Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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13 Jul 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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08 Mar 2024 |
RP04AP01 |
Second filing for the appointment of Mr Chaudhry Arslaan Tahir as a director
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23 Feb 2024 |
MA |
Memorandum and Articles of Association
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23 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Jan 2024 |
TM01 |
Termination of appointment of Andrew Charles Kaye as a director on 22 January 2024
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30 Jan 2024 |
TM01 |
Termination of appointment of Robin Piers Dummett as a director on 22 January 2024
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30 Jan 2024 |
AP01 |
Appointment of Mr Chaudhry Arslaan Tahir as a director on 22 January 2024
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ANNOTATION
Clarification a second filed AP01 was registered on 08/03/2024.
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30 Jan 2024 |
AP01 |
Appointment of Mr Ryan Louis Adams as a director on 22 January 2024
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30 Jan 2024 |
AP01 |
Appointment of Mr Simon Timothy Murrells as a director on 22 January 2024
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24 Nov 2023 |
CS01 |
Confirmation statement made on 9 November 2023 with updates
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11 Sep 2023 |
MR01 |
Registration of charge 137363860001, created on 30 August 2023
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25 Jul 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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26 May 2023 |
PSC05 |
Change of details for Ir Dno Limited as a person with significant control on 26 May 2023
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26 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 26 May 2023
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24 Mar 2023 |
PSC07 |
Cessation of Innova Renewables Limited as a person with significant control on 21 March 2023
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23 Mar 2023 |
PSC02 |
Notification of Ir Dno Limited as a person with significant control on 21 March 2023
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10 Nov 2022 |
CS01 |
Confirmation statement made on 9 November 2022 with no updates
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08 Aug 2022 |
PSC05 |
Change of details for Innova Renewables Limited as a person with significant control on 1 August 2022
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05 Aug 2022 |
AD01 |
Registered office address changed from 6th Floor 91 Waterloo Road London SE1 8RT England to 6th Floor, Capital Tower 91 Waterloo Road London SE1 8RT on 5 August 2022
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04 Aug 2022 |
CH01 |
Director's details changed for Mr Andrew Charles Kaye on 1 August 2022
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04 Aug 2022 |
PSC05 |
Change of details for Innova Renewables Limited as a person with significant control on 1 August 2022
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04 Aug 2022 |
AD01 |
Registered office address changed from Craven House 16 Northumberland Avenue London WC2N 5AP England to 6th Floor 91 Waterloo Road London SE1 8RT on 4 August 2022
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21 Jul 2022 |
CERTNM |
Company name changed innova energy LIMITED\certificate issued on 21/07/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-07-20
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16 Mar 2022 |
AA01 |
Current accounting period extended from 30 November 2022 to 31 December 2022
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17 Jan 2022 |
CERTNM |
Company name changed IR08 LIMITED\certificate issued on 17/01/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-01-14
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