INNOVA INVESTMENT PARTNERSHIP GP LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/07/2514 July 2025 New | Registered office address changed from 43 Royal Mint Street London E1 8LG England to Ground Floor, 53 New Broad Street London Greater London EC2M 1JJ on 2025-07-14 |
| 14/07/2514 July 2025 New | Secretary's details changed for Ms Amandeep Kaur on 2025-07-10 |
| 14/07/2514 July 2025 New | Director's details changed for Chun Fai Lee on 2025-07-10 |
| 14/07/2514 July 2025 New | Director's details changed for Mr Mark Andrew Lahiff on 2025-07-10 |
| 14/07/2514 July 2025 New | Change of details for Rms (England) 2 Limited as a person with significant control on 2025-07-10 |
| 12/06/2512 June 2025 New | Full accounts made up to 2024-03-31 |
| 12/05/2512 May 2025 | Second filing for the appointment of Mr Chun Fai Lee as a director |
| 31/01/2531 January 2025 | Confirmation statement made on 2025-01-15 with updates |
| 15/04/2415 April 2024 | Accounts for a small company made up to 2023-03-31 |
| 26/01/2426 January 2024 | Confirmation statement made on 2024-01-15 with updates |
| 25/09/2325 September 2023 | Previous accounting period extended from 2022-12-31 to 2023-03-31 |
| 04/09/234 September 2023 | Termination of appointment of Stephen Gerald Peggs as a director on 2023-07-21 |
| 04/09/234 September 2023 | Appointment of Mr Kevin Mcginley as a director on 2023-07-21 |
| 29/06/2329 June 2023 | Director's details changed for Mr Robin Richard Dobson on 2023-03-31 |
| 23/05/2323 May 2023 | Appointment of Ms Amandeep Kaur as a secretary on 2023-05-15 |
| 19/05/2319 May 2023 | Appointment of Mr Lee Chun Fai as a director on 2023-05-15 |
| 17/05/2317 May 2023 | Appointment of Mr Mark Lahiff as a director on 2023-05-15 |
| 17/05/2317 May 2023 | Notification of Rms (England) 2 Limited as a person with significant control on 2023-05-15 |
| 17/05/2317 May 2023 | Registered office address changed from Regal House 14 James Street London WC2E 8BU United Kingdom to 43 Royal Mint Street London E1 8LG on 2023-05-17 |
| 15/05/2315 May 2023 | Cessation of Innova Investment Management Limited as a person with significant control on 2023-05-15 |
| 15/05/2315 May 2023 | Termination of appointment of Ruth Elizabeth Pavey as a secretary on 2023-05-15 |
| 15/05/2315 May 2023 | Termination of appointment of Situl Suryakant Jobanputra as a director on 2023-05-15 |
| 15/05/2315 May 2023 | Termination of appointment of Alison Elizabeth Fisher as a director on 2023-05-15 |
| 18/04/2318 April 2023 | Director's details changed for Mr Stephen Gerald Peggs on 2023-03-31 |
| 17/04/2317 April 2023 | Appointment of Mr Stephen Gerald Peggs as a director on 2023-03-12 |
| 17/04/2317 April 2023 | Termination of appointment of Digby Nicklin as a director on 2023-03-12 |
| 14/04/2314 April 2023 | Change of details for Network Rail Infrastructure Limited as a person with significant control on 2023-03-31 |
| 17/01/2317 January 2023 | Confirmation statement made on 2023-01-15 with no updates |
| 28/09/2228 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 31/03/2231 March 2022 | Appointment of Mr Robin Richard Dobson as a director on 2022-03-31 |
| 31/03/2231 March 2022 | Termination of appointment of Stuart Watson Kirkwood as a director on 2022-03-31 |
| 17/01/2217 January 2022 | Confirmation statement made on 2022-01-15 with no updates |
| 13/01/2213 January 2022 | Director's details changed for Mr Stuart Watson Kirkwood on 2021-09-25 |
| 06/10/216 October 2021 | Full accounts made up to 2020-12-31 |
| 08/07/218 July 2021 | Second filing to change the details of Situl Suryakant Jobanputra as a director |
| 03/06/213 June 2021 | Director's details changed for Mr Situl Suryakant Jobanputra on 2021-06-03 |
| 15/07/1915 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 01/07/191 July 2019 | APPOINTMENT TERMINATED, DIRECTOR GARY YARDLEY |
| 03/06/193 June 2019 | CONFIRMATION STATEMENT MADE ON 23/05/19, NO UPDATES |
| 30/05/1830 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART WATSON KIRKWOOD / 23/05/2018 |
| 30/05/1830 May 2018 | CONFIRMATION STATEMENT MADE ON 23/05/18, NO UPDATES |
| 30/05/1830 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROBERT BIGGS / 23/05/2018 |
| 30/05/1830 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROBERT BIGGS / 23/05/2018 |
| 16/05/1816 May 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 28/06/1728 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 22/06/1722 June 2017 | CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES |
| 14/06/1714 June 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW LUDIMAN |
| 16/05/1716 May 2017 | COMPANY NAME CHANGED SOLUM DEVELOPMENTS (GP) LIMITED CERTIFICATE ISSUED ON 16/05/17 |
| 09/12/169 December 2016 | CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES |
| 05/10/165 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 04/05/164 May 2016 | SECRETARY APPOINTED MISS LEIGH MCCAVENY |
