INNOVATION GROUP HOLDINGS LIMITED: Filings
Overview
| Company Name | INNOVATION GROUP HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11838883 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for INNOVATION GROUP HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Magdalena Barbara Baugh as a director on Jun 30, 2026 | 1 pages | TM01 | ||
Group of companies' accounts made up to Dec 31, 2025 | 108 pages | AA | ||
Appointment of Mr Michael Robert Hynd as a director on Jun 01, 2026 | 2 pages | AP01 | ||
Appointment of Dr Dirk Vogler as a director on Jan 01, 2026 | 2 pages | AP01 | ||
Termination of appointment of Anne-Sophie Amandine Germaine Grouchka as a director on Dec 31, 2025 | 1 pages | TM01 | ||
Statement of capital following an allotment of shares on Oct 29, 2025
| 3 pages | SH01 | ||
Confirmation statement made on Sep 30, 2025 with updates | 4 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2024 | 107 pages | AA | ||
Statement of capital following an allotment of shares on Jun 05, 2025
| 3 pages | SH01 | ||
Appointment of Ms Luboslava Uram as a director on Jun 04, 2025 | 2 pages | AP01 | ||
Termination of appointment of Timothy Philip Griffiths as a director on Feb 28, 2025 | 1 pages | TM01 | ||
Appointment of Norbert Dohmen as a director on Feb 28, 2025 | 2 pages | AP01 | ||
Group of companies' accounts made up to Dec 31, 2023 | 113 pages | AA | ||
Appointment of Mr Philipp Tiziano Winter as a director on Sep 24, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Sep 30, 2024 with updates | 4 pages | CS01 | ||
Termination of appointment of Stephan Michael Koeck as a director on Sep 24, 2024 | 1 pages | TM01 | ||
Appointment of Herr Sebastian Lins as a director on Mar 01, 2024 | 2 pages | AP01 | ||
Appointment of Ms Magdalena Barbara Baugh as a director on Mar 01, 2024 | 2 pages | AP01 | ||
Termination of appointment of Andries Jacobus Van Staden as a director on Mar 01, 2024 | 1 pages | TM01 | ||
Statement of capital following an allotment of shares on Dec 14, 2023
| 3 pages | SH01 | ||
Appointment of Madame Anne-Sophie Amandine Germaine Grouchka as a director on Jan 01, 2024 | 2 pages | AP01 | ||
Group of companies' accounts made up to Dec 31, 2022 | 91 pages | AA | ||
Register(s) moved to registered inspection location 10 Eastbourne Terrace London W2 6LG | 1 pages | AD03 | ||
Confirmation statement made on Sep 30, 2023 with updates | 7 pages | CS01 | ||
Register inspection address has been changed to 10 Eastbourne Terrace London W2 6LG | 1 pages | AD02 | ||
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