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INNOVO MYKO BIO-FARM SPV NUMBER 1 LIMITED

Company number 16034735

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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)
03 Feb 2025	CS01	Confirmation statement made on 3 February 2025 with updates	View PDF Confirmation statement made on 3 February 2025 with updates - link opens in a new window - 5 pages (5 pages)
22 Nov 2024	AP01	Appointment of Mr Byungnam Jung as a director on 19 November 2024	View PDF Appointment of Mr Byungnam Jung as a director on 19 November 2024 - link opens in a new window - 2 pages (2 pages)
21 Nov 2024	RP04CS01	Second filing of Confirmation Statement dated 18 November 2024	View PDF Second filing of Confirmation Statement dated 18 November 2024 - link opens in a new window - 3 pages (3 pages)
19 Nov 2024	CH01	Director's details changed for Mr Peter Kim on 19 November 2024	View PDF Director's details changed for Mr Peter Kim on 19 November 2024 - link opens in a new window - 2 pages (2 pages)
19 Nov 2024	TM01	Termination of appointment of Wan Nurfazilh Bint Izzudin as a director on 19 November 2024	View PDF Termination of appointment of Wan Nurfazilh Bint Izzudin as a director on 19 November 2024 - link opens in a new window - 1 page (1 page)
19 Nov 2024	CS01	Confirmation statement made on 19 November 2024 with updates	View PDF Confirmation statement made on 19 November 2024 with updates - link opens in a new window - 4 pages (4 pages)
18 Nov 2024	CS01	Confirmation statement made on 18 November 2024 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 21/11/2024	View PDF Confirmation statement made on 18 November 2024 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 21/11/2024 - link opens in a new window - 5 pages (5 pages)
18 Nov 2024	AP01	Appointment of Mr Peter Kim as a director on 18 November 2024	View PDF Appointment of Mr Peter Kim as a director on 18 November 2024 - link opens in a new window - 2 pages (2 pages)
18 Nov 2024	TM01	Termination of appointment of Lee Byungok as a director on 18 November 2024	View PDF Termination of appointment of Lee Byungok as a director on 18 November 2024 - link opens in a new window - 1 page (1 page)
05 Nov 2024	RP04CS01	Second filing of Confirmation Statement dated 31 October 2024	View PDF Second filing of Confirmation Statement dated 31 October 2024 - link opens in a new window - 3 pages (3 pages)
04 Nov 2024	CH01	Director's details changed for Mr Lee Byungok on 4 November 2024	View PDF Director's details changed for Mr Lee Byungok on 4 November 2024 - link opens in a new window - 2 pages (2 pages)
31 Oct 2024	PSC05	Change of details for Innovo Net Zero Limited as a person with significant control on 30 October 2024	View PDF Change of details for Innovo Net Zero Limited as a person with significant control on 30 October 2024 - link opens in a new window - 2 pages (2 pages)
31 Oct 2024	CS01	Confirmation statement made on 31 October 2024 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 05/11/2024.	View PDF Confirmation statement made on 31 October 2024 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 05/11/2024. - link opens in a new window - 5 pages (5 pages)
30 Oct 2024	AA01	Current accounting period extended from 31 October 2025 to 31 January 2026	View PDF Current accounting period extended from 31 October 2025 to 31 January 2026 - link opens in a new window - 1 page (1 page)
30 Oct 2024	SH01	Statement of capital following an allotment of shares on 30 October 2024 GBP 300	View PDF Statement of capital following an allotment of shares on 30 October 2024 GBP 300 - link opens in a new window - 3 pages (3 pages)
30 Oct 2024	AP01	Appointment of Ms Wan Nurfazilh Bint Izzudin as a director on 30 October 2024	View PDF Appointment of Ms Wan Nurfazilh Bint Izzudin as a director on 30 October 2024 - link opens in a new window - 2 pages (2 pages)
30 Oct 2024	AP01	Appointment of Mr Lee Byungok as a director on 30 October 2024	View PDF Appointment of Mr Lee Byungok as a director on 30 October 2024 - link opens in a new window - 2 pages (2 pages)
30 Oct 2024	AD01	Registered office address changed from Lindenmuth House Greenham Business Park Greenham Thatcham RG19 6HW England to Lindenmuth House Lindenmuth House 37 Greenham Business Park Thatcham Berkshire RG19 6HW on 30 October 2024	View PDF Registered office address changed from Lindenmuth House Greenham Business Park Greenham Thatcham RG19 6HW England to Lindenmuth House Lindenmuth House 37 Greenham Business Park Thatcham Berkshire RG19 6HW on 30 October 2024 - link opens in a new window - 1 page (1 page)
30 Oct 2024	AD01	Registered office address changed from 37 Greenham Business Park Greenham Thatcham RG19 6HW England to Lindenmuth House Greenham Business Park Greenham Thatcham RG19 6HW on 30 October 2024	View PDF Registered office address changed from 37 Greenham Business Park Greenham Thatcham RG19 6HW England to Lindenmuth House Greenham Business Park Greenham Thatcham RG19 6HW on 30 October 2024 - link opens in a new window - 1 page (1 page)
22 Oct 2024	NEWINC	Incorporation Statement of capital on 2024-10-22 GBP 150 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2024-10-22 GBP 150 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 12 pages (12 pages)

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INNOVO MYKO BIO-FARM SPV NUMBER 1 LIMITED

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