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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30 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 29 October 2024
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22 Oct 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 3 October 2024
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21 Oct 2024 |
CS01 |
Confirmation statement made on 3 October 2024 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 22/10/2024.
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27 Sep 2024 |
AP01 |
Appointment of Mrs Bettina Grobbelaar as a director on 26 September 2024
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27 Sep 2024 |
TM01 |
Termination of appointment of Dorothee Jeanne Simone Privat as a director on 26 September 2024
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08 Jul 2024 |
AA |
Full accounts made up to 31 December 2023
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15 Apr 2024 |
MR05 |
Part of the property or undertaking has been released and no longer forms part of charge 143961250003
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01 Mar 2024 |
AP01 |
Appointment of Mr Chaudhry Arslaan Tahir as a director on 29 February 2024
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01 Mar 2024 |
AP01 |
Appointment of Mr Simon Timothy Murrells as a director on 29 February 2024
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02 Feb 2024 |
AP03 |
Appointment of Mr Thomas Bartley-Smith as a secretary on 31 January 2024
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02 Feb 2024 |
AP01 |
Appointment of Mr Daniel Mushin as a director on 31 January 2024
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02 Feb 2024 |
AP01 |
Appointment of Mr Ryan Louis Adams as a director on 31 January 2024
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02 Feb 2024 |
AP01 |
Appointment of Mrs Dorothee Jeanne Simone Privat as a director on 31 January 2024
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01 Nov 2023 |
CS01 |
Confirmation statement made on 3 October 2023 with updates
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15 Sep 2023 |
MR01 |
Registration of charge 143961250004, created on 29 August 2023
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11 Sep 2023 |
MR04 |
Satisfaction of charge 143961250001 in full
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11 Sep 2023 |
MR04 |
Satisfaction of charge 143961250002 in full
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06 Sep 2023 |
MR01 |
Registration of charge 143961250003, created on 30 August 2023
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07 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 July 2023
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06 Jul 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 28 April 2023
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19 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Directors interest 28/04/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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26 May 2023 |
PSC05 |
Change of details for Innova Renewables 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 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 |
PSC05 |
Change of details for Innova Renewables Limited as a person with significant control 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 United Kingdom to 3rd Floor, St Georges House 13-14 Ambrose Street Cheltenham GL50 3LG on 25 May 2023
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