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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)
29 Oct 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Oct 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
26 Sep 2019 SH10 Particulars of variation of rights attached to shares
26 Sep 2019 SH08 Change of share class name or designation
25 Sep 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Sep 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Disapplication of article 14.1 23/08/2019
21 Sep 2019 CS01 Confirmation statement made on 7 September 2019 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change, Shareholder information change) was registered on 31/07/2020.
20 Sep 2019 AD01 Registered office address changed from , 12E Manor Road, London, N16 5SA, England to The Aerobarn Land Adjacent to Hayley Green Bracknell Road Bracknell Road Berkshire RG42 6BN on 20 September 2019
04 Mar 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Feb 2019 SH01 Statement of capital following an allotment of shares on 14 January 2019
  • GBP 6,000
11 Feb 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
28 Jan 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of alteration of Articles of Association
18 Oct 2018 AA Micro company accounts made up to 31 January 2018
08 Sep 2018 CS01 Confirmation statement made on 7 September 2018 with no updates
30 Nov 2017 CS01 Confirmation statement made on 30 November 2017 with updates
03 Aug 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-08-02
02 Aug 2017 PSC04 Change of details for Mr Jaspreet Singh Phagura as a person with significant control on 2 August 2017
02 Aug 2017 AD01 Registered office address changed from , 10 Brick Street Mayfair, London, W1J 7HQ, England to 12E Manor Road London N16 5SA on 2 August 2017
02 Aug 2017 CH01 Director's details changed for Mr Jaspreet Singh Phagura on 2 August 2017
18 Jan 2017 NEWINC Incorporation
Statement of capital on 2017-01-18
  • GBP 5,000