Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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07 Jul 2024 |
AA |
Accounts for a small company made up to 30 September 2023
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16 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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08 May 2024 |
SH19 |
Statement of capital on 8 May 2024
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08 May 2024 |
SH20 |
Statement by Directors
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08 May 2024 |
CAP-SS |
Solvency Statement dated 24/04/24
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08 May 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reduce share premium 24/04/2024
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RES06 ‐
Resolution of reduction in issued share capital
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08 Apr 2024 |
CS01 |
Confirmation statement made on 5 April 2024 with updates
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06 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 21 September 2023
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01 Sep 2023 |
MR04 |
Satisfaction of charge 125477100004 in full
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24 Aug 2023 |
TM01 |
Termination of appointment of Roger Skeldon as a director on 1 July 2023
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03 Aug 2023 |
CH01 |
Director's details changed for Mr Elliot Tegerdine on 3 August 2023
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31 Jul 2023 |
AP01 |
Appointment of Mr Elliot Tegerdine as a director on 31 July 2023
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18 Jul 2023 |
AA |
Accounts for a small company made up to 30 September 2022
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27 Jun 2023 |
AA01 |
Previous accounting period shortened from 22 December 2022 to 30 September 2022
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13 Apr 2023 |
CS01 |
Confirmation statement made on 5 April 2023 with no updates
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30 Dec 2022 |
AA |
Total exemption full accounts made up to 22 December 2021
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19 Aug 2022 |
AA01 |
Previous accounting period shortened from 31 December 2021 to 22 December 2021
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30 May 2022 |
CS01 |
Confirmation statement made on 5 April 2022 with updates
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26 Jan 2022 |
MR04 |
Satisfaction of charge 125477100003 in full
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26 Jan 2022 |
MR04 |
Satisfaction of charge 125477100001 in full
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26 Jan 2022 |
MR04 |
Satisfaction of charge 125477100002 in full
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21 Jan 2022 |
PSC07 |
Cessation of Innova Energy Limited as a person with significant control on 23 December 2021
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20 Jan 2022 |
PSC02 |
Notification of Elm Solar Holdings Limited as a person with significant control on 23 December 2021
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14 Jan 2022 |
CERTNM |
Company name changed innova energy holdings LIMITED\certificate issued on 14/01/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-01-13
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13 Jan 2022 |
AD01 |
Registered office address changed from Craven House 16 Northumberland Avenue London WC2N 5AP England to 6th Floor 338 Euston Road London NW1 3BG on 13 January 2022
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