THE INNOVATION GROUP (EMEA) LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/05/2530 May 2025 | Appointment of Mr Norbert Dohmen as a director on 2025-05-30 |
| 06/03/256 March 2025 | Termination of appointment of Christopher Timothy Miles Toulson-Clarke as a director on 2025-03-01 |
| 25/10/2425 October 2024 | Full accounts made up to 2023-12-31 |
| 30/09/2430 September 2024 | Confirmation statement made on 2024-09-30 with updates |
| 28/05/2428 May 2024 | Termination of appointment of Andries Jacobus Van Staden as a director on 2024-05-28 |
| 03/04/243 April 2024 | Appointment of Ms Magdalena Barbara Baugh as a director on 2024-03-26 |
| 03/04/243 April 2024 | Appointment of Mr James Coggin as a director on 2024-03-26 |
| 26/02/2426 February 2024 | Resolutions |
| 26/02/2426 February 2024 | Resolutions |
| 21/02/2421 February 2024 | Statement of capital following an allotment of shares on 2023-12-14 |
| 23/10/2323 October 2023 | |
| 23/10/2323 October 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 23/10/2323 October 2023 | |
| 23/10/2323 October 2023 | |
| 04/10/234 October 2023 | Confirmation statement made on 2023-09-30 with no updates |
| 18/01/2318 January 2023 | Change of details for The Innovation Group Limited as a person with significant control on 2022-12-15 |
| 13/01/2313 January 2023 | Satisfaction of charge 042612910010 in full |
| 13/01/2313 January 2023 | Satisfaction of charge 042612910008 in full |
| 13/01/2313 January 2023 | Satisfaction of charge 042612910004 in full |
| 13/01/2313 January 2023 | Satisfaction of charge 042612910009 in full |
| 13/01/2313 January 2023 | Satisfaction of charge 042612910012 in full |
| 13/01/2313 January 2023 | Satisfaction of charge 042612910007 in full |
| 13/01/2313 January 2023 | Satisfaction of charge 042612910011 in full |
| 11/01/2311 January 2023 | Director's details changed for Mr Andries Jacobus Van Staden on 2022-01-14 |
| 03/01/233 January 2023 | Termination of appointment of Alasdair Marnoch as a director on 2022-12-31 |
| 22/12/2222 December 2022 | Appointment of Christopher Timothy Miles Toulson-Clarke as a director on 2022-12-20 |
| 05/12/225 December 2022 | |
| 05/12/225 December 2022 | |
| 05/12/225 December 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 05/12/225 December 2022 | |
| 30/09/2230 September 2022 | Confirmation statement made on 2022-09-30 with updates |
| 06/12/216 December 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 16/11/2116 November 2021 | |
| 29/10/2129 October 2021 | |
| 29/10/2129 October 2021 | |
| 01/10/211 October 2021 | Confirmation statement made on 2021-09-30 with updates |
| 10/08/2010 August 2020 | CURREXT FROM 30/09/2020 TO 31/12/2020 |
| 30/07/2030 July 2020 | CONFIRMATION STATEMENT MADE ON 30/07/20, NO UPDATES |
| 30/07/1930 July 2019 | CONFIRMATION STATEMENT MADE ON 30/07/19, NO UPDATES |
| 22/07/1922 July 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/18 |
| 22/07/1922 July 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/18 |
| 10/07/1910 July 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/18 |
| 10/07/1910 July 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/18 |
| 17/04/1917 April 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 042612910008 |
| 17/04/1917 April 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 042612910007 |
| 17/04/1917 April 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 042612910009 |
| 29/01/1929 January 2019 | DIRECTOR APPOINTED MAGDALENA BAUGH |
| 28/01/1928 January 2019 | DIRECTOR APPOINTED MR CHRISTOPHER TIMOTHY MILES TOULSON-CLARKE |
| 09/10/189 October 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/17 |
| 09/10/189 October 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/17 |
| 19/09/1819 September 2018 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW PORTER |
| 18/09/1818 September 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/17 |
| 18/09/1818 September 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/17 |
| 30/07/1830 July 2018 | CONFIRMATION STATEMENT MADE ON 30/07/18, NO UPDATES |
| 18/06/1818 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042612910005 |
| 14/06/1814 June 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 042612910006 |
| 25/05/1825 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 042612910005 |
| 01/09/171 September 2017 | 25/07/08 STATEMENT OF CAPITAL GBP 20200 |
| 25/08/1725 August 2017 | APPOINTMENT TERMINATED, SECRETARY JAMES LIDDIARD |
| 24/08/1724 August 2017 | 25/07/08 STATEMENT OF CAPITAL GBP 20200 |
| 11/08/1711 August 2017 | CONFIRMATION STATEMENT MADE ON 30/07/17, WITH UPDATES |
| 10/07/1710 July 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 30/05/1730 May 2017 | SECOND FILING OF AP01 FOR ALASDAIR MARNOCH |
| 17/01/1717 January 2017 | APPOINTMENT TERMINATED, DIRECTOR LEWIS MILLER |
| 30/12/1630 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 042612910004 |
| 10/11/1610 November 2016 | 28/09/16 STATEMENT OF CAPITAL GBP 20200.00 |
| 22/09/1622 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALISDAIR MARNOCH / 22/09/2016 |
| 22/09/1622 September 2016 | DIRECTOR APPOINTED MR ALISDAIR MARNOCH |
| 02/08/162 August 2016 | CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES |
| 26/07/1626 July 2016 | APPOINTMENT TERMINATED, DIRECTOR JANE HALL |
| 26/07/1626 July 2016 | DIRECTOR APPOINTED MR MATTHEW GEOFFREY PORTER |
| 05/07/165 July 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 21/12/1521 December 2015 | AUDITOR'S RESIGNATION |
| 03/08/153 August 2015 | Annual return made up to 30 July 2015 with full list of shareholders |
