(CS01) Confirmation statement with updates Saturday 3rd February 2024
filed on: 16th, February 2024
| confirmation statement
|
Free Download
(6 pages)
|
(CERTNM) Company name changed innovation consulting group LIMITEDcertificate issued on 01/02/24
filed on: 1st, February 2024
| change of name
|
Free Download
(3 pages)
|
(NM01) Resolution of change of name
change of name
|
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(AA01) Accounting period extended to Sunday 31st December 2023. Originally it was Saturday 30th September 2023
filed on: 13th, June 2023
| accounts
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 23rd, May 2023
| resolution
|
Free Download
(3 pages)
|
(SH08) Change of share class name or designation
filed on: 23rd, May 2023
| capital
|
Free Download
(2 pages)
|
(MA) Memorandum and Articles of Association
filed on: 23rd, May 2023
| incorporation
|
Free Download
(11 pages)
|
(SH02) Sub-division of shares on Wednesday 3rd May 2023
filed on: 23rd, May 2023
| capital
|
Free Download
(9 pages)
|
(SH01) 484427.73 GBP is the capital in company's statement on Friday 31st March 2023
filed on: 13th, April 2023
| capital
|
Free Download
(11 pages)
|
(MR04) Charge 124425410001 satisfaction in full.
filed on: 12th, April 2023
| mortgage
|
Free Download
(1 page)
|
(PSC08) Notification of a person with significant control statement
filed on: 12th, April 2023
| persons with significant control
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control Friday 31st March 2023
filed on: 12th, April 2023
| persons with significant control
|
Free Download
(1 page)
|
(MR04) Charge 124425410002 satisfaction in full.
filed on: 12th, April 2023
| mortgage
|
Free Download
(1 page)
|
(PSC07) Cessation of a person with significant control Friday 31st March 2023
filed on: 12th, April 2023
| persons with significant control
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on Friday 31st March 2023
filed on: 6th, April 2023
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on Friday 31st March 2023
filed on: 6th, April 2023
| officers
|
Free Download
(1 page)
|
(RESOLUTIONS) Securities allocation resolution
filed on: 31st, March 2023
| resolution
|
Free Download
(1 page)
|
(MR04) Charge 124425410003 satisfaction in full.
filed on: 8th, March 2023
| mortgage
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Friday 3rd February 2023
filed on: 16th, February 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Small company accounts for the period up to Friday 30th September 2022
filed on: 10th, February 2023
| accounts
|
Free Download
(10 pages)
|
(PSC05) Change to a person with significant control Thursday 8th July 2021
filed on: 7th, June 2022
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Thursday 3rd February 2022
filed on: 15th, February 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Small company accounts for the period up to Thursday 30th September 2021
filed on: 11th, February 2022
| accounts
|
Free Download
(10 pages)
|
(TM01) Director's appointment was terminated on Monday 31st January 2022
filed on: 31st, January 2022
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Monday 31st January 2022.
filed on: 31st, January 2022
| officers
|
Free Download
(2 pages)
|
(AA) Small company accounts for the period up to Wednesday 30th September 2020
filed on: 30th, March 2021
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with updates Wednesday 3rd February 2021
filed on: 15th, March 2021
| confirmation statement
|
Free Download
(5 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 27th, April 2020
| resolution
|
Free Download
(4 pages)
|
(MA) Memorandum and Articles of Association
filed on: 27th, April 2020
| incorporation
|
Free Download
(35 pages)
|
(PSC02) Notification of a person with significant control Monday 9th March 2020
filed on: 19th, March 2020
| persons with significant control
|
Free Download
(2 pages)
|
(SH01) 484345.54 GBP is the capital in company's statement on Monday 9th March 2020
filed on: 19th, March 2020
| capital
|
Free Download
(4 pages)
|
(PSC07) Cessation of a person with significant control Monday 9th March 2020
filed on: 19th, March 2020
| persons with significant control
|
Free Download
(1 page)
|
(PSC07) Cessation of a person with significant control Monday 9th March 2020
filed on: 19th, March 2020
| persons with significant control
|
Free Download
(1 page)
|
(PSC02) Notification of a person with significant control Monday 9th March 2020
filed on: 19th, March 2020
| persons with significant control
|
Free Download
(2 pages)
|
(MR01) Registration of charge 124425410003, created on Monday 9th March 2020
filed on: 19th, March 2020
| mortgage
|
Free Download
(59 pages)
|
(MR01) Registration of charge 124425410002, created on Monday 9th March 2020
filed on: 17th, March 2020
| mortgage
|
Free Download
(35 pages)
|
(AP01) New director appointment on Monday 9th March 2020.
filed on: 17th, March 2020
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Monday 9th March 2020.
filed on: 17th, March 2020
| officers
|
Free Download
(2 pages)
|
(MR01) Registration of charge 124425410001, created on Monday 9th March 2020
filed on: 11th, March 2020
| mortgage
|
Free Download
(51 pages)
|
(AA01) Current accounting period shortened to Wednesday 30th September 2020, originally was Sunday 28th February 2021.
filed on: 13th, February 2020
| accounts
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 4th, February 2020
| incorporation
|
Free Download
(13 pages)
|
(MODEL ARTICLES) Adoption of model articles
incorporation
|
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(SH01) 2.00 GBP is the capital in company's statement on Tuesday 4th February 2020
capital
|
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