INNOVATION HOLDCO LIMITED

Company number 11182659

Date	Type	Description	View / Download
13 Mar 2024	CS01	Confirmation statement made on 31 January 2024 with no updates	(3 pages)
13 Mar 2024	AD02	Register inspection address has been changed from C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE United Kingdom to 1 Bartholomew Lane London EC2N 2AX	(1 page)
13 Mar 2024	AP04	Appointment of Intertrust (Uk) Limited as a secretary on 30 January 2024	(2 pages)
05 Oct 2023	AA	Group of companies' accounts made up to 31 December 2022	(42 pages)
18 Apr 2023	AP01	Appointment of Melanie Figgener as a director on 30 March 2023	(2 pages)
17 Apr 2023	TM01	Termination of appointment of Juergen Heilmann as a director on 31 March 2023	(1 page)
17 Apr 2023	TM01	Termination of appointment of Robert William Bostock as a director on 31 March 2023	(1 page)
17 Apr 2023	AP01	Appointment of Mrs Andrea Jayne Davis as a director on 30 March 2023	(2 pages)
03 Feb 2023	CS01	Confirmation statement made on 31 January 2023 with no updates	(3 pages)
06 Jan 2023	AAMD	Amended group of companies' accounts made up to 31 December 2021	(42 pages)
28 Sep 2022	AA	Group of companies' accounts made up to 31 December 2021	(42 pages)
04 Feb 2022	CS01	Confirmation statement made on 31 January 2022 with no updates	(3 pages)
02 Jan 2022	AA	Group of companies' accounts made up to 31 December 2020	(41 pages)
07 Sep 2021	AP01	Appointment of Juergen Heilmann as a director on 1 September 2021	(2 pages)
06 Sep 2021	TM01	Termination of appointment of Andrea Jayne Davis as a director on 1 September 2021	(1 page)
26 Mar 2021	AA	Group of companies' accounts made up to 31 December 2019	(42 pages)
02 Feb 2021	CS01	Confirmation statement made on 31 January 2021 with no updates	(3 pages)
17 Dec 2020	AA01	Previous accounting period shortened from 31 December 2019 to 30 December 2019	(1 page)
13 Feb 2020	CS01	Confirmation statement made on 31 January 2020 with updates	(5 pages)
01 Nov 2019	AP01	Appointment of Robert William Bostock as a director on 1 October 2019	(2 pages)
01 Nov 2019	TM01	Termination of appointment of Grahame Ivey as a director on 1 October 2019	(1 page)
29 Oct 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 18 June 2019 SEK 31.32	(7 pages)
08 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	(16 pages)
19 Jun 2019	SH01	Statement of capital following an allotment of shares on 18 June 2019 SEK 31.32 ANNOTATION Clarification a second filed SH01 was registered on 29/10/2019.	(4 pages)
22 May 2019	AD02	Register inspection address has been changed from 35 Great St Helen's London EC3A 6AP United Kingdom to C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE	(1 page)