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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25 Oct 2024 |
MR04 |
Satisfaction of charge 139345820002 in full
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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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04 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Apr 2024 |
SH08 |
Change of share class name or designation
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04 Apr 2024 |
MA |
Memorandum and Articles of Association
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28 Mar 2024 |
SH10 |
Particulars of variation of rights attached to shares
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28 Mar 2024 |
PSC05 |
Change of details for Innova Renewables Holdings Limited as a person with significant control on 19 March 2024
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27 Mar 2024 |
PSC07 |
Cessation of Cygnet Renewables Limited as a person with significant control on 19 March 2024
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27 Mar 2024 |
TM01 |
Termination of appointment of Matthew Benedict Evans as a director on 19 March 2024
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27 Mar 2024 |
TM01 |
Termination of appointment of Douglas Richard Spacey as a director on 19 March 2024
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14 Mar 2024 |
CS01 |
Confirmation statement made on 22 February 2024 with no updates
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04 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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31 Aug 2023 |
MR04 |
Satisfaction of charge 139345820001 in full
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31 Aug 2023 |
MR05 |
Part of the property or undertaking has been released and no longer forms part of charge 139345820002
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26 May 2023 |
PSC05 |
Change of details for Innova Renewables Holdings Limited as a person with significant control on 25 May 2023
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26 May 2023 |
PSC05 |
Change of details for Innova Renewables Holdings Limited as a person with significant control on 25 May 2023
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26 May 2023 |
PSC05 |
Change of details for Innova Renewables Holdings Limited as a person with significant control on 25 May 2023
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25 May 2023 |
AD01 |
Registered office address changed from 3rd Floor, St George's House 13-14 Ambrose Street Cheltenham GL50 3LG United Kingdom to 3rd Floor, St George's House 13-14 Ambrose Street Cheltenham GL50 3LG on 25 May 2023
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25 May 2023 |
AD01 |
Registered office address changed from 3rd Floor, St George's House 13-14 Ambrose Street Cheltenham GL50 3LG United Kingdom to 3rd Floor, St George's House 13-14 Ambrose Street Cheltenham GL50 3LG on 25 May 2023
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25 May 2023 |
AD01 |
Registered office address changed from 3rd Floor, St Georges House 13-14 Ambrose Street Cheltenham GL50 3LG United Kingdom to 3rd Floor, St George's House 13-14 Ambrose Street Cheltenham GL50 3LG on 25 May 2023
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25 May 2023 |
AD01 |
Registered office address changed from 3rd Floor, St George’S House 13-14 Ambrose Street Cheltenham GL50 3LG United Kingdom to 3rd Floor, St Georges House 13-14 Ambrose Street Cheltenham GL50 3LG on 25 May 2023
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25 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 25 May 2023
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11 Apr 2023 |
MR05 |
Part of the property or undertaking has been released and no longer forms part of charge 139345820002
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07 Mar 2023 |
CS01 |
Confirmation statement made on 22 February 2023 with updates
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06 Sep 2022 |
MR01 |
Registration of charge 139345820001, created on 2 September 2022
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