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INNATE-ESSENCE LIMITED

Company number 10115324

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Company Results (links open in a new window)
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)
16 Apr 2026 CS01 Confirmation statement made on 9 April 2026 with updates
View PDF Confirmation statement made on 9 April 2026 with updates - link opens in a new window - 5 pages (5 pages)
22 Mar 2026 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/01/26
View PDF Audit exemption statement of guarantee by parent company for period ending 31/01/26 - link opens in a new window - 2 pages (2 pages)
22 Mar 2026 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/01/26
View PDF Notice of agreement to exemption from audit of accounts for period ending 31/01/26 - link opens in a new window - 1 page (1 page)
11 Dec 2025 AA Total exemption full accounts made up to 31 March 2025
View PDF Total exemption full accounts made up to 31 March 2025 - link opens in a new window - 18 pages (18 pages)
09 Oct 2025 AA01 Current accounting period shortened from 31 March 2026 to 31 January 2026
View PDF Current accounting period shortened from 31 March 2026 to 31 January 2026 - link opens in a new window - 3 pages (3 pages)
15 Jul 2025 RESOLUTIONS Resolutions
  • RES13 ‐ Re: article 26 disapplied in connection with share transfer 07/07/2025
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES13 ‐ Re: article 26 disapplied in connection with share transfer 07/07/2025
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 1 page (1 page)
15 Jul 2025 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 31 pages (31 pages)
15 Jul 2025 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)
10 Jul 2025 AP01 Appointment of Mr Stuart Lorimer as a director on 7 July 2025
View PDF Appointment of Mr Stuart Lorimer as a director on 7 July 2025 - link opens in a new window - 2 pages (2 pages)
10 Jul 2025 AP01 Appointment of Mr Euan Angus Sutherland as a director on 7 July 2025
View PDF Appointment of Mr Euan Angus Sutherland as a director on 7 July 2025 - link opens in a new window - 2 pages (2 pages)
10 Jul 2025 SH01 Statement of capital following an allotment of shares on 7 July 2025
  • GBP 145.63
View PDF Statement of capital following an allotment of shares on 7 July 2025
  • GBP 145.63
- link opens in a new window - 3 pages (3 pages)
10 Jul 2025 PSC07 Cessation of Thomas Hal Robson-Kanu as a person with significant control on 7 July 2025
View PDF Cessation of Thomas Hal Robson-Kanu as a person with significant control on 7 July 2025 - link opens in a new window - 1 page (1 page)
10 Jul 2025 PSC07 Cessation of Ekperechi Nkem Kanu as a person with significant control on 7 July 2025
View PDF Cessation of Ekperechi Nkem Kanu as a person with significant control on 7 July 2025 - link opens in a new window - 1 page (1 page)
10 Jul 2025 PSC02 Notification of A.G. Barr P.L.C. as a person with significant control on 7 July 2025
View PDF Notification of A.G. Barr P.L.C. as a person with significant control on 7 July 2025 - link opens in a new window - 2 pages (2 pages)
24 Jun 2025 SH01 Statement of capital following an allotment of shares on 23 June 2025
  • GBP 115.3535
View PDF Statement of capital following an allotment of shares on 23 June 2025
  • GBP 115.3535
- link opens in a new window - 4 pages (4 pages)
30 May 2025 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
View PDF Resolutions
  • RES10 ‐ Resolution of allotment of securities
- link opens in a new window - 1 page (1 page)
27 May 2025 SH01 Statement of capital following an allotment of shares on 25 May 2025
  • GBP 110.193
View PDF Statement of capital following an allotment of shares on 25 May 2025
  • GBP 110.193
- link opens in a new window - 3 pages (3 pages)
15 Apr 2025 CS01 Confirmation statement made on 9 April 2025 with updates
View PDF Confirmation statement made on 9 April 2025 with updates - link opens in a new window - 6 pages (6 pages)
16 Dec 2024 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 31 pages (31 pages)
02 Dec 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
- link opens in a new window - 1 page (1 page)
11 Sep 2024 AA Total exemption full accounts made up to 31 March 2024
View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 18 pages (18 pages)
10 May 2024 CS01 Confirmation statement made on 9 April 2024 with updates
View PDF Confirmation statement made on 9 April 2024 with updates - link opens in a new window - 5 pages (5 pages)
22 Apr 2024 SH01 Statement of capital following an allotment of shares on 7 April 2024
  • GBP 109.837
View PDF Statement of capital following an allotment of shares on 7 April 2024
  • GBP 109.837
- link opens in a new window - 3 pages (3 pages)
18 Mar 2024 SH01 Statement of capital following an allotment of shares on 19 February 2024
  • GBP 107.169
View PDF Statement of capital following an allotment of shares on 19 February 2024
  • GBP 107.169
- link opens in a new window - 3 pages (3 pages)
16 Nov 2023 SH01 Statement of capital following an allotment of shares on 7 November 2023
  • GBP 107.069
View PDF Statement of capital following an allotment of shares on 7 November 2023
  • GBP 107.069
- link opens in a new window - 3 pages (3 pages)