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INTELLIGENT POWER GENERATION LIMITED

Company number 10044404

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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)
21 Oct 2024 PSC04 Change of details for Mr John Martin Rushton-Turner as a person with significant control on 27 September 2022
16 Aug 2024 AA Total exemption full accounts made up to 31 March 2024
02 Apr 2024 AA01 Previous accounting period extended from 30 March 2024 to 31 March 2024
02 Apr 2024 CS01 Confirmation statement made on 31 March 2024 with no updates
22 Aug 2023 AA Total exemption full accounts made up to 31 March 2023
31 Mar 2023 CS01 Confirmation statement made on 31 March 2023 with updates
06 Oct 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Oct 2022 MA Memorandum and Articles of Association
03 Oct 2022 AA Total exemption full accounts made up to 31 March 2022
30 Sep 2022 SH01 Statement of capital following an allotment of shares on 27 September 2022
  • GBP 3,763.664
30 Sep 2022 SH01 Statement of capital following an allotment of shares on 16 September 2022
  • GBP 3,667.5
06 Apr 2022 CS01 Confirmation statement made on 31 March 2022 with updates
17 Mar 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Co business 25/02/2022
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Mar 2022 SH02 Sub-division of shares on 15 March 2022
28 Jun 2021 AA Full accounts made up to 31 March 2021
12 Apr 2021 CS01 Confirmation statement made on 8 April 2021 with updates
08 Apr 2021 SH01 Statement of capital following an allotment of shares on 8 April 2021
  • GBP 3,500
19 Mar 2021 SH01 Statement of capital following an allotment of shares on 19 March 2021
  • GBP 3,475
15 Mar 2021 SH01 Statement of capital following an allotment of shares on 15 March 2021
  • GBP 3,425
10 Mar 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Shareholders agreement 28/02/2021
10 Mar 2021 MA Memorandum and Articles of Association
10 Mar 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Mar 2021 SH08 Change of share class name or designation
04 Mar 2021 SH14 Redenomination of shares. Statement of capital 28 February 2021
  • GBP 3,000.0
28 Feb 2021 CS01 Confirmation statement made on 28 February 2021 with updates