INGENIOUS RENEWABLE ENERGY LENDING SERVICES LIMITED

Company number 09898222

Date	Type	Description	View / Download
02 Oct 2020	TM01	Termination of appointment of Jason Murphy as a director on 30 September 2020	(1 page)
25 Sep 2020	AA	Accounts for a small company made up to 31 December 2019	(9 pages) Download iXBRL
22 Jul 2020	CH04	Secretary's details changed for Flb Company Secretarial Services Ltd on 22 July 2020	(1 page)
14 Jul 2020	AP01	Appointment of Mr Neil Andrew Forster as a director on 10 July 2020	(2 pages)
06 Jul 2020	PSC05	Change of details for Iep Infrastructure Holdco Limited as a person with significant control on 3 July 2020	(2 pages)
03 Jul 2020	AD01	Registered office address changed from 15 Golden Square London W1F 9JG United Kingdom to 250 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP on 3 July 2020	(1 page)
03 Jul 2020	CH04	Secretary's details changed for Flb Company Secretarial Services Ltd on 3 July 2020	(1 page)
30 Jun 2020	CS01	Confirmation statement made on 21 June 2020 with no updates	(3 pages)
18 Jun 2020	AP04	Appointment of Flb Company Secretarial Services Ltd as a secretary on 4 June 2020	(2 pages)
18 Jun 2020	TM02	Termination of appointment of Sarah Cruickshank as a secretary on 4 June 2020	(1 page)
20 May 2020	TM01	Termination of appointment of Liv Harder Miller as a director on 1 May 2020	(1 page)
27 Dec 2019	AA	Accounts for a small company made up to 31 December 2018	(19 pages)
08 Nov 2019	MR01	Registration of charge 098982220004, created on 5 November 2019	(43 pages)
27 Sep 2019	AA01	Previous accounting period shortened from 31 December 2018 to 30 December 2018	(1 page)
02 Sep 2019	TM01	Termination of appointment of Baiju Devani as a director on 23 August 2019	(1 page)
08 Jul 2019	CS01	Confirmation statement made on 21 June 2019 with no updates	(3 pages)
12 Apr 2019	TM02	Termination of appointment of Jennifer Wright as a secretary on 11 April 2019	(1 page)
01 Apr 2019	AP01	Appointment of Liv Harder Miller as a director on 29 March 2019	(2 pages)
01 Apr 2019	TM01	Termination of appointment of Roberto Castiglioni as a director on 29 March 2019	(1 page)
30 Jan 2019	AP01	Appointment of Mr Baiju Devani as a director on 23 November 2018	(2 pages)
09 Jul 2018	AA	Accounts for a small company made up to 31 December 2017	(20 pages)
29 Jun 2018	CS01	Confirmation statement made on 21 June 2018 with updates	(4 pages)
29 Jun 2018	MR01	Registration of charge 098982220003, created on 27 June 2018	(42 pages)
19 Jul 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Documents 04/07/2017	(4 pages)
14 Jul 2017	AA	Accounts for a small company made up to 31 December 2016	(19 pages)

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