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IRONHIDE GENERATION LIMITED

Company number 09869674

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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)
15 Dec 2016	RP04AP01	Second filing for the appointment of Jonathan Gordon Selwyn as a director	View PDF Second filing for the appointment of Jonathan Gordon Selwyn as a director - link opens in a new window - 6 pages (6 pages)
07 Dec 2016	AA01	Previous accounting period shortened from 30 November 2016 to 31 March 2016	View PDF Previous accounting period shortened from 30 November 2016 to 31 March 2016 - link opens in a new window - 1 page (1 page)
30 Nov 2016	AP01	Appointment of Mr Jonathan Selwyn as a director on 9 June 2016 ANNOTATION Clarification a second filed AP01 was registered on 15/12/2016	View PDF Appointment of Mr Jonathan Selwyn as a director on 9 June 2016 ANNOTATION Clarification a second filed AP01 was registered on 15/12/2016 - link opens in a new window - 3 pages (3 pages)
25 Nov 2016	CS01	Confirmation statement made on 11 November 2016 with updates	View PDF Confirmation statement made on 11 November 2016 with updates - link opens in a new window - 11 pages (11 pages)
25 May 2016	AD01	Registered office address changed from 11 Burlington Road Bristol BS6 6TJ England to 5th Floor, Ergon House, Horseferry Road London SW1P 2AL on 25 May 2016	View PDF Registered office address changed from 11 Burlington Road Bristol BS6 6TJ England to 5th Floor, Ergon House, Horseferry Road London SW1P 2AL on 25 May 2016 - link opens in a new window - 1 page (1 page)
27 Apr 2016	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
27 Apr 2016	SH02	Sub-division of shares on 5 April 2016	View PDF Sub-division of shares on 5 April 2016 - link opens in a new window - 5 pages (5 pages)
27 Apr 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 24 pages (24 pages)
18 Apr 2016	SH01	Statement of capital following an allotment of shares on 5 April 2016 GBP 48,001	View PDF Statement of capital following an allotment of shares on 5 April 2016 GBP 48,001 - link opens in a new window - 3 pages (3 pages)
31 Mar 2016	AP01	Appointment of Mr Michael John Hughes as a director on 30 March 2016	View PDF Appointment of Mr Michael John Hughes as a director on 30 March 2016 - link opens in a new window - 2 pages (2 pages)
12 Nov 2015	NEWINC	Incorporation Statement of capital on 2015-11-12 GBP 1	View PDF Incorporation Statement of capital on 2015-11-12 GBP 1 - link opens in a new window - 27 pages (27 pages)

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