INNOVA RENEWABLES DEVELOPMENTS LIMITED

Company number 11978158

Date	Type	Description	View / Download
20 May 2024	CS01	Confirmation statement made on 2 May 2024 with updates	(7 pages)
14 Feb 2024	AP01	Appointment of Mr Michael James Allworth as a director on 14 February 2024	(2 pages)
21 Dec 2023	AP01	Appointment of Mr Simon Geoffrey Gamage as a director on 20 December 2023	(2 pages)
29 Sep 2023	PSC02	Notification of Innova Renewables Limited as a person with significant control on 1 September 2023	(2 pages)
29 Sep 2023	PSC09	Withdrawal of a person with significant control statement on 29 September 2023	(2 pages)
27 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	(11 pages)
22 Sep 2023	CERTNM	Company name changed novus renewable services LIMITED\certificate issued on 22/09/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-09-20	(3 pages)
25 May 2023	AD01	Registered office address changed from 3rd Floor, St Georges House 13-14 Ambrose Street Cheltenham GL50 3LG United Kingdom to 3rd Floor, St George's House 13-14 Ambrose Street Cheltenham GL50 3LG on 25 May 2023	(1 page)
25 May 2023	AD01	Registered office address changed from 6th Floor, Capital Tower 91 Waterloo Road London SE1 8RT England to 3rd Floor, St Georges House 13-14 Ambrose Street Cheltenham GL50 3LG on 25 May 2023	(1 page)
05 May 2023	CS01	Confirmation statement made on 2 May 2023 with updates	(8 pages)
20 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	(10 pages)
01 Aug 2022	AD01	Registered office address changed from Craven House 16 Northumberland Avenue London WC2N 5AP United Kingdom to 6th Floor, Capital Tower 91 Waterloo Road London SE1 8RT on 1 August 2022	(1 page)
30 May 2022	CS01	Confirmation statement made on 2 May 2022 with updates	(7 pages)
16 Aug 2021	AA	Total exemption full accounts made up to 31 December 2020	(11 pages)
21 May 2021	CS01	Confirmation statement made on 2 May 2021 with updates	(7 pages)
29 Sep 2020	AA	Unaudited abridged accounts made up to 31 December 2019	(9 pages) Download iXBRL
14 Jul 2020	SH01	Statement of capital following an allotment of shares on 1 July 2020 GBP 18,529.72	(3 pages)
11 May 2020	CS01	Confirmation statement made on 2 May 2020 with updates	(7 pages)
31 Mar 2020	SH01	Statement of capital following an allotment of shares on 27 March 2020 GBP 16,529.72	(3 pages)
20 Dec 2019	SH01	Statement of capital following an allotment of shares on 20 December 2019 GBP 15,640.76	(3 pages)
05 Dec 2019	SH01	Statement of capital following an allotment of shares on 28 November 2019 GBP 13,140.76	(3 pages)
02 Dec 2019	PSC08	Notification of a person with significant control statement	(2 pages)
25 Nov 2019	PSC07	Cessation of Dummett Robin Piers as a person with significant control on 12 September 2019	(1 page)
20 Nov 2019	SH01	Statement of capital following an allotment of shares on 15 November 2019 GBP 12,696.28	(3 pages)
05 Nov 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(27 pages)