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INTELLIGENT ENERGY LIMITED

Company number 03958217

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Confirmation statements / Annual returns Incorporation Officers

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 Mar 2024	CS01	Confirmation statement made on 28 March 2024 with no updates	View PDF Confirmation statement made on 28 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Oct 2023	AP01	Appointment of Ms Julia Waite as a director on 17 October 2023	View PDF Appointment of Ms Julia Waite as a director on 17 October 2023 - link opens in a new window - 2 pages (2 pages)
18 Oct 2023	AP01	Appointment of Mr Simon John Read as a director on 17 October 2023	View PDF Appointment of Mr Simon John Read as a director on 17 October 2023 - link opens in a new window - 2 pages (2 pages)
18 Oct 2023	TM01	Termination of appointment of Talal Dan Shakerchi as a director on 17 October 2023	View PDF Termination of appointment of Talal Dan Shakerchi as a director on 17 October 2023 - link opens in a new window - 1 page (1 page)
11 Oct 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 34 pages (34 pages)
04 Apr 2023	CS01	Confirmation statement made on 28 March 2023 with updates	View PDF Confirmation statement made on 28 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
06 Mar 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
02 Mar 2023	SH01	Statement of capital following an allotment of shares on 28 February 2023 GBP 1,883,593.75	View PDF Statement of capital following an allotment of shares on 28 February 2023 GBP 1,883,593.75 - link opens in a new window - 3 pages (3 pages)
01 Dec 2022	AP03	Appointment of Mr Simon John Read as a secretary on 29 November 2022	View PDF Appointment of Mr Simon John Read as a secretary on 29 November 2022 - link opens in a new window - 2 pages (2 pages)
01 Dec 2022	TM01	Termination of appointment of Philip Andrew Spall as a director on 21 November 2022	View PDF Termination of appointment of Philip Andrew Spall as a director on 21 November 2022 - link opens in a new window - 1 page (1 page)
01 Dec 2022	TM02	Termination of appointment of Philip Andrew Spall as a secretary on 21 November 2022	View PDF Termination of appointment of Philip Andrew Spall as a secretary on 21 November 2022 - link opens in a new window - 1 page (1 page)
10 Oct 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 34 pages (34 pages)
24 Aug 2022	AP03	Appointment of Mr Philip Andrew Spall as a secretary on 24 August 2022	View PDF Appointment of Mr Philip Andrew Spall as a secretary on 24 August 2022 - link opens in a new window - 2 pages (2 pages)
24 Aug 2022	TM02	Termination of appointment of Jasbir Uppal as a secretary on 24 August 2022	View PDF Termination of appointment of Jasbir Uppal as a secretary on 24 August 2022 - link opens in a new window - 1 page (1 page)
31 Mar 2022	CS01	Confirmation statement made on 28 March 2022 with no updates	View PDF Confirmation statement made on 28 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Feb 2022	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 34 pages (34 pages)
18 Oct 2021	AP01	Appointment of Mr Philip Andrew Spall as a director on 1 October 2021	View PDF Appointment of Mr Philip Andrew Spall as a director on 1 October 2021 - link opens in a new window - 2 pages (2 pages)
15 Oct 2021	AP01	Appointment of Mr Talal Dan Shakerchi as a director on 1 October 2021	View PDF Appointment of Mr Talal Dan Shakerchi as a director on 1 October 2021 - link opens in a new window - 2 pages (2 pages)
16 Jul 2021	TM01	Termination of appointment of Alistair Henry Ian Ball as a director on 16 July 2021	View PDF Termination of appointment of Alistair Henry Ian Ball as a director on 16 July 2021 - link opens in a new window - 1 page (1 page)
12 Jul 2021	AP01	Appointment of Mr Christopher David Dudfield as a director on 1 July 2021	View PDF Appointment of Mr Christopher David Dudfield as a director on 1 July 2021 - link opens in a new window - 2 pages (2 pages)
02 Jun 2021	MR01	Registration of charge 039582170005, created on 28 May 2021	View PDF Registration of charge 039582170005, created on 28 May 2021 - link opens in a new window - 37 pages (37 pages)
27 May 2021	CS01	Confirmation statement made on 28 March 2021 with updates	View PDF Confirmation statement made on 28 March 2021 with updates - link opens in a new window - 4 pages (4 pages)
26 Jan 2021	MR01	Registration of charge 039582170004, created on 25 January 2021	View PDF Registration of charge 039582170004, created on 25 January 2021 - link opens in a new window - 30 pages (30 pages)
23 Dec 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 36 pages (36 pages)
04 Jun 2020	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 39 pages (39 pages)

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INTELLIGENT ENERGY LIMITED

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