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INNOVA RENEWABLES DEVELOPMENTS LIMITED

Company number 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)
05 Nov 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 27 pages (27 pages)
27 Sep 2019	SH01	Statement of capital following an allotment of shares on 12 September 2019 GBP 1,500.96	View PDF Statement of capital following an allotment of shares on 12 September 2019 GBP 1,500.96 - link opens in a new window - 3 pages (3 pages)
27 Sep 2019	SH01	Statement of capital following an allotment of shares on 12 September 2019 GBP 1,500.96	View PDF Statement of capital following an allotment of shares on 12 September 2019 GBP 1,500.96 - link opens in a new window - 3 pages (3 pages)
12 Sep 2019	AA01	Current accounting period shortened from 31 May 2020 to 31 December 2019	View PDF Current accounting period shortened from 31 May 2020 to 31 December 2019 - link opens in a new window - 1 page (1 page)
31 Jul 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 25 pages (25 pages)
30 Jul 2019	SH01	Statement of capital following an allotment of shares on 18 July 2019 GBP 149,996	View PDF Statement of capital following an allotment of shares on 18 July 2019 GBP 149,996 - link opens in a new window - 4 pages (4 pages)
15 Jul 2019	AP01	Appointment of Mr Ryan Adams as a director on 15 July 2019	View PDF Appointment of Mr Ryan Adams as a director on 15 July 2019 - link opens in a new window - 2 pages (2 pages)
11 Jun 2019	RESOLUTIONS	Resolutions RES13 ‐ Subdivided 21/05/2019 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Subdivided 21/05/2019 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
10 Jun 2019	SH02	Sub-division of shares on 21 May 2019	View PDF Sub-division of shares on 21 May 2019 - link opens in a new window - 6 pages (6 pages)
03 May 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-05-03 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-05-03 GBP 1 - link opens in a new window - 10 pages (10 pages)

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