INTELLIGENT ENERGY LIMITED

Company number 03958217

Date	Type	Description	View / Download
21 May 2020	SH01	Statement of capital following an allotment of shares on 12 May 2020 GBP 1,825,000	(3 pages)
22 Apr 2020	CS01	Confirmation statement made on 28 March 2020 with no updates	(3 pages)
27 Sep 2019	AA01	Previous accounting period shortened from 31 December 2018 to 30 December 2018	(1 page)
27 Aug 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(31 pages)
14 Aug 2019	SH20	Statement by Directors	(1 page)
14 Aug 2019	SH19	Statement of capital on 14 August 2019 GBP 1,750,000	(5 pages)
14 Aug 2019	CAP-SS	Solvency Statement dated 13/08/19	(1 page)
14 Aug 2019	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premium account 13/08/2019 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
14 Aug 2019	SH01	Statement of capital following an allotment of shares on 13 August 2019 GBP 19,999,884.5	(3 pages)
04 Apr 2019	CS01	Confirmation statement made on 28 March 2019 with updates	(4 pages)
14 Feb 2019	SH01	Statement of capital following an allotment of shares on 14 December 2018 GBP 1,750,000	(3 pages)
06 Dec 2018	TM01	Termination of appointment of Edward James Henry Every as a director on 30 November 2018	(1 page)
08 Nov 2018	AP01	Appointment of Mr David Ian Woolhouse as a director on 15 October 2018	(2 pages)
11 Jul 2018	AP01	Appointment of Mr Edward James Henry Every as a director on 10 July 2018	(2 pages)
11 Jul 2018	TM01	Termination of appointment of John Noel Maguire as a director on 10 July 2018	(1 page)
26 Jun 2018	AA	Group of companies' accounts made up to 30 September 2017	(48 pages)
25 Apr 2018	AA01	Current accounting period extended from 27 September 2018 to 31 December 2018	(1 page)
28 Mar 2018	CS01	Confirmation statement made on 28 March 2018 with updates	(5 pages)
27 Feb 2018	AP01	Appointment of Mr Alistair Henry Ian Ball as a director on 23 February 2018	(2 pages)
27 Feb 2018	TM01	Termination of appointment of Martin David Howard Bloom as a director on 23 February 2018	(1 page)
15 Nov 2017	SH01	Statement of capital following an allotment of shares on 25 October 2017 GBP 1,621,102.40	(5 pages)
14 Nov 2017	SH01	Statement of capital following an allotment of shares on 3 November 2017 GBP 1,650,000	(3 pages)
13 Nov 2017	SH01	Statement of capital following an allotment of shares on 25 October 2017 GBP 1,621,102.4	(3 pages)
09 Nov 2017	PSC02	Notification of Meditor Capital Management Limited as a person with significant control on 25 October 2017	(2 pages)
06 Nov 2017	PSC07	Cessation of Intelligent Energy Holdings Public Limited Company as a person with significant control on 25 October 2017	(1 page)