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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12 Jan 2022 |
AP01 |
Appointment of Mr Edward William Mole as a director on 23 December 2021
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12 Jan 2022 |
AP01 |
Appointment of Mr Roger Skeldon as a director on 23 December 2021
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04 Jan 2022 |
MR01 |
Registration of charge 078275210003, created on 23 December 2021
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25 Nov 2021 |
CS01 |
Confirmation statement made on 25 November 2021 with updates
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19 Nov 2021 |
CS01 |
Confirmation statement made on 28 October 2021 with updates
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14 Oct 2021 |
SH19 |
Statement of capital on 14 October 2021
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04 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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27 Aug 2021 |
SH20 |
Statement by Directors
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27 Aug 2021 |
CAP-SS |
Solvency Statement dated 18/08/21
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27 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share premium account cancelled 18/08/2021
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RES06 ‐
Resolution of reduction in issued share capital
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26 Apr 2021 |
PSC02 |
Notification of Innova Energy Holdings Limited as a person with significant control on 14 April 2021
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26 Apr 2021 |
PSC07 |
Cessation of Bedwell Park Solar Limited as a person with significant control on 14 April 2021
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14 Apr 2021 |
PSC02 |
Notification of Bedwell Park Solar Limited as a person with significant control on 14 April 2021
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14 Apr 2021 |
PSC07 |
Cessation of Innova Energy Holdings Limited as a person with significant control on 14 April 2021
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01 Dec 2020 |
PSC02 |
Notification of Innova Energy Holdings Limited as a person with significant control on 17 November 2020
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01 Dec 2020 |
PSC07 |
Cessation of Innova Energy Limited as a person with significant control on 17 November 2020
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28 Oct 2020 |
CS01 |
Confirmation statement made on 28 October 2020 with no updates
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28 Oct 2020 |
PSC05 |
Change of details for Innova Energy Limited as a person with significant control on 20 October 2020
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20 Oct 2020 |
PSC05 |
Change of details for Innova Energy Limited as a person with significant control on 23 November 2017
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20 Oct 2020 |
MR04 |
Satisfaction of charge 078275210001 in full
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19 Oct 2020 |
PSC05 |
Change of details for Innova Energy Limited as a person with significant control on 22 November 2017
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19 Oct 2020 |
CH01 |
Director's details changed for Mr Robin Piers Dummett on 15 August 2017
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09 Oct 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Facilty agreement 15/09/2020
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RES01 ‐
Resolution of alteration of Articles of Association
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09 Oct 2020 |
CC04 |
Statement of company's objects
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24 Sep 2020 |
MR01 |
Registration of charge 078275210002, created on 17 September 2020
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