INNOVATION PROPERTY (UK) LIMITED: Filings
Overview
| Company Name | INNOVATION PROPERTY (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03730163 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for INNOVATION PROPERTY (UK) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2025 | 41 pages | AA | ||
Termination of appointment of Charlie Richard Simon as a director on Apr 15, 2026 | 1 pages | TM01 | ||
Appointment of Mr Michael Robert Hynd as a director on Jan 08, 2026 | 2 pages | AP01 | ||
Confirmation statement made on Sep 30, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2024 | 40 pages | AA | ||
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 no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 41 pages | AA | ||
Appointment of Mr John Paul Watson as a director on May 28, 2024 | 2 pages | AP01 | ||
Termination of appointment of Magdalena Barbara Baugh as a director on May 28, 2024 | 1 pages | TM01 | ||
Appointment of Mr Charlie Richard Simon as a director on May 28, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Sep 30, 2023 with updates | 4 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 36 pages | AA | ||
Change of details for The Innovation Group Limited as a person with significant control on Dec 15, 2022 | 2 pages | PSC05 | ||
Satisfaction of charge 037301630006 in full | 1 pages | MR04 | ||
Satisfaction of charge 037301630004 in full | 1 pages | MR04 | ||
Satisfaction of charge 037301630005 in full | 1 pages | MR04 | ||
Statement of capital following an allotment of shares on Dec 20, 2022
| 3 pages | SH01 | ||
Full accounts made up to Dec 31, 2021 | 36 pages | AA | ||
Confirmation statement made on Sep 30, 2022 with no updates | 3 pages | CS01 | ||
Registered office address changed from Yarmouth House 1300 Parkway Solent Business Park Whiteley Hampshire PO15 7AE to Bembridge House, 1300 Parkway Solent Business Park, Whiteley Fareham Hampshire PO15 7AE on Jun 06, 2022 | 1 pages | AD01 | ||
Confirmation statement made on Sep 30, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 37 pages | AA | ||
Registration of charge 037301630006, created on Mar 24, 2021 | 44 pages | MR01 | ||
Termination of appointment of Alasdair Marnoch as a director on Dec 02, 2020 | 1 pages | TM01 | ||
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