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INNOVATE AUTOMATION LIMITED

Company number 14604569

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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 Jan 2024	PSC01	Notification of John Rawlings as a person with significant control on 2 January 2024	View PDF Notification of John Rawlings as a person with significant control on 2 January 2024 - link opens in a new window - 2 pages (2 pages)
05 Jan 2024	PSC07	Cessation of Universal Investments Group Ltd as a person with significant control on 2 January 2024	View PDF Cessation of Universal Investments Group Ltd as a person with significant control on 2 January 2024 - link opens in a new window - 1 page (1 page)
05 Jan 2024	TM01	Termination of appointment of Eileen Miller as a director on 2 January 2024	View PDF Termination of appointment of Eileen Miller as a director on 2 January 2024 - link opens in a new window - 1 page (1 page)
16 Oct 2023	AA01	Current accounting period shortened from 31 January 2024 to 31 December 2023	View PDF Current accounting period shortened from 31 January 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
24 Apr 2023	CS01	Confirmation statement made on 21 April 2023 with updates	View PDF Confirmation statement made on 21 April 2023 with updates - link opens in a new window - 5 pages (5 pages)
21 Apr 2023	PSC07	Cessation of Michael John Marriott as a person with significant control on 21 April 2023	View PDF Cessation of Michael John Marriott as a person with significant control on 21 April 2023 - link opens in a new window - 1 page (1 page)
21 Apr 2023	PSC02	Notification of Universal Investments Group Ltd as a person with significant control on 21 April 2023	View PDF Notification of Universal Investments Group Ltd as a person with significant control on 21 April 2023 - link opens in a new window - 2 pages (2 pages)
21 Apr 2023	SH01	Statement of capital following an allotment of shares on 21 April 2023 GBP 100	View PDF Statement of capital following an allotment of shares on 21 April 2023 GBP 100 - link opens in a new window - 3 pages (3 pages)
13 Apr 2023	TM01	Termination of appointment of Michael John Marriott as a director on 13 April 2023	View PDF Termination of appointment of Michael John Marriott as a director on 13 April 2023 - link opens in a new window - 1 page (1 page)
13 Apr 2023	AP01	Appointment of Mrs Eileen Miller as a director on 13 April 2023	View PDF Appointment of Mrs Eileen Miller as a director on 13 April 2023 - link opens in a new window - 2 pages (2 pages)
13 Apr 2023	AP01	Appointment of Mr John Rawlings as a director on 13 April 2023	View PDF Appointment of Mr John Rawlings as a director on 13 April 2023 - link opens in a new window - 2 pages (2 pages)
04 Apr 2023	AD01	Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 12 Holme Lea Clayton Le Moors Accrington BB5 5XZ on 4 April 2023	View PDF Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 12 Holme Lea Clayton Le Moors Accrington BB5 5XZ on 4 April 2023 - link opens in a new window - 1 page (1 page)
19 Jan 2023	NEWINC	Incorporation Statement of capital on 2023-01-19 GBP 1	View PDF Incorporation Statement of capital on 2023-01-19 GBP 1 - link opens in a new window - 28 pages (28 pages)

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