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INNOVUS GROUP LIMITED

Company number 14766019

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
06 Nov 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	View PDF Audit exemption subsidiary accounts made up to 31 December 2023 - link opens in a new window - 16 pages (16 pages)
06 Nov 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/23 - link opens in a new window - 112 pages (112 pages)
06 Nov 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 1 page (1 page)
06 Nov 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 3 pages (3 pages)
17 Jul 2024	AP01	Appointment of Mr John Joseph Keenan as a director on 1 July 2024	View PDF Appointment of Mr John Joseph Keenan as a director on 1 July 2024 - link opens in a new window - 2 pages (2 pages)
29 Apr 2024	CS01	Confirmation statement made on 29 April 2024 with updates	View PDF Confirmation statement made on 29 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
29 Nov 2023	CERTNM	Company name changed mainstay group LIMITED\certificate issued on 29/11/23 RES15 ‐ Change company name resolution on 2023-10-16	View PDF Company name changed mainstay group LIMITED\certificate issued on 29/11/23 RES15 ‐ Change company name resolution on 2023-10-16 - link opens in a new window - 2 pages (2 pages)
29 Nov 2023	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
23 Jun 2023	PSC07	Cessation of Emeria Res Uk Newco Limited as a person with significant control on 31 May 2023	View PDF Cessation of Emeria Res Uk Newco Limited as a person with significant control on 31 May 2023 - link opens in a new window - 1 page (1 page)
23 Jun 2023	PSC02	Notification of Drive Topco Limited as a person with significant control on 31 May 2023	View PDF Notification of Drive Topco Limited as a person with significant control on 31 May 2023 - link opens in a new window - 2 pages (2 pages)
08 May 2023	CS01	Confirmation statement made on 8 May 2023 with updates	View PDF Confirmation statement made on 8 May 2023 with updates - link opens in a new window - 3 pages (3 pages)
26 Apr 2023	CERTNM	Company name changed mainstay asset management LIMITED\certificate issued on 26/04/23 RES15 ‐ Change company name resolution on 2023-04-18	View PDF Company name changed mainstay asset management LIMITED\certificate issued on 26/04/23 RES15 ‐ Change company name resolution on 2023-04-18 - link opens in a new window - 2 pages (2 pages)
26 Apr 2023	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
29 Mar 2023	AA01	Current accounting period shortened from 31 March 2024 to 31 December 2023	View PDF Current accounting period shortened from 31 March 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
29 Mar 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-03-29 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-03-29 GBP 1 - link opens in a new window - 11 pages (11 pages)

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