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INNOVO HOLDING LIMITED

Company number 12971224

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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)
05 Jun 2024 AA Group of companies' accounts made up to 31 December 2023
14 Mar 2024 CS01 Confirmation statement made on 7 March 2024 with no updates
27 Dec 2023 AP01 Appointment of Neil Christopher Martin as a director on 23 October 2023
08 Aug 2023 TM01 Termination of appointment of Mariam Emad Azmy Gendy as a director on 12 July 2023
07 Aug 2023 AA Group of companies' accounts made up to 31 December 2022
20 Jun 2023 AP01 Appointment of Mr Thomas Richard William Tildesley as a director on 19 June 2023
08 Mar 2023 CS01 Confirmation statement made on 7 March 2023 with updates
24 Oct 2022 CS01 Confirmation statement made on 22 October 2022 with updates
20 Jul 2022 AA Group of companies' accounts made up to 31 December 2021
07 Jun 2022 SH01 Statement of capital following an allotment of shares on 16 May 2022
  • GBP 210
23 May 2022 TM01 Termination of appointment of Friso Theo Frank Wilfried Wolters as a director on 23 May 2022
15 Mar 2022 AP03 Appointment of Kate Chi Ling Teh as a secretary on 4 March 2022
20 Jan 2022 CH01 Director's details changed for Mei Pang Chen on 1 January 2022
18 Jan 2022 AP01 Appointment of Mr Juergen Wolfgang Maier as a director on 1 January 2022
18 Jan 2022 AP01 Appointment of Philip Hammond as a director on 1 January 2022
17 Jan 2022 TM01 Termination of appointment of Marwan Mohd Abdulla Mohd Al Sayyah as a director on 1 January 2022
17 Jan 2022 AP01 Appointment of Friso Theo Frank Wilfried Wolters as a director on 1 January 2022
17 Jan 2022 TM01 Termination of appointment of Emad Azmy Gendi Wahba as a director on 1 January 2022
17 Jan 2022 AP01 Appointment of Mei Pang Chen as a director on 1 January 2022
02 Dec 2021 MA Memorandum and Articles of Association
02 Dec 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Nov 2021 AD01 Registered office address changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom to 29-30 Fitzroy Square London W1T 6LQ on 30 November 2021
27 Oct 2021 CS01 Confirmation statement made on 22 October 2021 with updates
01 Feb 2021 PSC04 Change of details for Bishoy Azmy as a person with significant control on 30 November 2020
29 Jan 2021 PSC04 Change of details for Bishoy Emad Azmy Gendi as a person with significant control on 23 October 2020