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INTERGEN POWER LTD

Company number 15412064

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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)
28 Jan 2025	CS01	Confirmation statement made on 14 January 2025 with updates	View PDF Confirmation statement made on 14 January 2025 with updates - link opens in a new window - 5 pages (5 pages)
21 Jan 2025	PSC05	Change of details for Intergen Holding Ltd as a person with significant control on 15 March 2024	View PDF Change of details for Intergen Holding Ltd as a person with significant control on 15 March 2024 - link opens in a new window - 2 pages (2 pages)
07 Oct 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
07 Oct 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 41 pages (41 pages)
02 Oct 2024	AA01	Current accounting period shortened from 31 January 2025 to 31 December 2024	View PDF Current accounting period shortened from 31 January 2025 to 31 December 2024 - link opens in a new window - 1 page (1 page)
23 Sep 2024	MR01	Registration of charge 154120640001, created on 17 September 2024	View PDF Registration of charge 154120640001, created on 17 September 2024 - link opens in a new window - 29 pages (29 pages)
23 Sep 2024	MR01	Registration of charge 154120640002, created on 17 September 2024	View PDF Registration of charge 154120640002, created on 17 September 2024 - link opens in a new window - 34 pages (34 pages)
23 Sep 2024	MR01	Registration of charge 154120640003, created on 17 September 2024	View PDF Registration of charge 154120640003, created on 17 September 2024 - link opens in a new window - 29 pages (29 pages)
23 Sep 2024	MR01	Registration of charge 154120640004, created on 17 September 2024	View PDF Registration of charge 154120640004, created on 17 September 2024 - link opens in a new window - 29 pages (29 pages)
06 Sep 2024	AP01	Appointment of Michal Soukup as a director on 6 September 2024	View PDF Appointment of Michal Soukup as a director on 6 September 2024 - link opens in a new window - 2 pages (2 pages)
05 Sep 2024	SH01	Statement of capital following an allotment of shares on 30 August 2024 GBP 2	View PDF Statement of capital following an allotment of shares on 30 August 2024 GBP 2 - link opens in a new window - 3 pages (3 pages)
09 Feb 2024	AP01	Appointment of David Peter Macdonald as a director on 2 February 2024	View PDF Appointment of David Peter Macdonald as a director on 2 February 2024 - link opens in a new window - 2 pages (2 pages)
08 Feb 2024	AP01	Appointment of Paul Sansom as a director on 2 February 2024	View PDF Appointment of Paul Sansom as a director on 2 February 2024 - link opens in a new window - 2 pages (2 pages)
08 Feb 2024	AP01	Appointment of Karel Nohejl as a director on 2 February 2024	View PDF Appointment of Karel Nohejl as a director on 2 February 2024 - link opens in a new window - 2 pages (2 pages)
24 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 43 pages (43 pages)
15 Jan 2024	PSC05	Change of details for Intergen Holding Ltd as a person with significant control on 15 January 2024	View PDF Change of details for Intergen Holding Ltd as a person with significant control on 15 January 2024 - link opens in a new window - 2 pages (2 pages)
15 Jan 2024	CH01	Director's details changed for Zdenek Cihak on 15 January 2024	View PDF Director's details changed for Zdenek Cihak on 15 January 2024 - link opens in a new window - 2 pages (2 pages)
15 Jan 2024	AD01	Registered office address changed from 30?Crown Place Earl Street London EC2A 4ES England to 30 Crown Place Earl Street London EC2A 4ES on 15 January 2024	View PDF Registered office address changed from 30?Crown Place Earl Street London EC2A 4ES England to 30 Crown Place Earl Street London EC2A 4ES on 15 January 2024 - link opens in a new window - 1 page (1 page)
15 Jan 2024	NEWINC	Incorporation Statement of capital on 2024-01-15 GBP 1	View PDF Incorporation Statement of capital on 2024-01-15 GBP 1 - link opens in a new window - 10 pages (10 pages)

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