Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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14 May 2024 |
PSC05 |
Change of details for Inspired Energy Plc as a person with significant control on 19 December 2023
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29 Apr 2024 |
CS01 |
Confirmation statement made on 27 April 2024 with no updates
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19 Dec 2023 |
AD01 |
Registered office address changed from 29 Progress Park Orders Lane Kirkham Preston PR4 2TZ England to Calder House St Georges Park Kirkham Lancashire PR4 2DZ on 19 December 2023
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10 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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10 Oct 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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10 Oct 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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10 Oct 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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28 Apr 2023 |
CS01 |
Confirmation statement made on 27 April 2023 with no updates
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09 Nov 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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27 Apr 2022 |
CS01 |
Confirmation statement made on 27 April 2022 with no updates
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05 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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27 Apr 2021 |
CS01 |
Confirmation statement made on 27 April 2021 with updates
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16 Apr 2021 |
CH01 |
Director's details changed for Mr Paul Anthony Connor on 16 April 2021
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30 Mar 2021 |
SH10 |
Particulars of variation of rights attached to shares
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13 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Mar 2021 |
MA |
Memorandum and Articles of Association
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13 Mar 2021 |
SH08 |
Change of share class name or designation
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04 Mar 2021 |
AA01 |
Previous accounting period shortened from 31 March 2021 to 31 December 2020
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03 Mar 2021 |
AD01 |
Registered office address changed from 8 Priory Court Priory Road Fishtoft Boston Lincolnshire PE21 0RT to 29 Progress Park Orders Lane Kirkham Preston PR4 2TZ on 3 March 2021
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03 Mar 2021 |
PSC02 |
Notification of Inspired Energy Plc as a person with significant control on 26 February 2021
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03 Mar 2021 |
PSC07 |
Cessation of Sean Graham Cameron as a person with significant control on 26 February 2021
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03 Mar 2021 |
TM01 |
Termination of appointment of Sean Graham Cameron as a director on 26 February 2021
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03 Mar 2021 |
PSC07 |
Cessation of Kimberley Marie Cameron as a person with significant control on 26 February 2021
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03 Mar 2021 |
TM01 |
Termination of appointment of Graham Ian Cameron as a director on 26 February 2021
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03 Mar 2021 |
AP01 |
Appointment of Mr Paul Anthony Connor as a director on 26 February 2021
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