INNEVA GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 26/06/2526 June 2025 | Unaudited abridged accounts made up to 2025-01-31 |
| 12/02/2512 February 2025 | Confirmation statement made on 2025-01-16 with updates |
| 31/01/2531 January 2025 | Annual accounts for year ending 31 Jan 2025 |
| 18/10/2418 October 2024 | Unaudited abridged accounts made up to 2024-01-31 |
| 06/03/246 March 2024 | Confirmation statement made on 2024-01-16 with updates |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 15/01/2415 January 2024 | Termination of appointment of Adrian Ernest Batchelor as a director on 2023-12-30 |
| 26/09/2326 September 2023 | Unaudited abridged accounts made up to 2023-01-31 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 17/01/2317 January 2023 | Confirmation statement made on 2023-01-16 with updates |
| 12/10/2212 October 2022 | Appointment of Mr Steven Desmond O'neill as a director on 2022-10-01 |
| 27/09/2227 September 2022 | Unaudited abridged accounts made up to 2022-01-31 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 17/01/2217 January 2022 | Confirmation statement made on 2022-01-16 with updates |
| 29/10/2129 October 2021 | Unaudited abridged accounts made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 26/09/1926 September 2019 | 31/01/19 UNAUDITED ABRIDGED |
| 17/07/1917 July 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID CARINE |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 21/01/1921 January 2019 | CONFIRMATION STATEMENT MADE ON 16/01/19, WITH UPDATES |
| 22/10/1822 October 2018 | APPOINTMENT TERMINATED, DIRECTOR HUGH CHRISTOPHER |
| 05/07/185 July 2018 | 31/01/18 UNAUDITED ABRIDGED |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 18/01/1818 January 2018 | CONFIRMATION STATEMENT MADE ON 16/01/18, WITH UPDATES |
| 05/09/175 September 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 056761120001 |
| 31/08/1731 August 2017 | COMPANY NAME CHANGED INNEVA LIMITED CERTIFICATE ISSUED ON 31/08/17 |
| 10/07/1710 July 2017 | 31/05/17 STATEMENT OF CAPITAL GBP 20783 |
| 10/07/1710 July 2017 | 31/05/17 STATEMENT OF CAPITAL GBP 20783 |
| 10/07/1710 July 2017 | IT WAS RESOLVED THE AUTHORISED SHARE CAPITAL OF THE COMPANY BE INCREASED FROM £32,500.00 (DIVIDED INTO 25,000 SHARES OF £1.00 EACH AND 75,000 SHARES OF 10P EACH) TO £35,000.00 BY THE CREATION OF 25,000 NEW ORDINARY 'E' SHARES OF 10P EACH, THE RIGHTS, RESTRICTIONS AND OBLIGATIONS TO BE ATTACHED TO THE "SHARES" TO BE SET OUT INT THE ARTICLES OF ASSOCIATION AS AMENDED BY SPECIAL RESOLUTION. THE COMPANY'S MEMORANDUM OF ASSOCIATION BE AND IS HEREBY DELETED AND THAT THE FOLLOWING BE ADOPTED AS A NEW CLAUSE 5 IN PLACE THEREOF:- THE SHARE CAPITAL IS £35.000 DIVIDED INTO 25,000 ORDINARY SHARE EACH OF 10P EACH AND £25,000 'D' ORDINARY SHARES IF £0.10 EACH AND 25,000 'E' ORDINARY SHARES OF £0.10 EACH. THE CLAUSE 3.1 OF THE ARTICLES OF ASSOCIATION BE AND IS HEREBY DELETED AND THAT THE FOLLOWING BE ADOPTED AS A CLAUSE 3.1 IN PLACE THEREOF. THE RIGHTS, PRIVILEGES AND RESTRICTIONS ATTACHING TO THE SHARE CAPITAL OF THE COMPANY SHALL BE AS FOLLOWS:- AS REGARDS INCOME: ANY HOLDERSS OF 25,000 ORDINARY SHARES, 25,000 'B' ODINARY |
| 21/06/1721 June 2017 | 31/01/17 UNAUDITED ABRIDGED |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 20/01/1720 January 2017 | CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES |
| 31/12/1631 December 2016 | ALTER ARTICLES 18/11/2016 |
| 31/12/1631 December 2016 | IT WAS RESOLVED THAT THE AUTHORISED SJHARE CAPITAL OF THE COMPANY BE INCREASED FROM £30,000.00 TO £32,500.00 BY THE CREATION OF 25,000 NEW ORDINARY 'D' SHARES OF 10P EACH 01/12/2016 |
| 31/12/1631 December 2016 | ALTER ARTICLES 18/11/2016 |
| 31/12/1631 December 2016 | 18/11/16 STATEMENT OF CAPITAL GBP 20499 |
| 31/12/1631 December 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 07/12/167 December 2016 | DIRECTOR APPOINTED MR ADRIAN ERNEST BATCHELOR |
| 10/08/1610 August 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 09/02/169 February 2016 | Annual return made up to 16 January 2016 with full list of shareholders |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 20/08/1520 August 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 29/01/1529 January 2015 | Annual return made up to 16 January 2015 with full list of shareholders |
| 16/05/1416 May 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 16/01/1416 January 2014 | Annual return made up to 16 January 2014 with full list of shareholders |
| 06/08/136 August 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 16/01/1316 January 2013 | 16/01/13 NO CHANGES |
| 26/03/1226 March 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 20/01/1220 January 2012 | DIRECTOR APPOINTED MR DAVID SHAUN CARINE |
| 20/01/1220 January 2012 | Annual return made up to 16 January 2012 with full list of shareholders |
| 20/01/1220 January 2012 | 05/01/12 STATEMENT OF CAPITAL GBP 20219 |
| 20/01/1220 January 2012 | 05/01/12 STATEMENT OF CAPITAL GBP 20219 |
| 25/03/1125 March 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 15/02/1115 February 2011 | Annual return made up to 16 January 2011 with full list of shareholders |
| 20/05/1020 May 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 09/04/109 April 2010 | Annual return made up to 16 January 2010 with full list of shareholders |
| 13/11/0913 November 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 06/04/096 April 2009 | RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS |
| 29/10/0829 October 2008 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER HANKINSON |
| 07/08/087 August 2008 | RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS; AMEND |
| 06/08/086 August 2008 | REGISTERED OFFICE CHANGED ON 06/08/2008 FROM WINDY HOLLOW HAZLES CROSS ROAD KINGSLEY STAFFORDSHIRE ST10 2AY |
| 10/04/0810 April 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 07/04/087 April 2008 | RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS |
| 03/09/073 September 2007 | NEW DIRECTOR APPOINTED |
| 31/05/0731 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 29/01/0729 January 2007 | RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS |
| 03/11/063 November 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/11/063 November 2006 | NC INC ALREADY ADJUSTED 01/10/06 |
| 20/02/0620 February 2006 | DIRECTOR RESIGNED |
| 16/01/0616 January 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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