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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)
29 Mar 2023	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)
24 Mar 2023	PSC07	Cessation of Innova Renewables Limited as a person with significant control on 21 March 2023	View PDF Cessation of Innova Renewables Limited as a person with significant control on 21 March 2023 - link opens in a new window - 1 page (1 page)
24 Mar 2023	PSC02	Notification of Ir Dno Limited as a person with significant control on 21 March 2023	View PDF Notification of Ir Dno Limited as a person with significant control on 21 March 2023 - link opens in a new window - 2 pages (2 pages)
24 Mar 2023	SH01	Statement of capital following an allotment of shares on 21 March 2023 GBP 31,345.77	View PDF Statement of capital following an allotment of shares on 21 March 2023 GBP 31,345.77 - link opens in a new window - 3 pages (3 pages)
07 Dec 2022	CS01	Confirmation statement made on 1 December 2022 with no updates	View PDF Confirmation statement made on 1 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Aug 2022	CH01	Director's details changed for Mr Andrew Charles Kaye on 1 August 2022	View PDF Director's details changed for Mr Andrew Charles Kaye on 1 August 2022 - link opens in a new window - 2 pages (2 pages)
03 Aug 2022	PSC05	Change of details for Innova Renewables Limited as a person with significant control on 1 August 2022	View PDF Change of details for Innova Renewables Limited as a person with significant control on 1 August 2022 - link opens in a new window - 2 pages (2 pages)
03 Aug 2022	AD01	Registered office address changed from , Craven House 16 Northumberland Avenue, London, WC2N 5AP, England to 3rd Floor, St George's House 13-14 Ambrose Street Cheltenham GL50 3LG on 3 August 2022	View PDF Registered office address changed from , Craven House 16 Northumberland Avenue, London, WC2N 5AP, England to 3rd Floor, St George's House 13-14 Ambrose Street Cheltenham GL50 3LG on 3 August 2022 - link opens in a new window - 1 page (1 page)
11 Jul 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
11 Jul 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
14 Jun 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
02 Dec 2021	CS01	Confirmation statement made on 1 December 2021 with no updates	View PDF Confirmation statement made on 1 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Dec 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-12-02 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-12-02 GBP 1 - link opens in a new window - 11 pages (11 pages)

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