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ADVANCED INNERGY HOLDINGS LTD

Company number 08848899

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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)
25 Oct 2023 AP01 Appointment of Mr John Paul Drury as a director on 1 October 2023
22 Mar 2023 AA Group of companies' accounts made up to 30 September 2022
25 Jan 2023 CS01 Confirmation statement made on 16 January 2023 with updates
05 Jan 2023 SH01 Statement of capital following an allotment of shares on 10 November 2022
  • GBP 1,061.770
17 Nov 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Re-agreement/company business 06/10/2022
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Nov 2022 MA Memorandum and Articles of Association
25 Jan 2022 AA Group of companies' accounts made up to 30 September 2021
21 Jan 2022 CS01 Confirmation statement made on 16 January 2022 with updates
30 Jul 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-07-20
03 Jun 2021 AA Group of companies' accounts made up to 30 September 2020
22 Jan 2021 CS01 Confirmation statement made on 16 January 2021 with no updates
18 Dec 2020 TM01 Termination of appointment of David Arthur Williams as a director on 15 December 2020
26 Feb 2020 AA Group of companies' accounts made up to 30 September 2019
17 Jan 2020 CS01 Confirmation statement made on 16 January 2020 with updates
04 Jul 2019 AA Group of companies' accounts made up to 30 September 2018
29 Jan 2019 CS01 Confirmation statement made on 16 January 2019 with updates
28 Jan 2019 RP04AP01 Second filing for the appointment of Michael Blake as a director
11 Oct 2018 AP01 Appointment of Mr Russell Ward as a director on 1 August 2018
15 Aug 2018 TM01 Termination of appointment of Keith Stuart Jordan as a director on 15 August 2018
20 Jun 2018 AA Group of companies' accounts made up to 30 September 2017
13 Apr 2018 RP04AP01 Second filing for the appointment of Simon Shepherd as a director
29 Mar 2018 PSC02 Notification of Growth Capital Partners Gp Limited as a person with significant control on 26 June 2017
29 Mar 2018 RP04CS01 Second filing of Confirmation Statement dated 16/01/2018
30 Jan 2018 CS01 Confirmation statement made on 16 January 2018 with no updates
  • ANNOTATION Clarification a second filed CS01 (shareholder information change) was registered on 29/03/2018.
29 Aug 2017 AP01 Appointment of Mr Michael James Blake as a director on 24 August 2017
  • ANNOTATION Clarification a second filed AP01 was registered on 28/01/2019.