INNOVA RENEWABLES NG HOLDINGS LIMITED
Company number 13465215
- Company Overview for INNOVA RENEWABLES NG HOLDINGS LIMITED (13465215)
- Filing history for INNOVA RENEWABLES NG HOLDINGS LIMITED (13465215)
- People for INNOVA RENEWABLES NG HOLDINGS LIMITED (13465215)
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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) |
|---|---|---|---|
| 01 Oct 2024 | AA | Full accounts made up to 31 December 2023 | |
| 25 Jul 2024 | PSC02 | Notification of Ir Tno (Midco) Limited as a person with significant control on 24 July 2024 | |
| 25 Jul 2024 | PSC07 | Cessation of Ir Tno (Employee) Limited as a person with significant control on 24 July 2024 | |
| 25 Jul 2024 | PSC02 | Notification of Ir Tno (Employee) Limited as a person with significant control on 24 July 2024 | |
| 25 Jul 2024 | PSC07 | Cessation of Innova Renewables Limited as a person with significant control on 24 July 2024 | |
| 18 Jun 2024 | CS01 | Confirmation statement made on 17 June 2024 with updates | |
| 01 Mar 2024 | AP01 | Appointment of Mr Chaudhry Arslaan Tahir as a director on 29 February 2024 | |
| 01 Mar 2024 | AP01 | Appointment of Mr Simon Timothy Murrells as a director on 29 February 2024 | |
| 01 Mar 2024 | AP01 | Appointment of Mr Ryan Louis Adams as a director on 29 February 2024 | |
| 22 Jan 2024 | TM01 | Termination of appointment of Andrew Charles Kaye as a director on 11 January 2024 | |
| 22 Jan 2024 | TM01 | Termination of appointment of Robin Piers Dummett as a director on 11 January 2024 | |
| 22 Jan 2024 | AP03 | Appointment of Mr Thomas Bartley-Smith as a secretary on 11 January 2024 | |
| 22 Jan 2024 | AP01 | Appointment of Mr Lucas Root as a director on 11 January 2024 | |
| 22 Jan 2024 | AP01 | Appointment of Mr Gordon Pope as a director on 11 January 2024 | |
| 22 Jan 2024 | AP01 | Appointment of Mr Daniel Mushin as a director on 11 January 2024 | |
| 12 Jan 2024 | AA | Audit exemption subsidiary accounts made up to 31 December 2022 | |
| 12 Jan 2024 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | |
| 31 Oct 2023 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/22 | |
| 31 Oct 2023 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | |
| 26 Oct 2023 | MR01 | Registration of charge 134652150007, created on 17 October 2023 | |
| 26 Oct 2023 | MR01 | Registration of charge 134652150008, created on 17 October 2023 | |
| 20 Oct 2023 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/22 | |
| 20 Oct 2023 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | |
| 13 Sep 2023 | MR01 | Registration of charge 134652150001, created on 5 September 2023 | |
| 13 Sep 2023 | MR01 | Registration of charge 134652150002, created on 5 September 2023 |