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INNOVATIUM GROUP LIMITED

Company number SC689285

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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)
24 Jan 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
24 Jan 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
21 Jan 2022	SH01	Statement of capital following an allotment of shares on 20 December 2021 GBP 1,363.82	View PDF Statement of capital following an allotment of shares on 20 December 2021 GBP 1,363.82 - link opens in a new window - 3 pages (3 pages)
21 Jan 2022	SH01	Statement of capital following an allotment of shares on 21 December 2021 GBP 1,252.72	View PDF Statement of capital following an allotment of shares on 21 December 2021 GBP 1,252.72 - link opens in a new window - 3 pages (3 pages)
19 Jan 2022	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
05 Jan 2022	SH01	Statement of capital following an allotment of shares on 16 December 2021 GBP 1,000	View PDF Statement of capital following an allotment of shares on 16 December 2021 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
05 Jan 2022	SH06	Cancellation of shares. Statement of capital on 16 December 2021 GBP 900.00	View PDF Cancellation of shares. Statement of capital on 16 December 2021 GBP 900.00 - link opens in a new window - 4 pages (4 pages)
24 Dec 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
02 Jun 2021	CS01	Confirmation statement made on 3 May 2021 with updates	View PDF Confirmation statement made on 3 May 2021 with updates - link opens in a new window - 4 pages (4 pages)
16 Feb 2021	NEWINC	Incorporation Statement of capital on 2021-02-16 GBP 1,000	View PDF Incorporation Statement of capital on 2021-02-16 GBP 1,000 - link opens in a new window - 43 pages (43 pages)

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