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ADVANCED INNERGY LTD

Company number 06416439

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Confirmation statements / Annual returns Incorporation Officers

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)
06 Nov 2024	CS01	Confirmation statement made on 2 November 2024 with no updates	View PDF Confirmation statement made on 2 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Aug 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
15 Aug 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
13 Aug 2024	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
13 Aug 2024	MR04	Satisfaction of charge 064164390004 in full	View PDF Satisfaction of charge 064164390004 in full - link opens in a new window - 1 page (1 page)
13 Aug 2024	MR04	Satisfaction of charge 064164390006 in full	View PDF Satisfaction of charge 064164390006 in full - link opens in a new window - 1 page (1 page)
13 Aug 2024	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
13 Aug 2024	MR04	Satisfaction of charge 064164390005 in full	View PDF Satisfaction of charge 064164390005 in full - link opens in a new window - 1 page (1 page)
13 Aug 2024	MR04	Satisfaction of charge 064164390007 in full	View PDF Satisfaction of charge 064164390007 in full - link opens in a new window - 1 page (1 page)
12 Aug 2024	MR01	Registration of charge 064164390009, created on 8 August 2024	View PDF Registration of charge 064164390009, created on 8 August 2024 - link opens in a new window - 56 pages (56 pages)
13 Mar 2024	AA	Full accounts made up to 30 September 2023	View PDF Full accounts made up to 30 September 2023 - link opens in a new window - 44 pages (44 pages)
16 Nov 2023	CS01	Confirmation statement made on 2 November 2023 with updates	View PDF Confirmation statement made on 2 November 2023 with updates - link opens in a new window - 3 pages (3 pages)
22 Mar 2023	AA	Full accounts made up to 30 September 2022	View PDF Full accounts made up to 30 September 2022 - link opens in a new window - 43 pages (43 pages)
15 Nov 2022	CS01	Confirmation statement made on 2 November 2022 with updates	View PDF Confirmation statement made on 2 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
07 Nov 2022	PSC05	Change of details for Advanced Insulation Group Limited as a person with significant control on 30 July 2021	View PDF Change of details for Advanced Insulation Group Limited as a person with significant control on 30 July 2021 - link opens in a new window - 2 pages (2 pages)
25 Jan 2022	AA	Full accounts made up to 30 September 2021	View PDF Full accounts made up to 30 September 2021 - link opens in a new window - 44 pages (44 pages)
16 Nov 2021	CS01	Confirmation statement made on 2 November 2021 with no updates	View PDF Confirmation statement made on 2 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jul 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-07-20	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-07-20 - link opens in a new window - 3 pages (3 pages)
03 Jun 2021	AA	Full accounts made up to 30 September 2020	View PDF Full accounts made up to 30 September 2020 - link opens in a new window - 31 pages (31 pages)
18 Dec 2020	TM01	Termination of appointment of David Arthur Williams as a director on 15 December 2020	View PDF Termination of appointment of David Arthur Williams as a director on 15 December 2020 - link opens in a new window - 1 page (1 page)
17 Dec 2020	PSC07	Cessation of Advanced Insulation Holdings Limited as a person with significant control on 6 April 2016	View PDF Cessation of Advanced Insulation Holdings Limited as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
17 Dec 2020	PSC07	Cessation of Growth Capital Partners Gp Limited as a person with significant control on 26 June 2017	View PDF Cessation of Growth Capital Partners Gp Limited as a person with significant control on 26 June 2017 - link opens in a new window - 1 page (1 page)
17 Dec 2020	PSC07	Cessation of Growth Capital Partners Llp as a person with significant control on 6 April 2016	View PDF Cessation of Growth Capital Partners Llp as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
17 Dec 2020	PSC07	Cessation of Nicholas John Walter Parsons as a person with significant control on 6 April 2016	View PDF Cessation of Nicholas John Walter Parsons as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
10 Nov 2020	CS01	Confirmation statement made on 2 November 2020 with no updates	View PDF Confirmation statement made on 2 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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ADVANCED INNERGY LTD

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