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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 Jul 2016 AP03 Appointment of Jennifer Wright as a secretary on 26 July 2016
11 Mar 2016 AR01 Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 1,585,558.6
28 Nov 2015 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification date of allotment is 07/07/2015
28 Oct 2015 SH01 Statement of capital following an allotment of shares on 29 July 2015
  • GBP 1,507,687.2
26 Oct 2015 TM01 Termination of appointment of James John Axtell as a director on 5 October 2015
26 Oct 2015 AP01 Appointment of James Thomas Durnall as a director on 5 October 2015
12 Oct 2015 AA Full accounts made up to 31 December 2014
23 Sep 2015 AA01 Previous accounting period shortened from 31 December 2014 to 30 December 2014
20 Aug 2015 SH01 Statement of capital following an allotment of shares on 7 July 2015
  • GBP 1,501,907
  • ANNOTATION Clarification a second filed SH01 was registered on 28/11/2015
15 Jul 2015 SH01 Statement of capital following an allotment of shares on 10 June 2015
  • GBP 1,473,408.5
19 Mar 2015 AR01 Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-19
  • GBP 1,325,403.8
21 Oct 2014 AP01 Appointment of Mr Roberto Castiglioni as a director on 7 October 2014
09 Oct 2014 TM01 Termination of appointment of Jeremy Bruce Milne as a director on 7 October 2014
06 Oct 2014 AA Full accounts made up to 31 December 2013
25 Sep 2014 SH01 Statement of capital following an allotment of shares on 23 September 2014
  • GBP 1,325,403.8
17 Sep 2014 SH01 Statement of capital following an allotment of shares on 17 September 2014
  • GBP 1,322,259.4
13 Aug 2014 SH01 Statement of capital following an allotment of shares on 28 July 2014
  • GBP 1,254,434.3
22 Jul 2014 SH01 Statement of capital following an allotment of shares on 21 July 2014
  • GBP 1,213,463.6
14 Jul 2014 SH01 Statement of capital following an allotment of shares on 11 July 2014
  • GBP 1,186,681.2
09 Jul 2014 SH01 Statement of capital following an allotment of shares on 7 July 2014
  • GBP 1,166,934.2
27 Jun 2014 SH01 Statement of capital following an allotment of shares on 26 June 2014
  • GBP 1,154,860.7
18 Jun 2014 SH01 Statement of capital following an allotment of shares on 18 June 2014
  • GBP 1,134,911.7
18 Jun 2014 SH01 Statement of capital following an allotment of shares on 11 June 2014
  • GBP 1,132,798.4
18 Jun 2014 SH01 Statement of capital following an allotment of shares on 29 May 2014
  • GBP 1,111,838.5
19 May 2014 SH01 Statement of capital following an allotment of shares on 28 April 2014
  • GBP 1,060,146.2