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OWN ENERGY IP LIMITED

Company number SC489894

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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)
23 Jul 2024 CS01 Confirmation statement made on 6 July 2024 with no updates
23 Jul 2024 AA Micro company accounts made up to 31 October 2023
09 Nov 2023 AA Micro company accounts made up to 31 October 2022
15 Aug 2023 CS01 Confirmation statement made on 6 July 2023 with no updates
10 Jul 2023 AA01 Previous accounting period shortened from 31 October 2022 to 30 October 2022
04 Nov 2022 CS01 Confirmation statement made on 6 July 2022 with updates
28 Jul 2022 AA Micro company accounts made up to 31 October 2021
06 Jul 2022 PSC02 Notification of Own Energy Holdings Ltd as a person with significant control on 13 June 2022
06 Jul 2022 PSC07 Cessation of David Gordon as a person with significant control on 13 June 2022
17 Jun 2022 AP01 Appointment of Mrs Anya Mcghee as a director on 13 June 2022
21 Jan 2022 SH01 Statement of capital following an allotment of shares on 2 December 2020
  • GBP 200
21 Jan 2022 SH02 Sub-division of shares on 2 December 2020
21 Jan 2022 SH02 Sub-division of shares on 2 December 2020
12 Jan 2022 SH08 Change of share class name or designation
12 Jan 2022 MA Memorandum and Articles of Association
12 Jan 2022 DISS40 Compulsory strike-off action has been discontinued
11 Jan 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision of shares: one existing share of £100.00 be subdivided into 10 ordinary shares of £1.00 each 02/12/2020
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Jan 2022 GAZ1 First Gazette notice for compulsory strike-off
06 Jan 2022 CS01 Confirmation statement made on 27 October 2021 with updates
23 Jul 2021 AA Micro company accounts made up to 31 October 2020
05 Jan 2021 SH01 Statement of capital following an allotment of shares on 2 December 2020
  • GBP 200
31 Dec 2020 SH02 Sub-division of shares on 2 December 2020
17 Dec 2020 SH08 Change of share class name or designation
15 Dec 2020 MA Memorandum and Articles of Association
15 Dec 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Shares sub-divided 02/12/2020
  • RES01 ‐ Resolution of adoption of Articles of Association