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INTELLIGENT ENERGY SAVING COMPANY HOLDINGS LIMITED

Company number 09657201

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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)
29 Apr 2024	CS01	Confirmation statement made on 9 March 2024 with updates	View PDF Confirmation statement made on 9 March 2024 with updates - link opens in a new window - 9 pages (9 pages)
04 Mar 2024	AA	Total exemption full accounts made up to 30 April 2023	View PDF Total exemption full accounts made up to 30 April 2023 - link opens in a new window - 9 pages (9 pages)
18 Oct 2023	TM01	Termination of appointment of Alex Mcleod as a director on 2 October 2023	View PDF Termination of appointment of Alex Mcleod as a director on 2 October 2023 - link opens in a new window - 1 page (1 page)
27 Apr 2023	CS01	Confirmation statement made on 9 March 2023 with updates	View PDF Confirmation statement made on 9 March 2023 with updates - link opens in a new window - 6 pages (6 pages)
25 Nov 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 19 September 2022 GBP 1,734.99	View PDF Second filing of a statement of capital following an allotment of shares on 19 September 2022 GBP 1,734.99 - link opens in a new window - 8 pages (8 pages)
22 Nov 2022	AA	Total exemption full accounts made up to 30 April 2022	View PDF Total exemption full accounts made up to 30 April 2022 - link opens in a new window - 7 pages (7 pages)
04 Oct 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
04 Oct 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ Loan notes 19/09/2022 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ Loan notes 19/09/2022 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
04 Oct 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 37 pages (37 pages)
03 Oct 2022	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 4 pages (4 pages)
29 Sep 2022	SH01	Statement of capital following an allotment of shares on 19 September 2022 GBP 1,734.99 ANNOTATION Clarification a second filed SH01 was registered on 25/11/2022	View PDF Statement of capital following an allotment of shares on 19 September 2022 GBP 1,734.99 ANNOTATION Clarification a second filed SH01 was registered on 25/11/2022 - link opens in a new window - 8 pages (8 pages)
23 Sep 2022	MR01	Registration of charge 096572010006, created on 19 September 2022	View PDF Registration of charge 096572010006, created on 19 September 2022 - link opens in a new window - 30 pages (30 pages)
07 Sep 2022	CH01	Director's details changed for Mr Michael Jonathan Robertson-Lambert on 27 October 2021	View PDF Director's details changed for Mr Michael Jonathan Robertson-Lambert on 27 October 2021 - link opens in a new window - 2 pages (2 pages)
06 Sep 2022	AA01	Previous accounting period shortened from 31 July 2022 to 30 April 2022	View PDF Previous accounting period shortened from 31 July 2022 to 30 April 2022 - link opens in a new window - 1 page (1 page)
07 Jul 2022	AA	Total exemption full accounts made up to 31 July 2021	View PDF Total exemption full accounts made up to 31 July 2021 - link opens in a new window - 5 pages (5 pages)
15 Mar 2022	MR04	Satisfaction of charge 096572010001 in full	View PDF Satisfaction of charge 096572010001 in full - link opens in a new window - 1 page (1 page)
09 Mar 2022	CS01	Confirmation statement made on 9 March 2022 with updates	View PDF Confirmation statement made on 9 March 2022 with updates - link opens in a new window - 5 pages (5 pages)
02 Feb 2022	AP01	Appointment of Mr Alex Mcleod as a director on 1 February 2022	View PDF Appointment of Mr Alex Mcleod as a director on 1 February 2022 - link opens in a new window - 2 pages (2 pages)
01 Feb 2022	TM01	Termination of appointment of Stephen Albert Lamb as a director on 1 February 2022	View PDF Termination of appointment of Stephen Albert Lamb as a director on 1 February 2022 - link opens in a new window - 1 page (1 page)
06 Dec 2021	AA	Accounts for a small company made up to 31 July 2020	View PDF Accounts for a small company made up to 31 July 2020 - link opens in a new window - 6 pages (6 pages)
07 Oct 2021	CS01	Confirmation statement made on 7 October 2021 with updates	View PDF Confirmation statement made on 7 October 2021 with updates - link opens in a new window - 5 pages (5 pages)
06 Oct 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
05 Oct 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
29 Sep 2021	CS01	Confirmation statement made on 17 July 2021 with no updates	View PDF Confirmation statement made on 17 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Sep 2020	CS01	Confirmation statement made on 17 July 2020 with no updates	View PDF Confirmation statement made on 17 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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INTELLIGENT ENERGY SAVING COMPANY HOLDINGS LIMITED

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