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INSIGHT ENERGY RENEWABLES LIMITED

Company number 13255150

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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)
23 May 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
This document is being processed and will be available in 10 days.
23 May 2024 MA Memorandum and Articles of Association
This document is being processed and will be available in 10 days.
21 May 2024 CC04 Statement of company's objects
27 Jan 2024 RESOLUTIONS Resolutions
  • RES13 ‐ New share classes created 08/12/2023
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Jan 2024 MA Memorandum and Articles of Association
12 Jan 2024 SH01 Statement of capital following an allotment of shares on 8 December 2023
  • GBP 264.02
31 Dec 2023 AA Micro company accounts made up to 31 March 2023
15 Nov 2023 CS01 Confirmation statement made on 27 October 2023 with updates
18 May 2023 AD01 Registered office address changed from Masterlord Office Epsilon House Ipswich Suffolk IP3 9FJ England to Unit 12, Home Farm Main Road Woolverstone Ipswich Suffolk IP9 1AJ on 18 May 2023
09 May 2023 SH01 Statement of capital following an allotment of shares on 29 March 2023
  • GBP 220.02
09 May 2023 SH02 Sub-division of shares on 29 March 2023
09 May 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 29/03/2023
  • RES11 ‐ Resolution of removal of pre-emption rights
04 Apr 2023 SH01 Statement of capital following an allotment of shares on 1 April 2022
  • GBP 200
27 Oct 2022 CS01 Confirmation statement made on 27 October 2022 with updates
28 Sep 2022 PSC04 Change of details for Mr Kristian John Day as a person with significant control on 1 April 2022
28 Sep 2022 PSC01 Notification of Gary Michael Gibson as a person with significant control on 1 April 2022
16 Sep 2022 AP01 Appointment of Mrs Lucinda Julie Day as a director on 15 September 2022
16 Sep 2022 AD01 Registered office address changed from 22 Ickworth Crescent Rushmere St. Andrew Ipswich IP4 5PQ England to Masterlord Office Epsilon House Ipswich Suffolk IP3 9FJ on 16 September 2022
02 Sep 2022 SH01 Statement of capital following an allotment of shares on 1 April 2022
  • GBP 200
02 Sep 2022 AP01 Appointment of Mr Gary Michael Gibson as a director on 1 April 2022
19 Aug 2022 AA Unaudited abridged accounts made up to 31 March 2022
22 Mar 2022 CS01 Confirmation statement made on 8 March 2022 with updates
22 Mar 2022 PSC01 Notification of Kristian John Day as a person with significant control on 27 August 2021
27 Aug 2021 PSC07 Cessation of Adam Richard Day as a person with significant control on 27 August 2021
27 Aug 2021 TM01 Termination of appointment of Adam Richard Day as a director on 27 August 2021