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INNOVA RENEWABLES HOLDINGS LIMITED

Company number 13057214

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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)
02 Nov 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Oct 2024 SH01 Statement of capital following an allotment of shares on 15 October 2024
  • GBP 84,759.53
25 Oct 2024 AA Full accounts made up to 31 December 2023
06 Apr 2024 RP04SH01 Second filing of a statement of capital following an allotment of shares on 19 March 2024
  • GBP 45,211.05
04 Apr 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Apr 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
04 Apr 2024 MA Memorandum and Articles of Association
04 Apr 2024 SH08 Change of share class name or designation
28 Mar 2024 SH10 Particulars of variation of rights attached to shares
27 Mar 2024 AP01 Appointment of Mr Matthew Benedict Evans as a director on 19 March 2024
27 Mar 2024 AP01 Appointment of Mr Douglas Richard Spacey as a director on 19 March 2024
27 Mar 2024 SH01 Statement of capital following an allotment of shares on 19 January 2024
  • GBP 45,211.05
  • ANNOTATION Clarification a second filed SH01 was registered on 06/04/2024
19 Dec 2023 CS01 Confirmation statement made on 1 December 2023 with updates
15 Dec 2023 TM01 Termination of appointment of Robin Piers Dummett as a director on 14 December 2023
15 Dec 2023 TM01 Termination of appointment of Andrew Charles Kaye as a director on 15 December 2023
15 Dec 2023 AP01 Appointment of Mr Daniel Mushin as a director on 13 December 2023
15 Dec 2023 AP01 Appointment of Mr Thomas Bartley-Smith as a director on 13 December 2023
05 Oct 2023 AA Full accounts made up to 31 December 2022
26 May 2023 PSC05 Change of details for Ir Dno Limited as a person with significant control on 25 May 2023
26 May 2023 PSC05 Change of details for Ir Dno Limited as a person with significant control on 25 May 2023
25 May 2023 AD01 Registered office address changed from , 3rd Floor, St Georges 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 25 May 2023
25 May 2023 PSC05 Change of details for Ir Dno Limited as a person with significant control on 25 May 2023
25 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 25 May 2023
04 May 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 31 March 2023
  • GBP 38,429.39
28 Apr 2023 SH01 Statement of capital following an allotment of shares on 31 March 2023
  • GBP 31,345.77
  • ANNOTATION Clarification a second filed SH01 was registered on 04/05/23