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INNOVATION AGRITECH GROUP LIMITED

Company number 10570531

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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)
06 Feb 2023 TM02 Termination of appointment of Petershill Secretaries Limited as a secretary on 1 February 2023
13 Jan 2023 AA Total exemption full accounts made up to 31 January 2022
05 Jan 2023 SH01 Statement of capital following an allotment of shares on 14 December 2022
  • GBP 10,981,905.5
21 Sep 2022 CS01 Confirmation statement made on 7 September 2022 with no updates
  • ANNOTATION Clarification a second filed CS01 (Shareholder information) was registered on 23/02/2023
06 Jul 2022 CH01 Director's details changed for Duncan Bannatyne on 1 July 2022
05 Jul 2022 AP01 Appointment of Duncan Bannatyne as a director on 1 July 2022
30 Jun 2022 SH01 Statement of capital following an allotment of shares on 13 June 2022
  • GBP 5,821,311
30 Jun 2022 AD01 Registered office address changed from , 10 Brick Street Mayfair, London, W1J 7HQ, England to The Aerobarn Land Adjacent to Hayley Green Bracknell Road Bracknell Road Berkshire RG42 6BN on 30 June 2022
30 Jun 2022 RP04CS01 Second filing of Confirmation Statement dated 7 September 2021
29 Apr 2022 SH01 Statement of capital following an allotment of shares on 7 April 2022
  • GBP 4,151,525
21 Mar 2022 SH01 Statement of capital following an allotment of shares on 24 February 2022
  • GBP 3,075,034
03 Feb 2022 AA Total exemption full accounts made up to 31 January 2021
30 Dec 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
20 Dec 2021 SH01 Statement of capital following an allotment of shares on 10 December 2021
  • GBP 2,284,534
28 Oct 2021 AP04 Appointment of Petershill Secretaries Limited as a secretary on 13 October 2021
22 Oct 2021 CS01 Confirmation statement made on 7 September 2021 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 30/06/22
26 Feb 2021 AA Total exemption full accounts made up to 31 January 2020
22 Dec 2020 SH01 Statement of capital following an allotment of shares on 22 December 2020
  • GBP 888,000
13 Oct 2020 CS01 Confirmation statement made on 7 September 2020 with updates
22 Sep 2020 SH01 Statement of capital following an allotment of shares on 16 September 2020
  • GBP 785,000
08 Sep 2020 SH01 Statement of capital following an allotment of shares on 15 August 2020
  • GBP 745,000
31 Jul 2020 RP04CS01 Second filing of Confirmation Statement dated 7 September 2019
29 May 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
29 May 2020 SH01 Statement of capital following an allotment of shares on 20 May 2020
  • GBP 518,000.0
16 Mar 2020 AA Micro company accounts made up to 31 January 2019