INDRA RENEWABLE TECHNOLOGIES LIMITED

Company number 08740976

Date	Type	Description	View / Download
22 Jun 2022	AP01	Appointment of Mr Adrian Paul Moores as a director on 26 May 2022	(2 pages)
27 Jan 2022	SH02	Sub-division of shares on 24 June 2021	(4 pages)
14 Jan 2022	AP03	Appointment of Dr Jonathan Simon Tudor as a secretary on 1 January 2022	(2 pages)
22 Nov 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(8 pages)
18 Nov 2021	MA	Memorandum and Articles of Association	(47 pages)
11 Nov 2021	CS01	Confirmation statement made on 28 October 2021 with updates	(4 pages)
30 Sep 2021	TM01	Termination of appointment of Ben Kelsey as a director on 6 September 2021	(1 page)
16 Sep 2021	AA	Accounts for a small company made up to 31 December 2020	(16 pages)
06 Jul 2021	AD01	Registered office address changed from 140 - 142 Kensington Church Street London W8 4BN England to Sentinel House Sparrowhawk Close Malvern WR14 1GL on 6 July 2021	(1 page)
04 Feb 2021	TM01	Termination of appointment of Vincent Francis Casey as a director on 13 January 2021	(1 page)
04 Feb 2021	TM01	Termination of appointment of Stephen James Fitzpatrick as a director on 13 January 2021	(1 page)
02 Feb 2021	MA	Memorandum and Articles of Association	(47 pages)
02 Feb 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(4 pages)
02 Feb 2021	AUD	Auditor's resignation	(1 page)
18 Jan 2021	SH01	Statement of capital following an allotment of shares on 15 January 2021 GBP 2,200	(3 pages)
18 Jan 2021	PSC04	Change of details for Mr Michael Robert Schooling as a person with significant control on 13 January 2021	(2 pages)
18 Jan 2021	PSC02	Notification of Intelligent Energy Technology Ltd as a person with significant control on 13 January 2021	(2 pages)
18 Jan 2021	AP01	Appointment of Mr Camille Antoine Nehme as a director on 13 January 2021	(2 pages)
18 Jan 2021	AP01	Appointment of Mr Jonathan Tudor as a director on 13 January 2021	(2 pages)
18 Dec 2020	AA	Accounts for a small company made up to 31 December 2019	(13 pages) Download iXBRL
08 Dec 2020	CS01	Confirmation statement made on 28 October 2020 with updates	(4 pages)
17 Mar 2020	AP01	Appointment of Mr Steve Ackroyd as a director on 30 January 2020	(2 pages)
17 Mar 2020	AP01	Appointment of Mr Ben Kelsey as a director on 30 January 2020	(2 pages)
16 Mar 2020	TM01	Termination of appointment of Tom Pakenham as a director on 30 January 2020	(1 page)
28 Oct 2019	CS01	Confirmation statement made on 28 October 2019 with no updates	(3 pages)