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SB INNOVO MANAGEMENT CO LTD

Company number 11727477

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Company Results (links open in a new window)
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)
06 Feb 2026 CS01 Confirmation statement made on 5 February 2026 with no updates
View PDF Confirmation statement made on 5 February 2026 with no updates - link opens in a new window - 3 pages (3 pages)
05 Feb 2026 CH01 Director's details changed for Mr Carmine Rossi on 10 November 2025
View PDF Director's details changed for Mr Carmine Rossi on 10 November 2025 - link opens in a new window - 2 pages (2 pages)
05 Feb 2026 CH01 Director's details changed for Ms Amy Nicole Lejune on 1 November 2025
View PDF Director's details changed for Ms Amy Nicole Lejune on 1 November 2025 - link opens in a new window - 2 pages (2 pages)
03 Nov 2025 TM01 Termination of appointment of Declan Thomas Kenny as a director on 1 November 2025
View PDF Termination of appointment of Declan Thomas Kenny as a director on 1 November 2025 - link opens in a new window - 1 page (1 page)
03 Nov 2025 TM01 Termination of appointment of Philip Michael Broomhead as a director on 1 November 2025
View PDF Termination of appointment of Philip Michael Broomhead as a director on 1 November 2025 - link opens in a new window - 1 page (1 page)
03 Nov 2025 AP01 Appointment of Ms Amy Nicole Lejune as a director on 1 November 2025
View PDF Appointment of Ms Amy Nicole Lejune as a director on 1 November 2025 - link opens in a new window - 2 pages (2 pages)
03 Nov 2025 AP01 Appointment of Mr Carmine Rossi as a director on 1 November 2025
View PDF Appointment of Mr Carmine Rossi as a director on 1 November 2025 - link opens in a new window - 2 pages (2 pages)
19 Sep 2025 AA Accounts for a small company made up to 31 December 2024
View PDF Accounts for a small company made up to 31 December 2024 - link opens in a new window - 16 pages (16 pages)
19 Feb 2025 CS01 Confirmation statement made on 12 February 2025 with updates
View PDF Confirmation statement made on 12 February 2025 with updates - link opens in a new window - 5 pages (5 pages)
17 Oct 2024 SH01 Statement of capital following an allotment of shares on 3 October 2024
  • GBP 1,196,263
View PDF Statement of capital following an allotment of shares on 3 October 2024
  • GBP 1,196,263
- link opens in a new window - 3 pages (3 pages)
18 Jul 2024 AA Accounts for a small company made up to 31 December 2023
View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 16 pages (16 pages)
19 Feb 2024 CS01 Confirmation statement made on 12 February 2024 with updates
View PDF Confirmation statement made on 12 February 2024 with updates - link opens in a new window - 5 pages (5 pages)
04 Jan 2024 SH01 Statement of capital following an allotment of shares on 13 December 2023
  • GBP 846,263
View PDF Statement of capital following an allotment of shares on 13 December 2023
  • GBP 846,263
- link opens in a new window - 3 pages (3 pages)
30 Jun 2023 AA Accounts for a small company made up to 31 December 2022
View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 22 pages (22 pages)
21 Feb 2023 SH01 Statement of capital following an allotment of shares on 14 February 2023
  • GBP 696,263
View PDF Statement of capital following an allotment of shares on 14 February 2023
  • GBP 696,263
- link opens in a new window - 3 pages (3 pages)
14 Feb 2023 CS01 Confirmation statement made on 12 February 2023 with updates
View PDF Confirmation statement made on 12 February 2023 with updates - link opens in a new window - 5 pages (5 pages)
09 Feb 2023 PSC05 Change of details for Sb Liverpool Innovo Co Ltd as a person with significant control on 14 December 2018
View PDF Change of details for Sb Liverpool Innovo Co Ltd as a person with significant control on 14 December 2018 - link opens in a new window - 3 pages (3 pages)
18 Oct 2022 SH01 Statement of capital following an allotment of shares on 13 October 2022
  • GBP 694,085
View PDF Statement of capital following an allotment of shares on 13 October 2022
  • GBP 694,085
- link opens in a new window - 3 pages (3 pages)
29 Sep 2022 SH01 Statement of capital following an allotment of shares on 28 September 2022
  • GBP 638,541
View PDF Statement of capital following an allotment of shares on 28 September 2022
  • GBP 638,541
- link opens in a new window - 3 pages (3 pages)
06 Sep 2022 SH01 Statement of capital following an allotment of shares on 26 August 2022
  • GBP 573,301
View PDF Statement of capital following an allotment of shares on 26 August 2022
  • GBP 573,301
- link opens in a new window - 3 pages (3 pages)
06 Sep 2022 SH01 Statement of capital following an allotment of shares on 4 July 2022
  • GBP 273,301
View PDF Statement of capital following an allotment of shares on 4 July 2022
  • GBP 273,301
- link opens in a new window - 3 pages (3 pages)
01 Jun 2022 AA Accounts for a small company made up to 31 December 2021
View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 19 pages (19 pages)
25 Feb 2022 CS01 Confirmation statement made on 12 February 2022 with updates
View PDF Confirmation statement made on 12 February 2022 with updates - link opens in a new window - 5 pages (5 pages)
02 Feb 2022 SH01 Statement of capital following an allotment of shares on 5 January 2022
  • GBP 142,301
View PDF Statement of capital following an allotment of shares on 5 January 2022
  • GBP 142,301
- link opens in a new window - 3 pages (3 pages)
01 Sep 2021 SH01 Statement of capital following an allotment of shares on 3 August 2021
  • GBP 97,301
View PDF Statement of capital following an allotment of shares on 3 August 2021
  • GBP 97,301
- link opens in a new window - 3 pages (3 pages)