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INNOVO NETWORK LIMITED

Company number 07625361

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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)
08 Nov 2023 AD01 Registered office address changed from Lindenmuth House Opus Accounting Limited Lindenmuth House, 37 Greenham Business Park Thatcham Berkshire RG19 6HW England to Lindenmuth House Lindenmuth House 37 Greenham Business Park Thatcham Berkshire RG19 6HW on 8 November 2023
06 Oct 2023 AA Micro company accounts made up to 31 January 2023
09 May 2023 CS01 Confirmation statement made on 6 May 2023 with updates
21 Oct 2022 AD01 Registered office address changed from Pound Court Pound Street Newbury Berkshire RG14 6AA England to Lindenmuth House Opus Accounting Limited Lindenmuth House, 37 Greenham Business Park Thatcham Berkshire RG19 6HW on 21 October 2022
17 Oct 2022 AA Micro company accounts made up to 31 January 2022
07 Jul 2022 PSC04 Change of details for Mr Martin Paul Kelly as a person with significant control on 26 June 2022
06 Jul 2022 CH01 Director's details changed for Mr Martin Paul Kelly on 20 June 2022
06 Jul 2022 CH01 Director's details changed for Mr Martin Paul Kelly on 26 June 2022
16 Jun 2022 AD01 Registered office address changed from Woodside House the Ridge Cold Ash Thatcham Berkshire RG18 9JB to Pound Court Pound Street Newbury Berkshire RG14 6AA on 16 June 2022
10 May 2022 CS01 Confirmation statement made on 6 May 2022 with updates
15 Oct 2021 AA Micro company accounts made up to 31 January 2021
06 May 2021 CS01 Confirmation statement made on 6 May 2021 with updates
13 Jan 2021 AA Micro company accounts made up to 31 January 2020
06 May 2020 CS01 Confirmation statement made on 6 May 2020 with updates
24 Sep 2019 AA Micro company accounts made up to 31 January 2019
09 May 2019 CS01 Confirmation statement made on 6 May 2019 with updates
17 Aug 2018 AA Micro company accounts made up to 31 January 2018
10 May 2018 CS01 Confirmation statement made on 6 May 2018 with updates
10 May 2018 CH01 Director's details changed for Mr Garry John Hopcroft on 10 May 2018
06 Mar 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Feb 2018 SH06 Cancellation of shares. Statement of capital on 6 February 2018
  • GBP 21.33
12 Feb 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Cancel innov shares. Re share/certs 31/01/2018
  • RES12 ‐ Resolution of varying share rights or name
18 Sep 2017 AA Micro company accounts made up to 31 January 2017
10 Jul 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Notice to directors of notice to directors of the meeting. Increasing the authorised share capital of the company from £66 to £72 by the creation of an additional 60,000,000 innovation shares of £0.0000001 each ranking pari passu in all respects with the existing ordinary shares in the capital of the company; granting the directors authority to allot shares pursuant to section 551. the directors and the members of the company were present that they adopt the resolutions. Forms 123 filed. There being no further business, the meeting was closed. The meeting. Increasing the authorised share capital of the company from £66 to £72 by the creation of an additional 60,000,000 innovation shares of £0.0000001 each ranking pari passu in all respects with the existing ordinary shares in the capital of the company; granting the directors authority to allot shares pursuant to section 551. the directors and the members of the company were present that they adopt the resolutions. Forms 123 filed. There being no further bu
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
View PDF Resolutions
  • RES13 ‐ Notice to directors of notice to directors of the meeting. Increasing the authorised share capital of the company from £66 to £72 by the creation of an additional 60,000,000 innovation shares of £0.0000001 each ranking pari passu in all respects with the existing ordinary shares in the capital of the company; granting the directors authority to allot shares pursuant to section 551. the directors and the members of the company were present that they adopt the resolutions. Forms 123 filed. There being no further business, the meeting was closed. The meeting. Increasing the authorised share capital of the company from £66 to £72 by the creation of an additional 60,000,000 innovation shares of £0.0000001 each ranking pari passu in all respects with the existing ordinary shares in the capital of the company; granting the directors authority to allot shares pursuant to section 551. the directors and the members of the company were present that they adopt the resolutions. Forms 123 filed. There being no further bu
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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09 May 2017 CS01 Confirmation statement made on 6 May 2017 with updates