INNOVU BIDCO LIMITED

Company number NI654432

Date	Type	Description	View / Download
13 Nov 2023	CH01	Director's details changed for Mr Michael Peter Rea on 13 November 2023	(2 pages)
29 Aug 2023	AA	Accounts for a small company made up to 31 December 2022	(18 pages)
19 Jul 2023	CS01	Confirmation statement made on 17 July 2023 with no updates	(3 pages)
03 Jul 2023	AD01	Registered office address changed from The Ewart 3 Bedford Square Belfast BT2 7EP Northern Ireland to C/O Tughans Llp, the Ewart 3 Bedford Square Belfast BT2 7EP on 3 July 2023	(1 page)
05 May 2023	AD01	Registered office address changed from Marlborough House 30 Victoria Street Belfast BT1 3GG United Kingdom to The Ewart 3 Bedford Square Belfast BT2 7EP on 5 May 2023	(1 page)
13 Sep 2022	AA	Full accounts made up to 31 December 2021	(19 pages)
09 Sep 2022	MR04	Satisfaction of charge NI6544320001 in full	(1 page)
09 Sep 2022	MR04	Satisfaction of charge NI6544320002 in full	(1 page)
27 Jul 2022	AP01	Appointment of Ms Michelle Bree as a director on 23 June 2022	(2 pages)
27 Jul 2022	AP01	Appointment of Mr James Oliver Whittingham as a director on 23 June 2022	(2 pages)
27 Jul 2022	AP01	Appointment of Mr Michael Peter Rea as a director on 23 June 2022	(2 pages)
27 Jul 2022	TM01	Termination of appointment of Neil Mcgowan as a director on 23 June 2022	(1 page)
27 Jul 2022	TM01	Termination of appointment of Shane Cooke as a director on 23 June 2022	(1 page)
27 Jul 2022	AP01	Appointment of Mr David Michael Edwin Cousins as a director on 23 June 2022	(2 pages)
27 Jul 2022	TM01	Termination of appointment of Ciaran Sheridan as a director on 23 June 2022	(1 page)
25 Jul 2022	CS01	Confirmation statement made on 17 July 2022 with no updates	(3 pages)
19 Jun 2022	AP01	Appointment of Mr Paul Walsh as a director on 17 June 2022	(2 pages)
20 Jul 2021	AA	Full accounts made up to 31 December 2020	(19 pages)
17 Jul 2021	CS01	Confirmation statement made on 17 July 2021 with no updates	(3 pages)
09 Jul 2021	MR01	Registration of charge NI6544320002, created on 1 July 2021	(22 pages)
12 May 2021	CH01	Director's details changed for Mr Ciaran Sheridan on 3 January 2021	(2 pages)
21 Jul 2020	AA	Full accounts made up to 31 December 2019	(20 pages)
20 Jul 2020	CS01	Confirmation statement made on 17 July 2020 with no updates	(3 pages)
09 Jul 2020	AA01	Previous accounting period extended from 31 July 2019 to 31 December 2019	(1 page)
09 Jan 2020	MA	Memorandum and Articles of Association	(20 pages)