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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18 Mar 2024 |
AA |
Accounts for a small company made up to 31 March 2023
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04 Mar 2024 |
CS01 |
Confirmation statement made on 4 March 2024 with no updates
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21 Dec 2023 |
PSC02 |
Notification of Iona Capital Limited as a person with significant control on 20 September 2018
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21 Dec 2023 |
PSC07 |
Cessation of Iona Renewable Infrastructure Lp as a person with significant control on 21 December 2023
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28 Jul 2023 |
AP01 |
Appointment of Mrs Anne Callander as a director on 11 May 2023
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28 Jul 2023 |
TM01 |
Termination of appointment of William Mark Callander as a director on 11 May 2023
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16 Mar 2023 |
CS01 |
Confirmation statement made on 4 March 2023 with updates
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16 Mar 2023 |
PSC05 |
Change of details for Iona Ei (General Partner) 3 Llp as a person with significant control on 23 November 2022
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13 Dec 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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14 Mar 2022 |
CS01 |
Confirmation statement made on 4 March 2022 with no updates
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30 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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08 Mar 2021 |
CS01 |
Confirmation statement made on 4 March 2021 with updates
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22 Feb 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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17 Mar 2020 |
CS01 |
Confirmation statement made on 4 March 2020 with no updates
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23 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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25 Mar 2019 |
AD01 |
Registered office address changed from 86 Jermyn Street London SW1Y 6JD United Kingdom to 123 Pall Mall London SW1Y 5EA on 25 March 2019
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12 Mar 2019 |
CS01 |
Confirmation statement made on 4 March 2019 with no updates
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06 Nov 2018 |
MR01 |
Registration of charge 112332870002, created on 1 November 2018
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03 Oct 2018 |
MR01 |
Registration of charge 112332870001, created on 18 September 2018
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01 Oct 2018 |
PSC02 |
Notification of Iona Ei (General Partner) 3 Llp as a person with significant control on 18 September 2018
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01 Oct 2018 |
PSC07 |
Cessation of Iona Environmental Infrastructure 3 Lp as a person with significant control on 18 September 2018
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28 Sep 2018 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Development contruction and operation of anaerobic digestion facility. Finance project 18/09/2018
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Sep 2018 |
AP01 |
Appointment of Mr Peter William Barbour as a director on 18 September 2018
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20 Sep 2018 |
AP01 |
Appointment of Mr William Mark Callander as a director on 18 September 2018
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20 Sep 2018 |
PSC02 |
Notification of C&B Renewables Limited as a person with significant control on 18 September 2018
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