Company Results (links open in a new window)
|
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)
|
|
23 Oct 2024 |
CERTNM |
Company name changed integrum renewable energy LTD\certificate issued on 23/10/24
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2024-10-23
|
|
|
13 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 31 July 2024
|
|
|
07 Aug 2024 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
|
|
|
30 Jul 2024 |
CS01 |
Confirmation statement made on 26 July 2024 with updates
|
|
|
25 Jul 2024 |
AA01 |
Previous accounting period extended from 31 March 2024 to 31 May 2024
|
|
|
22 Jun 2024 |
MA |
Memorandum and Articles of Association
|
|
|
22 Jun 2024 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
30 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 22 April 2024
|
|
|
29 Apr 2024 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Share allotment and issue pursuant to a funding notice, be approved, ratified and authorised in all respects 12/04/2024
-
RES10 ‐
Resolution of allotment of securities
|
|
|
29 Apr 2024 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
|
|
|
25 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 19 February 2023
|
|
|
18 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
01 Sep 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 26 July 2023
|
|
|
23 Aug 2023 |
CS01 |
26/07/23 Statement of Capital gbp 136.897
-
ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 01/09/2023
|
|
|
28 Jul 2023 |
CH01 |
Director's details changed for Luis Mayor Salgado on 29 June 2023
|
|
|
03 Jul 2023 |
AD01 |
Registered office address changed from C/O Integrum Power Engineering Ltd Kingsgate Wellington Road North Stockport SK4 1LW England to Magma House 16 Davy Court Castle Mound Way Rugby CV23 0UZ on 3 July 2023
|
|
|
23 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 May 2023
|
|
|
08 Jun 2023 |
SH08 |
Change of share class name or designation
|
|
|
08 Jun 2023 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
08 Jun 2023 |
MA |
Memorandum and Articles of Association
|
|
|
08 Jun 2023 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES13 ‐
Transfer of shares 30/05/2023
-
RES10 ‐
Resolution of allotment of securities
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
08 Jun 2023 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES09 ‐
Resolution of authority to purchase a number of shares
|
|
|
08 Jun 2023 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES09 ‐
Resolution of authority to purchase a number of shares
|
|
|
08 Jun 2023 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES09 ‐
Resolution of authority to purchase a number of shares
|
|
|
08 Jun 2023 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES09 ‐
Resolution of authority to purchase a number of shares
|
|