| 04/07/154 July 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 17/04/1517 April 2015 | DIRECTOR APPOINTED LEWIS MILLER |
| 01/10/141 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 01/10/141 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 31/08/1431 August 2014 | Annual return made up to 30 July 2014 with full list of shareholders |
| 15/07/1415 July 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 07/03/147 March 2014 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW WHITTALL |
| 08/08/138 August 2013 | Annual return made up to 30 July 2013 with full list of shareholders |
| 03/07/133 July 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 30/07/1230 July 2012 | Annual return made up to 30 July 2012 with full list of shareholders |
| 29/06/1229 June 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 15/02/1215 February 2012 | DIRECTOR APPOINTED MATTHEW WHITTALL |
| 14/02/1214 February 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT THOMSON |
| 14/12/1114 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 15/09/1115 September 2011 | Annual return made up to 30 July 2011 with full list of shareholders |
| 28/04/1128 April 2011 | DIRECTOR APPOINTED ROBERT CHARLES ANTHONY THOMSON |
| 07/04/117 April 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 07/10/107 October 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 30/07/1030 July 2010 | Annual return made up to 30 July 2010 with full list of shareholders |
| 13/04/1013 April 2010 | Annual return made up to 30 July 2009 with full list of shareholders |
| 09/03/109 March 2010 | SECRETARY APPOINTED JAMES ANDERSON LIDDIARD |
| 09/03/109 March 2010 | APPOINTMENT TERMINATED, SECRETARY JANE HALL |
| 17/02/1017 February 2010 | DIRECTOR APPOINTED JANE SUZANNE HALL |
| 29/01/1029 January 2010 | |
| 30/11/0930 November 2009 | APPOINTMENT TERMINATED, DIRECTOR HASSAN SADIQ |
| 20/09/0920 September 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 22/06/0922 June 2009 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 20/11/0820 November 2008 | APPOINTMENT TERMINATED DIRECTOR PAUL HEMSLEY |
| 10/11/0810 November 2008 | GBP NC 20000/21000 25/07/2008 |
| 10/11/0810 November 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/11/0810 November 2008 | NC INC ALREADY ADJUSTED 25/07/08 |
| 28/10/0828 October 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 01/10/081 October 2008 | RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS |
| 02/08/082 August 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 21/01/0821 January 2008 | NEW DIRECTOR APPOINTED |
| 28/08/0728 August 2007 | RETURN MADE UP TO 30/07/07; FULL LIST OF MEMBERS |
| 31/07/0731 July 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 09/02/079 February 2007 | DIRECTOR RESIGNED |
| 09/02/079 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 09/02/079 February 2007 | DIRECTOR RESIGNED |
| 14/09/0614 September 2006 | SECRETARY RESIGNED |
| 14/09/0614 September 2006 | NEW SECRETARY APPOINTED |
| 22/08/0622 August 2006 | RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS |
| 18/07/0618 July 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 19/08/0519 August 2005 | RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS |
| 19/08/0519 August 2005 | LOCATION OF REGISTER OF MEMBERS |
| 05/08/055 August 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 20/09/0420 September 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 17/09/0417 September 2004 | RETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS |
| 04/08/044 August 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 30/06/0430 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/04/0420 April 2004 | SECRETARY'S PARTICULARS CHANGED |
| 10/09/0310 September 2003 | RETURN MADE UP TO 30/07/03; FULL LIST OF MEMBERS |
| 06/08/036 August 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 16/06/0316 June 2003 | NEW DIRECTOR APPOINTED |
| 16/06/0316 June 2003 | NEW DIRECTOR APPOINTED |
| 17/04/0317 April 2003 | DIRECTOR RESIGNED |
| 15/10/0215 October 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 17/09/0217 September 2002 | RETURN MADE UP TO 30/07/02; FULL LIST OF MEMBERS; AMEND |
| 16/08/0216 August 2002 | RETURN MADE UP TO 30/07/02; FULL LIST OF MEMBERS |
| 18/07/0218 July 2002 | ACC. REF. DATE SHORTENED FROM 30/09/02 TO 30/09/01 |
| 01/03/021 March 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/03/021 March 2002 | S80A AUTH TO ALLOT SEC 20/02/02 |
| 07/02/027 February 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 06/02/026 February 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 07/11/017 November 2001 | NC INC ALREADY ADJUSTED 26/09/01 |
| 07/11/017 November 2001 | SHARES AGREEMENT OTC |
| 24/10/0124 October 2001 | NEW DIRECTOR APPOINTED |
| 24/10/0124 October 2001 | NEW DIRECTOR APPOINTED |
| 24/10/0124 October 2001 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 24/10/0124 October 2001 | NEW SECRETARY APPOINTED |
| 24/10/0124 October 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 24/10/0124 October 2001 | £ NC 1000/20000 26/09/ |
| 18/10/0118 October 2001 | COMPANY NAME CHANGED BROOMCO (2650) LIMITED CERTIFICATE ISSUED ON 18/10/01 |
| 15/10/0115 October 2001 | DIRECTOR RESIGNED |
| 15/10/0115 October 2001 | REGISTERED OFFICE CHANGED ON 15/10/01 FROM: FOUNTAIN PRECINCT BALM GREEN SHEFFIELD SOUTH YORKSHIRE S1 1RZ |
| 15/10/0115 October 2001 | ACC. REF. DATE EXTENDED FROM 31/07/02 TO 30/09/02 |
| 15/10/0115 October 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 30/07/0130 July 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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