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INNOVATION BROKING GROUP LIMITED

Company number 10757123

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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 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
12 Sep 2022 AA01 Current accounting period shortened from 31 December 2022 to 30 September 2022
28 Jun 2022 PSC05 Change of details for Aston Lark Group Limited as a person with significant control on 16 May 2022
31 May 2022 TM01 Termination of appointment of Howard John Pearson as a director on 10 May 2022
27 Apr 2022 CS01 Confirmation statement made on 20 March 2022 with updates
18 Dec 2021 MA Memorandum and Articles of Association
01 Dec 2021 PSC02 Notification of Aston Lark Group Limited as a person with significant control on 11 November 2021
01 Dec 2021 PSC07 Cessation of Paul Richard Gordon Dickson as a person with significant control on 11 November 2021
01 Dec 2021 TM01 Termination of appointment of William Thomas Fraser-Allen as a director on 11 November 2021
27 Oct 2021 RP04CS01 Second filing of Confirmation Statement dated 15 April 2019
06 Aug 2021 AA Accounts for a small company made up to 31 December 2020
10 May 2021 CS01 Confirmation statement made on 20 March 2021 with no updates
13 May 2020 AA Accounts for a small company made up to 31 December 2019
20 Mar 2020 CS01 Confirmation statement made on 20 March 2020 with no updates
01 May 2019 AA Accounts for a small company made up to 31 December 2018
15 Apr 2019 CS01 15/04/19 Statement of Capital gbp 142857
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 27/10/2021.
15 Oct 2018 AD01 Registered office address changed from 11 Castle Hill Maidenhead Berkshire SL6 4AA United Kingdom to Avenue House 31 the Avenue Watford WD17 4AJ on 15 October 2018
22 May 2018 CS01 Confirmation statement made on 4 May 2018 with updates
27 Apr 2018 AA Accounts for a small company made up to 31 December 2017
04 Apr 2018 AP01 Appointment of Mr Andrew Nicholas Buckingham as a director on 4 April 2018
28 Feb 2018 PSC01 Notification of Paul Richard Gordon Dickson as a person with significant control on 23 February 2018
28 Feb 2018 PSC07 Cessation of Howard John Pearson as a person with significant control on 23 February 2018
26 Sep 2017 AA01 Current accounting period shortened from 31 May 2018 to 31 December 2017
05 Sep 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
05 May 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2017-05-05
  • GBP 1