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 Roger Skeldon as a director on 23 December 2021
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12 Jan 2022 |
AP01 |
Appointment of Mr Stephen Richard Daniels as a director on 23 December 2021
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04 Jan 2022 |
MR01 |
Registration of charge 094301430004, created on 23 December 2021
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04 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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01 Mar 2021 |
CS01 |
Confirmation statement made on 9 February 2021 with updates
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01 Dec 2020 |
PSC02 |
Notification of Innova Energy Holdings Limited as a person with significant control on 18 November 2020
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01 Dec 2020 |
PSC07 |
Cessation of Innova Energy Limited as a person with significant control on 18 November 2020
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01 Dec 2020 |
PSC07 |
Cessation of Innova Energy Limited as a person with significant control on 18 November 2020
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20 Oct 2020 |
MR04 |
Satisfaction of charge 094301430002 in full
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09 Oct 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Faclility agreement 15/09/2020
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RES01 ‐
Resolution of Memorandum and/or 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 094301430003, created on 17 September 2020
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14 Aug 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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01 Jul 2020 |
AP01 |
Appointment of Mr Andrew Charles Kaye as a director on 26 June 2020
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26 Jun 2020 |
TM01 |
Termination of appointment of Ryan Louis Adams as a director on 26 June 2020
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12 Feb 2020 |
CS01 |
Confirmation statement made on 9 February 2020 with updates
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08 Aug 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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27 Feb 2019 |
CS01 |
Confirmation statement made on 9 February 2019 with no updates
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21 Nov 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-11-20
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22 Oct 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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23 Feb 2018 |
CS01 |
Confirmation statement made on 9 February 2018 with updates
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23 Feb 2018 |
PSC02 |
Notification of Innova Energy Limited as a person with significant control on 20 December 2016
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16 Nov 2017 |
MR01 |
Registration of charge 094301430002, created on 31 October 2017
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30 Sep 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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10 Apr 2017 |
CS01 |
Confirmation statement made on 9 February 2017 with updates
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