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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06 Jun 2024 |
CS01 |
Confirmation statement made on 6 June 2024 with updates
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01 Jun 2024 |
AA |
Full accounts made up to 31 December 2023
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24 May 2024 |
RP04TM01 |
Second filing for the termination of Ralph Simon Fleetwood as a director
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18 May 2024 |
RP04AP01 |
Second filing for the appointment of Miss Sarah Jane Pollard as a director
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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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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 18/05/24
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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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26 Oct 2023 |
CH01 |
Director's details changed for Mr Adriano Tortora on 25 August 2023
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11 Oct 2023 |
CERTNM |
Company name changed innova renewables (manor farm) LTD\certificate issued on 11/10/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-10-11
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05 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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06 Sep 2023 |
AP01 |
Appointment of Mr Andrew Peter Harry Donovan as a director on 25 August 2023
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05 Sep 2023 |
AP01 |
Appointment of Mr Adriano Tortora as a director on 25 August 2023
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05 Sep 2023 |
AP01 |
Appointment of Mr Matthew Howard Tingle as a director on 25 August 2023
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05 Sep 2023 |
AP01 |
Appointment of Mr Ralph Simon Fleetwood Nash as a director on 25 August 2023
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05 Sep 2023 |
AP01 |
Appointment of Mr Matthew James Yard as a director on 25 August 2023
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05 Sep 2023 |
PSC02 |
Notification of Isg Renewables Limited as a person with significant control on 25 August 2023
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05 Sep 2023 |
PSC07 |
Cessation of Innova Energy Ii Limited as a person with significant control on 25 August 2023
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31 Aug 2023 |
MR04 |
Satisfaction of charge 126204600001 in full
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06 Jun 2023 |
CS01 |
Confirmation statement made on 6 June 2023 with updates
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06 Jun 2023 |
CS01 |
Confirmation statement made on 25 May 2023 with no updates
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26 May 2023 |
PSC05 |
Change of details for Innova Energy Ii Limited as a person with significant control on 26 May 2023
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26 May 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 13-14 Ambrose Street Cheltenham GL50 3LG on 26 May 2023
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09 Feb 2023 |
MR01 |
Registration of charge 126204600001, created on 1 February 2023
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02 Feb 2023 |
PSC02 |
Notification of Innova Energy Ii Limited as a person with significant control on 27 January 2023
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02 Feb 2023 |
PSC07 |
Cessation of Innova Renewables Limited as a person with significant control on 27 January 2023
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