Company Results (links open in a new window)
|
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)
|
|
15 Aug 2024 |
MA |
Memorandum and Articles of Association
|
|
|
15 Aug 2024 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
13 Aug 2024 |
MR04 |
Satisfaction of charge 2 in full
|
|
|
13 Aug 2024 |
MR04 |
Satisfaction of charge 067000490003 in full
|
|
|
13 Aug 2024 |
MR04 |
Satisfaction of charge 067000490004 in full
|
|
|
12 Aug 2024 |
MR01 |
Registration of charge 067000490005, created on 8 August 2024
|
|
|
25 Jun 2024 |
PSC02 |
Notification of Advanced Innergy Ltd as a person with significant control on 6 April 2016
|
|
|
25 Jun 2024 |
PSC07 |
Cessation of Advanced Innergy Limited as a person with significant control on 30 June 2016
|
|
|
20 Jun 2024 |
CS01 |
Confirmation statement made on 7 June 2024 with no updates
|
|
|
13 Mar 2024 |
AA |
Accounts for a small company made up to 30 September 2023
|
|
|
29 Sep 2023 |
CS01 |
Confirmation statement made on 7 June 2023 with updates
|
|
|
22 Mar 2023 |
AA |
Accounts for a small company made up to 30 September 2022
|
|
|
23 Sep 2022 |
CS01 |
Confirmation statement made on 16 September 2022 with updates
|
|
|
16 Sep 2022 |
PSC05 |
Change of details for Advanced Insulation Limited as a person with significant control on 30 July 2021
|
|
|
26 Jan 2022 |
AA |
Accounts for a small company made up to 30 September 2021
|
|
|
23 Sep 2021 |
CS01 |
Confirmation statement made on 16 September 2021 with no updates
|
|
|
30 Jul 2021 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2021-07-20
|
|
|
03 Jun 2021 |
AA |
Accounts for a small company made up to 30 September 2020
|
|
|
18 Dec 2020 |
PSC07 |
Cessation of Advanced Insulation Holdings Limited as a person with significant control on 6 April 2016
|
|
|
18 Dec 2020 |
PSC07 |
Cessation of Advanced Insulation Group Limited as a person with significant control on 6 April 2016
|
|
|
18 Dec 2020 |
PSC07 |
Cessation of Growth Capital Partners Llp as a person with significant control on 6 April 2016
|
|
|
18 Dec 2020 |
PSC07 |
Cessation of Growth Capital Partners Gp Limited as a person with significant control on 26 June 2017
|
|
|
18 Dec 2020 |
PSC07 |
Cessation of Nicholas John Walter Parsons as a person with significant control on 6 April 2016
|
|
|
17 Sep 2020 |
CS01 |
Confirmation statement made on 16 September 2020 with no updates
|
|
|
26 Feb 2020 |
AA |
Accounts for a small company made up to 30 September 2019
|
|