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INNOVA HOLDINGS NW LIMITED

Company number 15162049

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
23 Dec 2024	CS01	Confirmation statement made on 23 December 2024 with updates	View PDF Confirmation statement made on 23 December 2024 with updates - link opens in a new window - 4 pages (4 pages)
28 Nov 2024	CS01	Confirmation statement made on 24 September 2024 with no updates	View PDF Confirmation statement made on 24 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Oct 2024	AD01	Registered office address changed from 29 Carlton Road Hale WA15 8RH England to Sna Accountants Hollinwood Business Centre Albert Street Oldham OL8 3QL on 20 October 2024	View PDF Registered office address changed from 29 Carlton Road Hale WA15 8RH England to Sna Accountants Hollinwood Business Centre Albert Street Oldham OL8 3QL on 20 October 2024 - link opens in a new window - 1 page (1 page)
20 Oct 2024	AP01	Appointment of Ms Hadia Wahaj as a director on 20 October 2024	View PDF Appointment of Ms Hadia Wahaj as a director on 20 October 2024 - link opens in a new window - 2 pages (2 pages)
18 Jul 2024	TM01	Termination of appointment of Wahid Zaman as a director on 18 July 2024	View PDF Termination of appointment of Wahid Zaman as a director on 18 July 2024 - link opens in a new window - 1 page (1 page)
18 Jul 2024	TM01	Termination of appointment of Kashif Muhammad Syed as a director on 18 July 2024	View PDF Termination of appointment of Kashif Muhammad Syed as a director on 18 July 2024 - link opens in a new window - 1 page (1 page)
18 Jul 2024	PSC07	Cessation of Wahid Zaman as a person with significant control on 18 July 2024	View PDF Cessation of Wahid Zaman as a person with significant control on 18 July 2024 - link opens in a new window - 1 page (1 page)
18 Jul 2024	PSC07	Cessation of Kashif Muhammad Syed as a person with significant control on 18 July 2024	View PDF Cessation of Kashif Muhammad Syed as a person with significant control on 18 July 2024 - link opens in a new window - 1 page (1 page)
25 Sep 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-09-25 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-09-25 GBP 100 - link opens in a new window - 15 pages (15 pages)

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