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IRONBRIDGE ENERGY LIMITED

Company number 15334050

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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)
29 Sep 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
29 Sep 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
29 Sep 2024	RESOLUTIONS	Resolutions RES13 ‐ Company has changed name 18/09/2024 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Company has changed name 18/09/2024 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
29 Sep 2024	RESOLUTIONS	Resolutions RES13 ‐ Company has changed its name 18/09/2024 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Company has changed its name 18/09/2024 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
23 Sep 2024	CERTNM	Company name changed gf ironbridge energy LTD\certificate issued on 23/09/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-09-18	View PDF Company name changed gf ironbridge energy LTD\certificate issued on 23/09/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-09-18 - link opens in a new window - 3 pages (3 pages)
22 Sep 2024	AA01	Current accounting period extended from 31 December 2024 to 31 March 2025	View PDF Current accounting period extended from 31 December 2024 to 31 March 2025 - link opens in a new window - 1 page (1 page)
20 Sep 2024	TM01	Termination of appointment of David Ring as a director on 18 September 2024	View PDF Termination of appointment of David Ring as a director on 18 September 2024 - link opens in a new window - 1 page (1 page)
20 Sep 2024	TM01	Termination of appointment of Terence Franka as a director on 18 September 2024	View PDF Termination of appointment of Terence Franka as a director on 18 September 2024 - link opens in a new window - 1 page (1 page)
20 Sep 2024	AD01	Registered office address changed from 20 Wenlock Road London N1 7GU England to Princes House, Suite 2a, 38 Jermyn Street London SW1Y 6DN on 20 September 2024	View PDF Registered office address changed from 20 Wenlock Road London N1 7GU England to Princes House, Suite 2a, 38 Jermyn Street London SW1Y 6DN on 20 September 2024 - link opens in a new window - 1 page (1 page)
20 Sep 2024	PSC02	Notification of Rpc George Holdings Limited as a person with significant control on 18 September 2024	View PDF Notification of Rpc George Holdings Limited as a person with significant control on 18 September 2024 - link opens in a new window - 2 pages (2 pages)
20 Sep 2024	PSC07	Cessation of Greenfield Energy Developments Ltd as a person with significant control on 18 September 2024	View PDF Cessation of Greenfield Energy Developments Ltd as a person with significant control on 18 September 2024 - link opens in a new window - 1 page (1 page)
20 Sep 2024	AP01	Appointment of José María Orejana Martin as a director on 18 September 2024	View PDF Appointment of José María Orejana Martin as a director on 18 September 2024 - link opens in a new window - 2 pages (2 pages)
20 Sep 2024	AP01	Appointment of Mr Cyrille Yao Sokpor as a director on 18 September 2024	View PDF Appointment of Mr Cyrille Yao Sokpor as a director on 18 September 2024 - link opens in a new window - 2 pages (2 pages)
20 Sep 2024	AP01	Appointment of Mr Mark Russell Hanson as a director on 18 September 2024	View PDF Appointment of Mr Mark Russell Hanson as a director on 18 September 2024 - link opens in a new window - 2 pages (2 pages)
03 Apr 2024	AP01	Appointment of Mr Terence Franka as a director on 3 April 2024	View PDF Appointment of Mr Terence Franka as a director on 3 April 2024 - link opens in a new window - 2 pages (2 pages)
03 Apr 2024	PSC07	Cessation of David Ring as a person with significant control on 3 April 2024	View PDF Cessation of David Ring as a person with significant control on 3 April 2024 - link opens in a new window - 1 page (1 page)
07 Dec 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-12-07 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-12-07 GBP 1 - link opens in a new window - 12 pages (12 pages)

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