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INNOVATE UK LOANS LIMITED

Company number 11220957

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Confirmation statements / Annual returns Incorporation Officers

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)
19 Feb 2024	CS01	Confirmation statement made on 18 February 2024 with updates	View PDF Confirmation statement made on 18 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
18 Sep 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
18 Sep 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
08 Sep 2023	AP03	Appointment of Ms Jennifer Audrey Jones as a secretary on 4 September 2023	View PDF Appointment of Ms Jennifer Audrey Jones as a secretary on 4 September 2023 - link opens in a new window - 2 pages (2 pages)
28 Jul 2023	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 51 pages (51 pages)
24 May 2023	AP01	Appointment of Ms Siobhan Peters as a director on 13 May 2023	View PDF Appointment of Ms Siobhan Peters as a director on 13 May 2023 - link opens in a new window - 2 pages (2 pages)
24 May 2023	TM01	Termination of appointment of Ruth Elizabeth Elliot as a director on 15 May 2023	View PDF Termination of appointment of Ruth Elizabeth Elliot as a director on 15 May 2023 - link opens in a new window - 1 page (1 page)
12 Apr 2023	AP01	Appointment of Ms Lisa Olywn Hazelden as a director on 11 April 2023	View PDF Appointment of Ms Lisa Olywn Hazelden as a director on 11 April 2023 - link opens in a new window - 2 pages (2 pages)
11 Apr 2023	TM02	Termination of appointment of Rod Viggers as a secretary on 31 March 2023	View PDF Termination of appointment of Rod Viggers as a secretary on 31 March 2023 - link opens in a new window - 1 page (1 page)
20 Feb 2023	CS01	Confirmation statement made on 18 February 2023 with no updates	View PDF Confirmation statement made on 18 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2022	AP01	Appointment of Mr Neil Thomas Phimister as a director on 30 September 2022	View PDF Appointment of Mr Neil Thomas Phimister as a director on 30 September 2022 - link opens in a new window - 2 pages (2 pages)
03 Oct 2022	AA	Accounts for a small company made up to 31 March 2022	View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 51 pages (51 pages)
30 Aug 2022	TM01	Termination of appointment of Neil Jason Mcdaid as a director on 19 August 2022	View PDF Termination of appointment of Neil Jason Mcdaid as a director on 19 August 2022 - link opens in a new window - 1 page (1 page)
28 Jun 2022	TM01	Termination of appointment of Louisa Simons as a director on 21 June 2022	View PDF Termination of appointment of Louisa Simons as a director on 21 June 2022 - link opens in a new window - 1 page (1 page)
26 Apr 2022	CS01	Confirmation statement made on 18 February 2022 with no updates	View PDF Confirmation statement made on 18 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2021	AA	Accounts for a small company made up to 31 March 2021	View PDF Accounts for a small company made up to 31 March 2021 - link opens in a new window - 49 pages (49 pages)
09 Jun 2021	AP01	Appointment of Mr Indro Mario Mukerjee as a director on 2 June 2021	View PDF Appointment of Mr Indro Mario Mukerjee as a director on 2 June 2021 - link opens in a new window - 2 pages (2 pages)
25 May 2021	AP03	Appointment of Mr Rod Viggers as a secretary on 14 May 2021	View PDF Appointment of Mr Rod Viggers as a secretary on 14 May 2021 - link opens in a new window - 2 pages (2 pages)
09 Apr 2021	TM02	Termination of appointment of Lindsay Ellis-Holland as a secretary on 9 April 2021	View PDF Termination of appointment of Lindsay Ellis-Holland as a secretary on 9 April 2021 - link opens in a new window - 1 page (1 page)
29 Mar 2021	CS01	Confirmation statement made on 18 February 2021 with no updates	View PDF Confirmation statement made on 18 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Dec 2020	AP01	Appointment of Mr Neil Jason Mcdaid as a director on 7 December 2020	View PDF Appointment of Mr Neil Jason Mcdaid as a director on 7 December 2020 - link opens in a new window - 2 pages (2 pages)
08 Dec 2020	TM01	Termination of appointment of Ian William Campbell as a director on 7 December 2020	View PDF Termination of appointment of Ian William Campbell as a director on 7 December 2020 - link opens in a new window - 1 page (1 page)
08 Dec 2020	TM01	Termination of appointment of James Gardiner as a director on 7 December 2020	View PDF Termination of appointment of James Gardiner as a director on 7 December 2020 - link opens in a new window - 1 page (1 page)
17 Nov 2020	AA	Accounts for a small company made up to 31 March 2020	View PDF Accounts for a small company made up to 31 March 2020 - link opens in a new window - 42 pages (42 pages)
01 Apr 2020	AP01	Appointment of Mr James Gardiner as a director on 1 April 2020	View PDF Appointment of Mr James Gardiner as a director on 1 April 2020 - link opens in a new window - 2 pages (2 pages)

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INNOVATE UK LOANS LIMITED

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