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INTELLIGENT ENERGY SAVING COMPANY HOLDINGS LIMITED

Company number 09657201

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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)
17 Sep 2024 RP04CS01 Second filing of Confirmation Statement dated 9 March 2024
28 Aug 2024 SH01 Statement of capital following an allotment of shares on 2 October 2023
  • GBP 1,749.75
24 Aug 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Aug 2024 SH08 Change of share class name or designation
22 Aug 2024 SH10 Particulars of variation of rights attached to shares
29 Apr 2024 CS01 09/03/24 Statement of Capital gbp 1749.75
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 17/09/2024.
04 Mar 2024 AA Total exemption full accounts made up to 30 April 2023
18 Oct 2023 TM01 Termination of appointment of Alex Mcleod as a director on 2 October 2023
27 Apr 2023 CS01 Confirmation statement made on 9 March 2023 with updates
25 Nov 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 19 September 2022
  • GBP 1,734.99
22 Nov 2022 AA Total exemption full accounts made up to 30 April 2022
04 Oct 2022 SH08 Change of share class name or designation
04 Oct 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Loan notes 19/09/2022
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Oct 2022 MA Memorandum and Articles of Association
03 Oct 2022 SH10 Particulars of variation of rights attached to shares
29 Sep 2022 SH01 Statement of capital following an allotment of shares on 19 September 2022
  • GBP 1,734.99
  • ANNOTATION Clarification a second filed SH01 was registered on 25/11/2022
23 Sep 2022 MR01 Registration of charge 096572010006, created on 19 September 2022
07 Sep 2022 CH01 Director's details changed for Mr Michael Jonathan Robertson-Lambert on 27 October 2021
06 Sep 2022 AA01 Previous accounting period shortened from 31 July 2022 to 30 April 2022
07 Jul 2022 AA Total exemption full accounts made up to 31 July 2021
15 Mar 2022 MR04 Satisfaction of charge 096572010001 in full
09 Mar 2022 CS01 Confirmation statement made on 9 March 2022 with updates
02 Feb 2022 AP01 Appointment of Mr Alex Mcleod as a director on 1 February 2022
01 Feb 2022 TM01 Termination of appointment of Stephen Albert Lamb as a director on 1 February 2022
06 Dec 2021 AA Accounts for a small company made up to 31 July 2020