INNOVATION PROPERTY (UK) LIMITED

Company number 03730163

Date	Type	Description	View / Download
03 Oct 2023	CS01	Confirmation statement made on 30 September 2023 with updates	(4 pages)
09 Jun 2023	AA	Full accounts made up to 31 December 2022	(36 pages)
18 Jan 2023	PSC05	Change of details for The Innovation Group Limited as a person with significant control on 15 December 2022	(2 pages)
13 Jan 2023	MR04	Satisfaction of charge 037301630006 in full	(1 page)
13 Jan 2023	MR04	Satisfaction of charge 037301630004 in full	(1 page)
13 Jan 2023	MR04	Satisfaction of charge 037301630005 in full	(1 page)
22 Dec 2022	SH01	Statement of capital following an allotment of shares on 20 December 2022 GBP 1,470	(3 pages)
01 Oct 2022	AA	Full accounts made up to 31 December 2021	(36 pages)
30 Sep 2022	CS01	Confirmation statement made on 30 September 2022 with no updates	(3 pages)
06 Jun 2022	AD01	Registered office address changed from Yarmouth House 1300 Parkway Solent Business Park Whiteley Hampshire PO15 7AE to Bembridge House, 1300 Parkway Solent Business Park, Whiteley Fareham Hampshire PO15 7AE on 6 June 2022	(1 page)
06 Oct 2021	CS01	Confirmation statement made on 30 September 2021 with no updates	(3 pages)
05 Oct 2021	AA	Full accounts made up to 31 December 2020	(37 pages)
31 Mar 2021	MR01	Registration of charge 037301630006, created on 24 March 2021	(44 pages)
02 Dec 2020	TM01	Termination of appointment of Alasdair Marnoch as a director on 2 December 2020	(1 page)
28 Oct 2020	MR04	Satisfaction of charge 1 in full	(1 page)
28 Oct 2020	MR04	Satisfaction of charge 2 in full	(1 page)
30 Sep 2020	CS01	Confirmation statement made on 30 September 2020 with no updates	(3 pages)
16 Sep 2020	AA	Full accounts made up to 30 September 2019	(37 pages)
10 Aug 2020	AA01	Current accounting period extended from 30 September 2020 to 31 December 2020	(1 page)
10 Mar 2020	CS01	Confirmation statement made on 10 March 2020 with updates	(3 pages)
05 Jul 2019	AA	Full accounts made up to 30 September 2018	(31 pages)
17 Apr 2019	MR01	Registration of charge 037301630005, created on 10 April 2019	(39 pages)
12 Mar 2019	CS01	Confirmation statement made on 10 March 2019 with no updates	(3 pages)
29 Jan 2019	AP01	Appointment of Magdalena Baugh as a director on 28 January 2019	(2 pages)
28 Jan 2019	AP01	Appointment of Mr Christopher Timothy Miles Toulson-Clarke as a director on 28 January 2019	(2 pages)