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INNOVATION AGRITECH GROUP LIMITED
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INNOVATION AGRITECH GROUP LIMITED: Filings - Page 3

    • 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 Feb 24, 2022

    • Capital: GBP 3,075,034
    		3 pagesSH01

    Total exemption full accounts made up to Jan 31, 2021

    		10 pagesAA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10

    Statement of capital following an allotment of shares on Dec 10, 2021

    • Capital: GBP 2,284,534
    		3 pagesSH01

    Appointment of Petershill Secretaries Limited as a secretary on Oct 13, 2021

    		2 pagesAP04

    Confirmation statement made on Sep 07, 2021 with no updates

    		4 pagesCS01
    Annotations
    DateAnnotation
    Jun 30, 2022Clarification A second filed CS01 (Statement of capital change and Shareholder information change) was registered on 30/06/22

    Total exemption full accounts made up to Jan 31, 2020

    		12 pagesAA

    Statement of capital following an allotment of shares on Dec 22, 2020

    • Capital: GBP 888,000
    		3 pagesSH01

    Confirmation statement made on Sep 07, 2020 with updates

    		10 pagesCS01

    Statement of capital following an allotment of shares on Sep 16, 2020

    • Capital: GBP 785,000
    		3 pagesSH01

    Statement of capital following an allotment of shares on Aug 15, 2020

    • Capital: GBP 745,000
    		3 pagesSH01

    Second filing of Confirmation Statement dated Sep 07, 2019

    		6 pagesRP04CS01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10

    Statement of capital following an allotment of shares on May 20, 2020

    • Capital: GBP 518,000.0
    		4 pagesSH01

    Micro company accounts made up to Jan 31, 2019

    		6 pagesAA

    Change of share class name or designation

    		2 pagesSH08

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Resolutions

    Resolutions
    		16 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12

    Particulars of variation of rights attached to shares

    		1 pagesSH10

    Change of share class name or designation

    		2 pagesSH08

    Resolutions

    Resolutions
    		20 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Disapplication of article 14.1 23/08/2019
    		RES13

    Confirmation statement made on Sep 07, 2019 with updates

    		4 pagesCS01
    Annotations
    DateAnnotation
    Jul 31, 2020Clarification A second filed CS01 (Statement of capital change, Shareholder information change) was registered on 31/07/2020.

    Registered office address changed from , 12E Manor Road, London, N16 5SA, England to The Aerobarn Land Adjacent to Hayley Green Bracknell Road Bracknell Road Berkshire RG42 6BN on Sep 20, 2019

    		1 pagesAD01
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    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