Companies House does not verify the accuracy of the information filed

INNOVA RENEWABLES HOLDINGS LIMITED

Company number 13057214

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
14 Jan 2025	MR04	Satisfaction of charge 130572140001 in full	View PDF Satisfaction of charge 130572140001 in full - link opens in a new window - 1 page (1 page)
17 Dec 2024	CS01	Confirmation statement made on 1 December 2024 with updates	View PDF Confirmation statement made on 1 December 2024 with updates - link opens in a new window - 5 pages (5 pages)
11 Dec 2024	MR01	Registration of charge 130572140001, created on 30 November 2024	View PDF Registration of charge 130572140001, created on 30 November 2024 - link opens in a new window - 22 pages (22 pages)
02 Dec 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 15 October 2024 GBP 84,759.53	View PDF Second filing of a statement of capital following an allotment of shares on 15 October 2024 GBP 84,759.53 - link opens in a new window - 4 pages (4 pages)
25 Nov 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 15 October 2024 GBP 84,759.53	View PDF Second filing of a statement of capital following an allotment of shares on 15 October 2024 GBP 84,759.53 - link opens in a new window - 4 pages (4 pages)
02 Nov 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
28 Oct 2024	SH01	Statement of capital following an allotment of shares on 15 October 2024 GBP 84,759.53 ANNOTATION Clarification a second filed SH01 was registered on 25/11/2024. and again on 02/12/24	View PDF Statement of capital following an allotment of shares on 15 October 2024 GBP 84,759.53 ANNOTATION Clarification a second filed SH01 was registered on 25/11/2024. and again on 02/12/24 - link opens in a new window - 4 pages (4 pages)
25 Oct 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 22 pages (22 pages) Download iXBRL
06 Apr 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 19 March 2024 GBP 45,211.05	View PDF Second filing of a statement of capital following an allotment of shares on 19 March 2024 GBP 45,211.05 - link opens in a new window - 4 pages (4 pages)
04 Apr 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
04 Apr 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
04 Apr 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
04 Apr 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
28 Mar 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
27 Mar 2024	AP01	Appointment of Mr Matthew Benedict Evans as a director on 19 March 2024	View PDF Appointment of Mr Matthew Benedict Evans as a director on 19 March 2024 - link opens in a new window - 2 pages (2 pages)
27 Mar 2024	AP01	Appointment of Mr Douglas Richard Spacey as a director on 19 March 2024	View PDF Appointment of Mr Douglas Richard Spacey as a director on 19 March 2024 - link opens in a new window - 2 pages (2 pages)
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	View PDF 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 - link opens in a new window - 4 pages (4 pages)
19 Dec 2023	CS01	Confirmation statement made on 1 December 2023 with updates	View PDF Confirmation statement made on 1 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
15 Dec 2023	TM01	Termination of appointment of Robin Piers Dummett as a director on 14 December 2023	View PDF Termination of appointment of Robin Piers Dummett as a director on 14 December 2023 - link opens in a new window - 1 page (1 page)
15 Dec 2023	TM01	Termination of appointment of Andrew Charles Kaye as a director on 15 December 2023	View PDF Termination of appointment of Andrew Charles Kaye as a director on 15 December 2023 - link opens in a new window - 1 page (1 page)
15 Dec 2023	AP01	Appointment of Mr Daniel Mushin as a director on 13 December 2023	View PDF Appointment of Mr Daniel Mushin as a director on 13 December 2023 - link opens in a new window - 2 pages (2 pages)
15 Dec 2023	AP01	Appointment of Mr Thomas Bartley-Smith as a director on 13 December 2023	View PDF Appointment of Mr Thomas Bartley-Smith as a director on 13 December 2023 - link opens in a new window - 2 pages (2 pages)
05 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 18 pages (18 pages)
26 May 2023	PSC05	Change of details for Ir Dno Limited as a person with significant control on 25 May 2023	View PDF Change of details for Ir Dno Limited as a person with significant control on 25 May 2023 - link opens in a new window - 2 pages (2 pages)
26 May 2023	PSC05	Change of details for Ir Dno Limited as a person with significant control on 25 May 2023	View PDF Change of details for Ir Dno Limited as a person with significant control on 25 May 2023 - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

INNOVA RENEWABLES HOLDINGS LIMITED

Filter by category