IE HOLDCO 2 LIMITED

Company number 13736393

Date	Type	Description	View / Download
13 Jul 2024	AA	Accounts for a dormant company made up to 31 December 2023	(6 pages) Download iXBRL
23 Feb 2024	MA	Memorandum and Articles of Association	(20 pages)
23 Feb 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
30 Jan 2024	TM01	Termination of appointment of Andrew Charles Kaye as a director on 22 January 2024	(1 page)
30 Jan 2024	TM01	Termination of appointment of Robin Piers Dummett as a director on 22 January 2024	(1 page)
30 Jan 2024	AP01	Appointment of Mr Chaudhry Arslaan Tahir as a director on 22 January 2024	(2 pages)
30 Jan 2024	AP01	Appointment of Mr Ryan Louis Adams as a director on 22 January 2024	(2 pages)
30 Jan 2024	AP01	Appointment of Mr Simon Timothy Murrells as a director on 22 January 2024	(2 pages)
24 Nov 2023	CS01	Confirmation statement made on 9 November 2023 with updates	(4 pages)
11 Sep 2023	MR01	Registration of charge 137363930001, created on 30 August 2023	(27 pages)
25 Jul 2023	AA	Accounts for a dormant company made up to 31 December 2022	(3 pages)
26 May 2023	PSC05	Change of details for Ir Dno Limited as a person with significant control on 26 May 2023	(2 pages)
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	(1 page)
24 Mar 2023	PSC07	Cessation of Innova Renewables Limited as a person with significant control on 21 March 2023	(1 page)
23 Mar 2023	PSC02	Notification of Ir Dno Limited as a person with significant control on 21 March 2023	(2 pages)
10 Nov 2022	CS01	Confirmation statement made on 9 November 2022 with no updates	(3 pages)
08 Aug 2022	PSC05	Change of details for Innova Renewables Limited as a person with significant control on 1 August 2022	(2 pages)
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	(1 page)
04 Aug 2022	CH01	Director's details changed for Mr Andrew Charles Kaye on 1 August 2022	(2 pages)
04 Aug 2022	PSC05	Change of details for Innova Renewables Limited as a person with significant control on 1 August 2022	(2 pages)
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	(1 page)
21 Jul 2022	CERTNM	Company name changed innova energy holdings LIMITED\certificate issued on 21/07/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-07-20	(3 pages)
16 Mar 2022	AA01	Current accounting period extended from 30 November 2022 to 31 December 2022	(1 page)
17 Jan 2022	CERTNM	Company name changed IR09 LIMITED\certificate issued on 17/01/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-01-14	(3 pages)
10 Nov 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-11-10 GBP 1	(11 pages)