THE INNOVATION GROUP (EMEA) LIMITED filing history - Find and update company information

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THE INNOVATION GROUP (EMEA) LIMITED

Company number 04261291

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
03 Apr 2024	AP01	Appointment of Mr James Coggin as a director on 26 March 2024	View PDF Appointment of Mr James Coggin as a director on 26 March 2024 - link opens in a new window - 2 pages (2 pages)
03 Apr 2024	AP01	Appointment of Ms Magdalena Barbara Baugh as a director on 26 March 2024	View PDF Appointment of Ms Magdalena Barbara Baugh as a director on 26 March 2024 - link opens in a new window - 2 pages (2 pages)
26 Feb 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
21 Feb 2024	SH01	Statement of capital following an allotment of shares on 14 December 2023 GBP 29,200	View PDF Statement of capital following an allotment of shares on 14 December 2023 GBP 29,200 - link opens in a new window - 3 pages (3 pages)
23 Oct 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	View PDF Audit exemption subsidiary accounts made up to 31 December 2022 - link opens in a new window - 29 pages (29 pages)
23 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 91 pages (91 pages)
23 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 3 pages (3 pages)
23 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 1 page (1 page)
04 Oct 2023	CS01	Confirmation statement made on 30 September 2023 with no updates	View PDF Confirmation statement made on 30 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jan 2023	PSC05	Change of details for The Innovation Group Limited as a person with significant control on 15 December 2022	View PDF Change of details for The Innovation Group Limited as a person with significant control on 15 December 2022 - link opens in a new window - 2 pages (2 pages)
13 Jan 2023	MR04	Satisfaction of charge 042612910011 in full	View PDF Satisfaction of charge 042612910011 in full - link opens in a new window - 1 page (1 page)
13 Jan 2023	MR04	Satisfaction of charge 042612910007 in full	View PDF Satisfaction of charge 042612910007 in full - link opens in a new window - 1 page (1 page)
13 Jan 2023	MR04	Satisfaction of charge 042612910010 in full	View PDF Satisfaction of charge 042612910010 in full - link opens in a new window - 1 page (1 page)
13 Jan 2023	MR04	Satisfaction of charge 042612910012 in full	View PDF Satisfaction of charge 042612910012 in full - link opens in a new window - 1 page (1 page)
13 Jan 2023	MR04	Satisfaction of charge 042612910009 in full	View PDF Satisfaction of charge 042612910009 in full - link opens in a new window - 1 page (1 page)
13 Jan 2023	MR04	Satisfaction of charge 042612910008 in full	View PDF Satisfaction of charge 042612910008 in full - link opens in a new window - 1 page (1 page)
13 Jan 2023	MR04	Satisfaction of charge 042612910004 in full	View PDF Satisfaction of charge 042612910004 in full - link opens in a new window - 1 page (1 page)
11 Jan 2023	CH01	Director's details changed for Mr Andries Jacobus Van Staden on 14 January 2022	View PDF Director's details changed for Mr Andries Jacobus Van Staden on 14 January 2022 - link opens in a new window - 2 pages (2 pages)
03 Jan 2023	TM01	Termination of appointment of Alasdair Marnoch as a director on 31 December 2022	View PDF Termination of appointment of Alasdair Marnoch as a director on 31 December 2022 - link opens in a new window - 1 page (1 page)
22 Dec 2022	AP01	Appointment of Christopher Timothy Miles Toulson-Clarke as a director on 20 December 2022	View PDF Appointment of Christopher Timothy Miles Toulson-Clarke as a director on 20 December 2022 - link opens in a new window - 2 pages (2 pages)
05 Dec 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	View PDF Audit exemption subsidiary accounts made up to 31 December 2021 - link opens in a new window - 29 pages (29 pages)
05 Dec 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/21 - link opens in a new window - 90 pages (90 pages)
05 Dec 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/21 - link opens in a new window - 3 pages (3 pages)
05 Dec 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/21 - link opens in a new window - 1 page (1 page)
30 Sep 2022	CS01	Confirmation statement made on 30 September 2022 with updates	View PDF Confirmation statement made on 30 September 2022 with updates - link opens in a new window - 4 pages (4 pages)

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