INNOVATION BROKING GROUP LIMITED filing history - Find and update company information

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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)
07 Dec 2023	TM01	Termination of appointment of Andrew Nicholas Buckingham as a director on 27 November 2023	View PDF Termination of appointment of Andrew Nicholas Buckingham as a director on 27 November 2023 - link opens in a new window - 1 page (1 page)
05 Oct 2023	CS01	Confirmation statement made on 30 September 2023 with updates	View PDF Confirmation statement made on 30 September 2023 with updates - link opens in a new window - 5 pages (5 pages)
03 Aug 2023	SH19	Statement of capital on 3 August 2023 GBP 1	View PDF Statement of capital on 3 August 2023 GBP 1 - link opens in a new window - 3 pages (3 pages)
03 Aug 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
03 Aug 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
03 Aug 2023	CAP-SS	Solvency Statement dated 25/07/23	View PDF Solvency Statement dated 25/07/23 - link opens in a new window - 1 page (1 page)
25 Jul 2023	SH01	Statement of capital following an allotment of shares on 18 July 2023 GBP 3,442,857	View PDF Statement of capital following an allotment of shares on 18 July 2023 GBP 3,442,857 - link opens in a new window - 3 pages (3 pages)
11 Jul 2023	AA	Audit exemption subsidiary accounts made up to 30 September 2022	View PDF Audit exemption subsidiary accounts made up to 30 September 2022 - link opens in a new window - 8 pages (8 pages)
11 Jul 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/09/22 - link opens in a new window - 140 pages (140 pages)
11 Jul 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/22	View PDF Audit exemption statement of guarantee by parent company for period ending 30/09/22 - link opens in a new window - 3 pages (3 pages)
11 Jul 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/09/22 - link opens in a new window - 1 page (1 page)
19 Jan 2023	CS01	Confirmation statement made on 19 January 2023 with updates	View PDF Confirmation statement made on 19 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
28 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
12 Sep 2022	AA01	Current accounting period shortened from 31 December 2022 to 30 September 2022	View PDF Current accounting period shortened from 31 December 2022 to 30 September 2022 - link opens in a new window - 1 page (1 page)
28 Jun 2022	PSC05	Change of details for Aston Lark Group Limited as a person with significant control on 16 May 2022	View PDF Change of details for Aston Lark Group Limited as a person with significant control on 16 May 2022 - link opens in a new window - 2 pages (2 pages)
31 May 2022	TM01	Termination of appointment of Howard John Pearson as a director on 10 May 2022	View PDF Termination of appointment of Howard John Pearson as a director on 10 May 2022 - link opens in a new window - 1 page (1 page)
27 Apr 2022	CS01	Confirmation statement made on 20 March 2022 with updates	View PDF Confirmation statement made on 20 March 2022 with updates - link opens in a new window - 5 pages (5 pages)
18 Dec 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
01 Dec 2021	PSC02	Notification of Aston Lark Group Limited as a person with significant control on 11 November 2021	View PDF Notification of Aston Lark Group Limited as a person with significant control on 11 November 2021 - link opens in a new window - 2 pages (2 pages)
01 Dec 2021	PSC07	Cessation of Paul Richard Gordon Dickson as a person with significant control on 11 November 2021	View PDF Cessation of Paul Richard Gordon Dickson as a person with significant control on 11 November 2021 - link opens in a new window - 1 page (1 page)
01 Dec 2021	TM01	Termination of appointment of William Thomas Fraser-Allen as a director on 11 November 2021	View PDF Termination of appointment of William Thomas Fraser-Allen as a director on 11 November 2021 - link opens in a new window - 1 page (1 page)
27 Oct 2021	RP04CS01	Second filing of Confirmation Statement dated 15 April 2019	View PDF Second filing of Confirmation Statement dated 15 April 2019 - link opens in a new window - 3 pages (3 pages)
06 Aug 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
10 May 2021	CS01	Confirmation statement made on 20 March 2021 with no updates	View PDF Confirmation statement made on 20 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 May 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 9 pages (9 pages)

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