THE INNOVATION GROUP LIMITED: Filings
Overview
| Company Name | THE INNOVATION GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03256771 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for THE INNOVATION GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Magdalena Barbara Baugh as a director on Jun 30, 2026 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2025 | 27 pages | AA | ||||||||||
Appointment of Mr Michael Robert Hynd as a director on Jun 01, 2026 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Sep 30, 2025 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 26 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Jun 13, 2025
| 3 pages | SH01 | ||||||||||
Appointment of Mr Norbert Dohmen as a director on May 30, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Timothy Philip Griffiths as a director on Feb 28, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Christopher Timothy Miles Toulson-Clarke as a director on Mar 01, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Sep 30, 2024 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 26 pages | AA | ||||||||||
Amended audit exemption subsidiary accounts made up to Dec 31, 2022 | 1 pages | AAMD | ||||||||||
Appointment of Ms Magdalena Barbara Baugh as a director on Mar 26, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Andries Jacobus Van Staden as a director on Mar 26, 2024 | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Dec 14, 2023
| 3 pages | SH01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 23 pages | AA | ||||||||||
legacy | 91 pages | PARENT_ACC | ||||||||||
legacy | 2 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Sep 30, 2023 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Axios Bidco Limited as a person with significant control on Dec 15, 2022 | 2 pages | PSC05 | ||||||||||
Satisfaction of charge 032567710015 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 032567710021 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 032567710022 in full | 1 pages | MR04 | ||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0