| 21/12/1521 December 2015 | Annual return made up to 26 November 2015 with full list of shareholders |
| 05/08/155 August 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 05/08/155 August 2015 | COMPANY NAME CHANGED SOLUM REGENERATION (GP) LIMITED CERTIFICATE ISSUED ON 05/08/15 |
| 13/07/1513 July 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 02/07/152 July 2015 | APPOINTMENT TERMINATED, SECRETARY MATTHEW ARMITAGE |
| 02/07/152 July 2015 | DIRECTOR APPOINTED MR ANDREW MARK WILLIAM LUDIMAN |
| 02/07/152 July 2015 | REGISTERED OFFICE CHANGED ON 02/07/2015 FROM TEMPSFORD HALL SANDY BEDFORDSHIRE SG19 2BD |
| 02/07/152 July 2015 | CURRSHO FROM 31/03/2016 TO 31/12/2015 |
| 02/07/152 July 2015 | SECRETARY APPOINTED MISS RUTH ELIZABETH PAVEY |
| 02/07/152 July 2015 | APPOINTMENT TERMINATED, DIRECTOR KEVIN DIXON |
| 02/07/152 July 2015 | APPOINTMENT TERMINATED, DIRECTOR NIGEL TURNER |
| 02/07/152 July 2015 | DIRECTOR APPOINTED MR GARY JAMES YARDLEY |
| 25/06/1525 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066153090001 |
| 12/01/1512 January 2015 | Annual return made up to 26 November 2014 with full list of shareholders |
| 06/11/146 November 2014 | APPOINTMENT TERMINATED, SECRETARY DEBORAH HAMILTON |
| 06/11/146 November 2014 | SECRETARY APPOINTED MR MATTHEW ARMITAGE |
| 06/11/146 November 2014 | DIRECTOR APPOINTED MR KEVIN DIXON |
| 06/11/146 November 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN ANDERSON |
| 06/08/146 August 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 03/07/143 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 066153090001 |
| 23/12/1323 December 2013 | Annual return made up to 26 November 2013 with full list of shareholders |
| 25/07/1325 July 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 04/04/134 April 2013 | APPOINTMENT TERMINATED, SECRETARY IAN WOODS |
| 03/04/133 April 2013 | APPOINTMENT TERMINATED, DIRECTOR IAN WOODS |
| 03/04/133 April 2013 | SECRETARY APPOINTED MISS DEBORAH PAMELA HAMILTON |
| 03/04/133 April 2013 | APPOINTMENT TERMINATED, SECRETARY IAN WOODS |
| 03/04/133 April 2013 | DIRECTOR APPOINTED MR JOHN BRUCE ANDERSON |
| 26/11/1226 November 2012 | Annual return made up to 26 November 2012 with full list of shareholders |
| 03/08/123 August 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 28/11/1128 November 2011 | Annual return made up to 26 November 2011 with full list of shareholders |
| 13/09/1113 September 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 06/07/116 July 2011 | APPOINTMENT TERMINATED, DIRECTOR IAN LINDSAY |
| 06/07/116 July 2011 | DIRECTOR APPOINTED MR STUART WATSON KIRKWOOD |
| 28/01/1128 January 2011 | Annual return made up to 28 January 2011 with full list of shareholders |
| 10/11/1010 November 2010 | DIRECTOR APPOINTED MR IAN MARTIN LINDSAY |
| 09/11/109 November 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MARTIN |
| 17/09/1017 September 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 10/06/1010 June 2010 | Annual return made up to 10 June 2010 with full list of shareholders |
| 10/06/1010 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN MARTIN / 01/10/2009 |
| 26/11/0926 November 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 20/10/0920 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL ALAN TURNER / 01/10/2009 |
| 20/10/0920 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR IAN PAUL WOODS / 01/10/2009 |
| 20/10/0920 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN PAUL WOODS / 01/10/2009 |
| 09/10/099 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROBERT BIGGS / 01/10/2009 |
| 10/06/0910 June 2009 | RETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS |
| 14/10/0814 October 2008 | DIRECTOR APPOINTED MICHAEL JOHN MARTIN |
| 02/09/082 September 2008 | REGISTERED OFFICE CHANGED ON 02/09/2008 FROM 40 MELTON STREET LONDON NW1 2EE |
| 07/08/087 August 2008 | ADOPT ARTICLES 30/07/2008 |
| 28/07/0828 July 2008 | APPOINTMENT TERMINATED SECRETARY CLIFFORD CHANCE SECRETARIES LIMITED |
| 28/07/0828 July 2008 | APPOINTMENT TERMINATED DIRECTOR ADRIAN LEVY |
| 28/07/0828 July 2008 | DIRECTOR AND SECRETARY APPOINTED IAN PAUL WOODS |
| 28/07/0828 July 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID PUDGE |
| 28/07/0828 July 2008 | DIRECTOR APPOINTED NIGEL ALAN TURNER |
| 28/07/0828 July 2008 | DIRECTOR APPOINTED DAVID ROBERT BIGGS |
| 28/07/0828 July 2008 | CURRSHO FROM 30/06/2009 TO 31/03/2009 |
| 28/07/0828 July 2008 | REGISTERED OFFICE CHANGED ON 28/07/2008 FROM 10 UPPER BANK STREET LONDON E14 5JJ |
| 28/07/0828 July 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/07/0825 July 2008 | COMPANY NAME CHANGED VICTORIANWOOD LIMITED CERTIFICATE ISSUED ON 25/07/08 |
| 10/06/0810 June 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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