INNOVATION GROUP BUSINESS SERVICES LIMITED

Company number 10459758

Date	Type	Description	View / Download
17 Sep 2020	AA	Audit exemption subsidiary accounts made up to 30 September 2019	(17 pages)
17 Sep 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/19	(67 pages)
17 Sep 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/19	(1 page)
17 Sep 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/19	(3 pages)
10 Aug 2020	AA01	Current accounting period extended from 30 September 2020 to 31 December 2020	(1 page)
04 Nov 2019	CS01	Confirmation statement made on 2 November 2019 with no updates	(3 pages)
01 Oct 2019	TM01	Termination of appointment of Vanessa Jane Elisabeth Hirsch-Angus as a director on 1 October 2019	(1 page)
22 Jul 2019	AA	Audit exemption subsidiary accounts made up to 30 September 2018	(17 pages)
22 Jul 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/18	(67 pages)
10 Jul 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/18	(3 pages)
10 Jul 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/18	(1 page)
01 May 2019	MA	Memorandum and Articles of Association	(16 pages)
01 May 2019	RESOLUTIONS	Resolutions RES13 ‐ Re-deed/agreement/guarantee/documents 26/03/2019 RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
17 Apr 2019	MR01	Registration of charge 104597580001, created on 10 April 2019	(63 pages)
07 Nov 2018	CS01	Confirmation statement made on 2 November 2018 with no updates	(3 pages)
09 Oct 2018	AA	Audit exemption subsidiary accounts made up to 30 September 2017	(17 pages)
09 Oct 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/17	(66 pages)
18 Sep 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/17	(1 page)
18 Sep 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/17	(3 pages)
14 Nov 2017	CS01	Confirmation statement made on 2 November 2017 with updates	(4 pages)
13 Nov 2017	AA01	Previous accounting period shortened from 30 November 2017 to 30 September 2017	(1 page)
25 Aug 2017	TM02	Termination of appointment of James Anderson Liddiard as a secretary on 25 August 2017	(1 page)
30 Jun 2017	AP01	Appointment of Ms Vanessa Jane Elisabeth Hirsch-Angus as a director on 30 June 2017	(2 pages)
15 Jun 2017	AP01	Appointment of Mr Andries Jacobus Van Staden as a director on 5 June 2017	(2 pages)
08 Jun 2017	TM01	Termination of appointment of Cyril Molitor as a director on 5 June 2017	(1 page)