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CONTRACT INNOVATION LIMITED

Company number 09717591

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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)
28 May 2024 AA Micro company accounts made up to 31 August 2023
20 May 2024 AD01 Registered office address changed from Chestnut Field House Chestnut Field Rugby Warwickshire CV21 2PD United Kingdom to 18 18 Lancut Hill Rugby CV23 0JR on 20 May 2024
14 Aug 2023 CS01 Confirmation statement made on 3 August 2023 with no updates
11 May 2023 AA Micro company accounts made up to 31 August 2022
16 Jan 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Share for share exchange 06/01/2023
10 Jan 2023 PSC07 Cessation of Jennifer Marie Harrison as a person with significant control on 6 January 2023
10 Jan 2023 PSC07 Cessation of Andrew Paul Harrison as a person with significant control on 6 January 2023
10 Jan 2023 PSC02 Notification of Innovation Holdings Ltd as a person with significant control on 6 January 2023
14 Nov 2022 AD01 Registered office address changed from 18 Lancut Hill Rugby Warwickshire CV23 0JR England to Chestnut Field House Chestnut Field Rugby Warwickshire CV21 2PD on 14 November 2022
10 Aug 2022 CS01 Confirmation statement made on 3 August 2022 with no updates
09 Feb 2022 AA Micro company accounts made up to 31 August 2021
04 Aug 2021 CS01 Confirmation statement made on 3 August 2021 with no updates
26 May 2021 AA Micro company accounts made up to 31 August 2020
03 Aug 2020 CS01 Confirmation statement made on 3 August 2020 with no updates
08 Apr 2020 AA Micro company accounts made up to 31 August 2019
04 Aug 2019 CS01 Confirmation statement made on 3 August 2019 with no updates
26 Feb 2019 AA Micro company accounts made up to 31 August 2018
12 Aug 2018 CS01 Confirmation statement made on 3 August 2018 with no updates
14 Nov 2017 AA Micro company accounts made up to 31 August 2017
12 Aug 2017 CS01 Confirmation statement made on 3 August 2017 with no updates
25 Feb 2017 AA Micro company accounts made up to 31 August 2016
08 Aug 2016 CS01 Confirmation statement made on 3 August 2016 with updates
04 Aug 2015 NEWINC Incorporation
Statement of capital on 2015-08-04
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted