INNOVATE ENERGY SOLUTIONS LTD.

10731302
FLOOR 2 -3 C/O THEUP.CO 72 BLACKFRIARS ROAD LONDON ENGLAND SE1 8HA

Documents

Documents
Date Category Description Pages
08 Sep 2024 confirmation-statement Confirmation Statement With Updates 8 Buy now
08 Sep 2024 capital Return of Allotment of shares 3 Buy now
06 Jun 2024 capital Return of Allotment of shares 3 Buy now
31 May 2024 resolution Resolution 1 Buy now
19 Mar 2024 capital Return of Allotment of shares 3 Buy now
13 Mar 2024 mortgage Registration of a charge 26 Buy now
02 Jan 2024 confirmation-statement Confirmation Statement With Updates 9 Buy now
12 Sep 2023 incorporation Memorandum Articles 55 Buy now
12 Sep 2023 resolution Resolution 1 Buy now
31 Aug 2023 mortgage Statement of satisfaction of a charge 1 Buy now
04 Aug 2023 accounts Annual Accounts 14 Buy now
13 Jul 2023 incorporation Memorandum Articles 51 Buy now
13 Jul 2023 resolution Resolution 1 Buy now
16 Jun 2023 mortgage Statement of release/cease from a charge 1 Buy now
25 May 2023 capital Return of Allotment of shares 9 Buy now
19 May 2023 capital Return of Allotment of shares 9 Buy now
18 May 2023 resolution Resolution 1 Buy now
05 May 2023 officers Termination of appointment of director (Kevin Thomas Brown) 1 Buy now
05 May 2023 officers Termination of appointment of director (Jerry Stokes) 1 Buy now
05 May 2023 officers Appointment of corporate director (Management Private Equity Asia Limited) 2 Buy now
05 May 2023 officers Appointment of corporate director (Jumbo Sign Limited) 2 Buy now
04 Apr 2023 capital Return of Allotment of shares 3 Buy now
31 Mar 2023 mortgage Registration of a charge 26 Buy now
30 Mar 2023 mortgage Statement of satisfaction of a charge 1 Buy now
23 Dec 2022 confirmation-statement Confirmation Statement With Updates 8 Buy now
23 Dec 2022 capital Return of Allotment of shares 3 Buy now
22 Dec 2022 accounts Annual Accounts 14 Buy now
07 Aug 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Jul 2022 mortgage Registration of a charge 26 Buy now
05 Jul 2022 mortgage Statement of satisfaction of a charge 1 Buy now
27 Jun 2022 mortgage Statement of satisfaction of a charge 1 Buy now
30 May 2022 resolution Resolution 9 Buy now
13 May 2022 incorporation Memorandum Articles 56 Buy now
11 May 2022 capital Return of Allotment of shares 3 Buy now
05 Mar 2022 capital Return of Allotment of shares 3 Buy now
26 Jan 2022 accounts Annual Accounts 14 Buy now
19 Jan 2022 confirmation-statement Confirmation Statement With Updates 7 Buy now
19 Jan 2022 capital Return of Allotment of shares 3 Buy now
04 Nov 2021 resolution Resolution 6 Buy now
04 Nov 2021 incorporation Memorandum Articles 54 Buy now
28 Oct 2021 capital Second Filing Capital Allotment Shares 4 Buy now
27 Oct 2021 capital Return of Allotment of shares 3 Buy now
12 Oct 2021 capital Return of Allotment of shares 4 Buy now
05 Aug 2021 mortgage Registration of a charge 26 Buy now
24 Feb 2021 accounts Annual Accounts 12 Buy now
15 Feb 2021 capital Return of Allotment of shares 3 Buy now
11 Feb 2021 capital Return of Allotment of shares 3 Buy now
25 Jan 2021 mortgage Statement of satisfaction of a charge 1 Buy now
09 Jan 2021 officers Termination of appointment of director (Hakeem Akele Buge) 1 Buy now
23 Dec 2020 mortgage Registration of a charge 26 Buy now
09 Dec 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
29 Sep 2020 officers Change of particulars for director (Mr Hugo Croft Tilmouth) 2 Buy now
29 Sep 2020 officers Change of particulars for director (Mr Graeme Croft Tilmouth) 2 Buy now
29 Sep 2020 officers Change of particulars for director (Mr Kevin Thomas Brown) 2 Buy now
29 Sep 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Apr 2020 mortgage Registration of a charge 25 Buy now
12 Apr 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
12 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Apr 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
12 Apr 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
30 Jan 2020 accounts Annual Accounts 6 Buy now
17 Jul 2019 miscellaneous Second filing of Confirmation Statement dated 29/03/2019 8 Buy now
15 Jul 2019 resolution Resolution 57 Buy now
11 Jul 2019 capital Second Filing Capital Allotment Shares 6 Buy now
29 May 2019 officers Appointment of director (Mr Jerry Stokes) 2 Buy now
21 May 2019 officers Appointment of director (Mr Kevin Thomas Brown) 2 Buy now
12 Apr 2019 confirmation-statement Confirmation Statement With Updates 6 Buy now
11 Apr 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Dec 2018 capital Return of Allotment of shares 4 Buy now
17 Dec 2018 capital Return of Allotment of shares 4 Buy now
14 Jun 2018 accounts Annual Accounts 4 Buy now
29 Mar 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Mar 2018 officers Appointment of director (Mr Graeme Croft Tilmouth) 2 Buy now
08 Mar 2018 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
25 Feb 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
25 Feb 2018 officers Termination of appointment of director (Sami Christophe Aoun) 1 Buy now
16 Nov 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Apr 2017 incorporation Incorporation Company 15 Buy now