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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23 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 12 August 2024
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01 Jun 2024 |
RP04AP01 |
Second filing for the appointment of Sarah Jane Pollard as a director
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01 Jun 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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24 May 2024 |
RP04TM01 |
Second filing for the termination of Ralph Simon Fleetwood Nash as a director
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08 May 2024 |
AP01 |
Appointment of Sarah Jane Pollard as a director on 1 May 2024
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ANNOTATION
Clarification a second filed AP01 was registered on 01/06/24
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08 May 2024 |
TM01 |
Termination of appointment of Ralph Simon Fleetwood Nash as a director on 1 May 2024
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ANNOTATION
Clarification a second filed TM01 was registered on 24/05/24
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05 Apr 2024 |
CS01 |
Confirmation statement made on 24 March 2024 with updates
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22 Nov 2023 |
TM01 |
Termination of appointment of Andrew Peter Harry Donovan as a director on 10 November 2023
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06 Oct 2023 |
SH02 |
Sub-division of shares on 21 September 2023
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05 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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02 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 21 September 2023
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16 Jun 2023 |
AD01 |
Registered office address changed from 3rd Floor, St George's House St George’S 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 16 June 2023
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06 Jun 2023 |
PSC05 |
Change of details for Isg Renewables Limited as a person with significant control on 2 June 2023
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06 Jun 2023 |
AD01 |
Registered office address changed from 6th Floor, Capital Tower 91 Waterloo Road London SE1 8RT England to 3rd Floor, St George's House St George’S House 13-14 Ambrose Street Cheltenham GL50 3LG on 6 June 2023
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11 Apr 2023 |
MR04 |
Satisfaction of charge 125344420001 in full
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04 Apr 2023 |
AP01 |
Appointment of Mr Matthew Howard Tingle as a director on 31 March 2023
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04 Apr 2023 |
AP01 |
Appointment of Mr Ralph Simon Fleetwood Nash as a director on 31 March 2023
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04 Apr 2023 |
AP01 |
Appointment of Mr Adriano Tortora as a director on 31 March 2023
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04 Apr 2023 |
AP01 |
Appointment of Mr Andrew Peter Harry Donovan as a director on 31 March 2023
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04 Apr 2023 |
AP01 |
Appointment of Mr Matthew James Yard as a director on 31 March 2023
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04 Apr 2023 |
PSC02 |
Notification of Isg Renewables Limited as a person with significant control on 31 March 2023
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04 Apr 2023 |
PSC07 |
Cessation of Innova Energy Ii Limited as a person with significant control on 31 March 2023
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03 Apr 2023 |
CS01 |
Confirmation statement made on 24 March 2023 with updates
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20 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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06 Sep 2022 |
MR01 |
Registration of charge 125344420001, created on 2 September 2022
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