INNOVA RENEWABLES DEVELOPMENTS LIMITED
Company number 11978158
- Company Overview for INNOVA RENEWABLES DEVELOPMENTS LIMITED (11978158)
- Filing history for INNOVA RENEWABLES DEVELOPMENTS LIMITED (11978158)
- People for INNOVA RENEWABLES DEVELOPMENTS LIMITED (11978158)
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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) |
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| 31 Oct 2024 | AA | Full accounts made up to 31 December 2023 | |
| 20 May 2024 | CS01 | Confirmation statement made on 2 May 2024 with updates | |
| 14 Feb 2024 | AP01 | Appointment of Mr Michael James Allworth as a director on 14 February 2024 | |
| 21 Dec 2023 | AP01 | Appointment of Mr Simon Geoffrey Gamage as a director on 20 December 2023 | |
| 29 Sep 2023 | PSC02 | Notification of Innova Renewables Limited as a person with significant control on 1 September 2023 | |
| 29 Sep 2023 | PSC09 | Withdrawal of a person with significant control statement on 29 September 2023 | |
| 27 Sep 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
| 22 Sep 2023 | CERTNM |
Company name changed novus renewable services LIMITED\certificate issued on 22/09/23
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| 25 May 2023 | AD01 | Registered office address changed from 3rd Floor, St Georges House 13-14 Ambrose Street Cheltenham GL50 3LG United Kingdom to 3rd Floor, St George's House 13-14 Ambrose Street Cheltenham GL50 3LG on 25 May 2023 | |
| 25 May 2023 | AD01 | Registered office address changed from 6th Floor, Capital Tower 91 Waterloo Road London SE1 8RT England to 3rd Floor, St Georges House 13-14 Ambrose Street Cheltenham GL50 3LG on 25 May 2023 | |
| 05 May 2023 | CS01 | Confirmation statement made on 2 May 2023 with updates | |
| 20 Sep 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
| 01 Aug 2022 | AD01 | Registered office address changed from Craven House 16 Northumberland Avenue London WC2N 5AP United Kingdom to 6th Floor, Capital Tower 91 Waterloo Road London SE1 8RT on 1 August 2022 | |
| 30 May 2022 | CS01 | Confirmation statement made on 2 May 2022 with updates | |
| 16 Aug 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
| 21 May 2021 | CS01 | Confirmation statement made on 2 May 2021 with updates | |
| 29 Sep 2020 | AA | Unaudited abridged accounts made up to 31 December 2019 | |
| 14 Jul 2020 | SH01 |
Statement of capital following an allotment of shares on 1 July 2020
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| 11 May 2020 | CS01 | Confirmation statement made on 2 May 2020 with updates | |
| 31 Mar 2020 | SH01 |
Statement of capital following an allotment of shares on 27 March 2020
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| 20 Dec 2019 | SH01 |
Statement of capital following an allotment of shares on 20 December 2019
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| 05 Dec 2019 | SH01 |
Statement of capital following an allotment of shares on 28 November 2019
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| 02 Dec 2019 | PSC08 | Notification of a person with significant control statement | |
| 25 Nov 2019 | PSC07 | Cessation of Dummett Robin Piers as a person with significant control on 12 September 2019 | |
| 20 Nov 2019 | SH01 |
Statement of capital following an allotment of shares on 15 November 2019
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