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INGENIOUS RENEWABLE ENERGY LIMITED

Company number 08000198

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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)
27 Sep 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
30 Aug 2024	SH19	Statement of capital on 30 August 2024 GBP 89,778.50	View PDF Statement of capital on 30 August 2024 GBP 89,778.50 - link opens in a new window - 3 pages (3 pages)
30 Aug 2024	RESOLUTIONS	Resolutions RES13 ‐ Reducing share premium account 29/08/2024 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Reducing share premium account 29/08/2024 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
30 Aug 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
30 Aug 2024	CAP-SS	Solvency Statement dated 29/08/24	View PDF Solvency Statement dated 29/08/24 - link opens in a new window - 1 page (1 page)
16 Apr 2024	TM01	Termination of appointment of Neil Andrew Forster as a director on 6 March 2024	View PDF Termination of appointment of Neil Andrew Forster as a director on 6 March 2024 - link opens in a new window - 1 page (1 page)
11 Mar 2024	CS01	Confirmation statement made on 28 February 2024 with no updates	View PDF Confirmation statement made on 28 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
13 Nov 2023	AD01	Registered office address changed from 250 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP United Kingdom to C/O Flb Accountants Llp 1010 Eskdale Road Winnersh Triangle Wokingham RG41 5TS on 13 November 2023	View PDF Registered office address changed from 250 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP United Kingdom to C/O Flb Accountants Llp 1010 Eskdale Road Winnersh Triangle Wokingham RG41 5TS on 13 November 2023 - link opens in a new window - 1 page (1 page)
14 Mar 2023	CH01	Director's details changed for Mr Duncan Murray Reid on 1 March 2023	View PDF Director's details changed for Mr Duncan Murray Reid on 1 March 2023 - link opens in a new window - 2 pages (2 pages)
14 Mar 2023	CH01	Director's details changed for Mr Neil Andrew Forster on 1 March 2023	View PDF Director's details changed for Mr Neil Andrew Forster on 1 March 2023 - link opens in a new window - 2 pages (2 pages)
02 Mar 2023	CS01	Confirmation statement made on 28 February 2023 with no updates	View PDF Confirmation statement made on 28 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Dec 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
27 Jun 2022	MR04	Satisfaction of charge 080001980001 in full	View PDF Satisfaction of charge 080001980001 in full - link opens in a new window - 1 page (1 page)
01 Mar 2022	CS01	Confirmation statement made on 28 February 2022 with no updates	View PDF Confirmation statement made on 28 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Nov 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
02 Mar 2021	CS01	Confirmation statement made on 28 February 2021 with no updates	View PDF Confirmation statement made on 28 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2020	AP01	Appointment of Duncan Murray Reid as a director on 30 September 2020	View PDF Appointment of Duncan Murray Reid as a director on 30 September 2020 - link opens in a new window - 2 pages (2 pages)
02 Oct 2020	TM01	Termination of appointment of Sebastian James Speight as a director on 30 September 2020	View PDF Termination of appointment of Sebastian James Speight as a director on 30 September 2020 - link opens in a new window - 1 page (1 page)
02 Oct 2020	TM01	Termination of appointment of Jason Murphy as a director on 30 September 2020	View PDF Termination of appointment of Jason Murphy as a director on 30 September 2020 - link opens in a new window - 1 page (1 page)
25 Sep 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 11 pages (11 pages) Download iXBRL
22 Jul 2020	CH04	Secretary's details changed for Flb Company Secretarial Services Ltd on 22 July 2020	View PDF Secretary's details changed for Flb Company Secretarial Services Ltd on 22 July 2020 - link opens in a new window - 1 page (1 page)
14 Jul 2020	AP01	Appointment of Mr Neil Andrew Forster as a director on 10 July 2020	View PDF Appointment of Mr Neil Andrew Forster as a director on 10 July 2020 - link opens in a new window - 2 pages (2 pages)
03 Jul 2020	CH04	Secretary's details changed for Flb Company Secretarial Services Ltd on 3 July 2020	View PDF Secretary's details changed for Flb Company Secretarial Services Ltd on 3 July 2020 - link opens in a new window - 1 page (1 page)
03 Jul 2020	AD01	Registered office address changed from 15 Golden Square London W1F 9JG to 250 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP on 3 July 2020	View PDF Registered office address changed from 15 Golden Square London W1F 9JG to 250 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP on 3 July 2020 - link opens in a new window - 1 page (1 page)

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INGENIOUS RENEWABLE ENERGY LIMITED

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