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WHAT IS INNOVATION GROUP LIMITED

Company number 15505678

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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)
01 Oct 2024	SH01	Statement of capital following an allotment of shares on 22 August 2024 GBP 99	View PDF Statement of capital following an allotment of shares on 22 August 2024 GBP 99 - link opens in a new window - 3 pages (3 pages)
17 Sep 2024	SH01	Statement of capital following an allotment of shares on 14 March 2024 GBP 97	View PDF Statement of capital following an allotment of shares on 14 March 2024 GBP 97 - link opens in a new window - 3 pages (3 pages)
13 Sep 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
07 Mar 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
07 Mar 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
07 Mar 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
03 Mar 2024	PSC01	Notification of Gary Lee Manning as a person with significant control on 26 February 2024	View PDF Notification of Gary Lee Manning as a person with significant control on 26 February 2024 - link opens in a new window - 2 pages (2 pages)
03 Mar 2024	SH01	Statement of capital following an allotment of shares on 26 February 2024 GBP 50.25	View PDF Statement of capital following an allotment of shares on 26 February 2024 GBP 50.25 - link opens in a new window - 3 pages (3 pages)
03 Mar 2024	AP01	Appointment of Mr Gary Lee Manning as a director on 26 February 2024	View PDF Appointment of Mr Gary Lee Manning as a director on 26 February 2024 - link opens in a new window - 2 pages (2 pages)
20 Feb 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-02-20 GBP .01	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-02-20 GBP .01 - link opens in a new window - 10 pages (10 pages)

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