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IR14 LIMITED

Company number 14247117

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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)
08 Aug 2024	CS01	Confirmation statement made on 19 July 2024 with updates	View PDF Confirmation statement made on 19 July 2024 with updates - link opens in a new window - 4 pages (4 pages)
25 Apr 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 4 pages (4 pages)
08 Mar 2024	RP04AP01	Second filing for the appointment of Mr Chaudhry Arslaan Tahir as a director	View PDF Second filing for the appointment of Mr Chaudhry Arslaan Tahir as a director - link opens in a new window - 3 pages (3 pages)
23 Feb 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
23 Feb 2024	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)
30 Jan 2024	TM01	Termination of appointment of Robin Piers Dummett as a director on 22 January 2024	View PDF Termination of appointment of Robin Piers Dummett as a director on 22 January 2024 - link opens in a new window - 1 page (1 page)
30 Jan 2024	AP01	Appointment of Mr Ryan Louis Adams as a director on 22 January 2024	View PDF Appointment of Mr Ryan Louis Adams as a director on 22 January 2024 - link opens in a new window - 2 pages (2 pages)
30 Jan 2024	TM01	Termination of appointment of Andrew Charles Kaye as a director on 22 January 2024	View PDF Termination of appointment of Andrew Charles Kaye as a director on 22 January 2024 - link opens in a new window - 1 page (1 page)
30 Jan 2024	AP01	Appointment of Mr Chaudhry Arslaan Tahir as a director on 22 January 2024 ANNOTATION Clarification a second filed AP01 was registered on 08/03/2024.	View PDF Appointment of Mr Chaudhry Arslaan Tahir as a director on 22 January 2024 ANNOTATION Clarification a second filed AP01 was registered on 08/03/2024. - link opens in a new window - 3 pages (3 pages)
30 Jan 2024	AP01	Appointment of Mr Simon Timothy Murrells as a director on 22 January 2024	View PDF Appointment of Mr Simon Timothy Murrells as a director on 22 January 2024 - link opens in a new window - 2 pages (2 pages)
11 Sep 2023	MR01	Registration of charge 142471170001, created on 30 August 2023	View PDF Registration of charge 142471170001, created on 30 August 2023 - link opens in a new window - 27 pages (27 pages)
25 Jul 2023	CS01	Confirmation statement made on 19 July 2023 with updates	View PDF Confirmation statement made on 19 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
30 May 2023	PSC05	Change of details for Ir Dno Limited as a person with significant control on 25 May 2023	View PDF Change of details for Ir Dno Limited as a person with significant control on 25 May 2023 - link opens in a new window - 2 pages (2 pages)
30 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 30 May 2023	View PDF 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 30 May 2023 - link opens in a new window - 1 page (1 page)
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)
05 Dec 2022	AA01	Current accounting period extended from 31 July 2023 to 31 December 2023	View PDF Current accounting period extended from 31 July 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
08 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)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
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)
04 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)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
20 Jul 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-07-20 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-07-20 GBP 1 - link opens in a new window - 11 pages (11 pages)

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IR14 LIMITED

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