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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14 Jan 2025 |
PSC07 |
Cessation of Innova Renewables Holdings Limited as a person with significant control on 10 January 2025
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14 Jan 2025 |
PSC02 |
Notification of Schroders Greencoat Wessex Solar Limited as a person with significant control on 10 January 2025
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14 Jan 2025 |
TM01 |
Termination of appointment of Robin Piers Dummett as a director on 10 January 2025
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14 Jan 2025 |
AP01 |
Appointment of Mr Adriano Tortora as a director on 10 January 2025
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14 Jan 2025 |
TM01 |
Termination of appointment of Andrew Charles Kaye as a director on 10 January 2025
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14 Jan 2025 |
AP01 |
Appointment of Ms Sarah Jane Pollard as a director on 10 January 2025
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14 Jan 2025 |
AP01 |
Appointment of Mr Matthew Howard Tingle as a director on 10 January 2025
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14 Jan 2025 |
AP01 |
Appointment of Mr Matthew James Yard as a director on 10 January 2025
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17 Dec 2024 |
SH10 |
Particulars of variation of rights attached to shares
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12 Dec 2024 |
MA |
Memorandum and Articles of Association
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12 Dec 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Dec 2024 |
SH08 |
Change of share class name or designation
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11 Nov 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 4 November 2024
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06 Nov 2024 |
CS01 |
Confirmation statement made on 4 November 2024 with no updates
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ANNOTATION
Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 11/11/2024.
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25 Oct 2024 |
PSC07 |
Cessation of Ir Dno Limited as a person with significant control on 15 October 2024
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25 Oct 2024 |
PSC02 |
Notification of Innova Renewables Holdings Limited as a person with significant control on 15 October 2024
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30 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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04 Jan 2024 |
MR04 |
Satisfaction of charge 130115410001 in full
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24 Nov 2023 |
CS01 |
Confirmation statement made on 4 November 2023 with updates
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05 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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11 Sep 2023 |
MR04 |
Satisfaction of charge 130115410002 in full
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30 May 2023 |
PSC05 |
Change of details for Ir Dno Limited as a person with significant control on 25 May 2023
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30 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 30 May 2023
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24 Mar 2023 |
PSC07 |
Cessation of Innova Renewables Limited as a person with significant control on 21 March 2023
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23 Mar 2023 |
PSC02 |
Notification of Ir Dno Limited as a person with significant control on 21 March 2023
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