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INNOVATION AGRITECH GROUP LIMITED
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INNOVATION AGRITECH GROUP LIMITED: Filings

    • Overview

    Company NameINNOVATION AGRITECH GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10570531
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for INNOVATION AGRITECH GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Statement of capital following an allotment of shares on Oct 03, 2025

    • Capital: GBP 7,774.42
    		4 pagesSH01

    Confirmation statement made on Sep 17, 2025 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on Oct 10, 2025

    • Capital: GBP 7,776.98
    		4 pagesSH01

    Director's details changed for Mr David Scott Currie on Sep 18, 2025

    		2 pagesCH01

    Registered office address changed from The Aerobarn Heathley Hall Farm Bracknell Road Bracknell RG42 6BN England to The Aerobarn Heathley Hall Farm Bracknell Road Bracknell Berkshire RG42 6BP on Sep 18, 2025

    		1 pagesAD01

    Secretary's details changed for Mr Bernard Michael Sumner on Sep 18, 2025

    		1 pagesCH03

    Statement of capital following an allotment of shares on Jun 27, 2025

    • Capital: GBP 7,770.93
    		3 pagesSH01

    Statement of capital following an allotment of shares on Aug 06, 2025

    • Capital: GBP 7,762.01
    		4 pagesSH01

    Statement of capital following an allotment of shares on Jul 28, 2025

    • Capital: GBP 7,754.52
    		4 pagesSH01

    Statement of capital following an allotment of shares on Mar 06, 2025

    • Capital: GBP 7,752.52
    		4 pagesSH01

    Confirmation statement made on Sep 17, 2024 with updates

    		11 pagesCS01

    Full accounts made up to Jan 31, 2024

    		29 pagesAA

    Statement of capital following an allotment of shares on Oct 17, 2024

    • Capital: GBP 7,751.75
    		4 pagesSH01

    Memorandum and Articles of Association

    		37 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Sub-division of shares on Oct 19, 2023

    		7 pagesSH02

    legacy

    		 pagesANNOTATION

    Statement of capital following an allotment of shares on Jan 15, 2024

    • Capital: GBP 7,750.98
    		4 pagesSH01

    Registered office address changed from The Aerobarn Land Adjacent to Hayley Green Bracknell Road Bracknell Road Berkshire RG42 6BN to The Aerobarn Heathley Hall Farm Bracknell Road Bracknell RG42 6BN on Mar 25, 2024

    		1 pagesAD01

    Appointment of Mr Bernard Michael Sumner as a secretary on Feb 20, 2024

    		2 pagesAP03

    Termination of appointment of Buckingham Corporate Services Limited as a secretary on Feb 20, 2024

    		1 pagesTM02

    Full accounts made up to Jan 31, 2023

    		30 pagesAA

    Current accounting period shortened from Jan 31, 2023 to Jan 30, 2023

    		1 pagesAA01

    Registered office address changed from , PO Box 4385, 10570531 - Companies House Default Address, Cardiff, CF14 8LH to The Aerobarn Land Adjacent to Hayley Green Bracknell Road Bracknell Road Berkshire RG42 6BN on Dec 11, 2023

    		2 pagesAD01

    Registered office address changed to PO Box 4385, 10570531 - Companies House Default Address, Cardiff, CF14 8LH on Nov 16, 2023

    		1 pagesRP05
    234Next

    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