INGENIOUS RENEWABLE ENERGY LIMITED

Company number 08000198

Date	Type	Description	View / Download
18 Jun 2020	TM02	Termination of appointment of Sarah Cruickshank as a secretary on 4 June 2020	(1 page)
18 Jun 2020	AP04	Appointment of Flb Company Secretarial Services Ltd as a secretary on 4 June 2020	(2 pages)
20 May 2020	TM01	Termination of appointment of Liv Harder Miller as a director on 1 May 2020	(1 page)
03 Mar 2020	CS01	Confirmation statement made on 28 February 2020 with no updates	(3 pages)
27 Dec 2019	AA	Accounts for a small company made up to 31 December 2018	(21 pages)
27 Sep 2019	AA01	Previous accounting period shortened from 30 December 2018 to 29 December 2018	(1 page)
02 Sep 2019	TM01	Termination of appointment of Baiju Devani as a director on 23 August 2019	(1 page)
23 Jul 2019	MA	Memorandum and Articles of Association	(30 pages)
01 Jul 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
12 Apr 2019	TM02	Termination of appointment of Jennifer Wright as a secretary on 11 April 2019	(1 page)
01 Apr 2019	AP01	Appointment of Liv Harder Miller as a director on 29 March 2019	(2 pages)
01 Apr 2019	TM01	Termination of appointment of Roberto Castiglioni as a director on 29 March 2019	(1 page)
12 Mar 2019	CS01	Confirmation statement made on 28 February 2019 with updates	(4 pages)
26 Nov 2018	AP01	Appointment of Mr Baiju Devani as a director on 23 November 2018	(2 pages)
10 Jul 2018	AA	Accounts for a small company made up to 31 December 2017	(25 pages)
15 Mar 2018	CS01	Confirmation statement made on 28 February 2018 with updates	(4 pages)
14 Jul 2017	AA	Accounts for a small company made up to 31 December 2016	(24 pages)
23 Mar 2017	CH01	Director's details changed for Mr Jason Murphy on 13 March 2017	(2 pages)
10 Mar 2017	CS01	Confirmation statement made on 28 February 2017 with updates	(6 pages)
06 Jan 2017	AP01	Appointment of Mr Jason Murphy as a director on 1 December 2016	(2 pages)
20 Dec 2016	TM01	Termination of appointment of James Thomas Durnall as a director on 2 December 2016	(1 page)
17 Nov 2016	CH01	Director's details changed for Mr Roberto Castiglioni on 10 November 2016	(2 pages)
10 Oct 2016	AA	Full accounts made up to 31 December 2015	(19 pages)
04 Oct 2016	MR01	Registration of charge 080001980001, created on 28 September 2016	(25 pages)
10 Aug 2016	SH01	Statement of capital following an allotment of shares on 14 October 2015 GBP 185,558.60	(4 pages)

Previous

• 1
• 2
• 3
• 4
• 5

Next