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ILOS NEW ENERGY UK LTD

Company number 13421441

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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)
02 Apr 2024	AP01	Appointment of Ms Kate Henrietta Covill as a director on 2 April 2024	View PDF Appointment of Ms Kate Henrietta Covill as a director on 2 April 2024 - link opens in a new window - 2 pages (2 pages)
02 Apr 2024	TM01	Termination of appointment of Hugo Lyinas House as a director on 2 April 2024	View PDF Termination of appointment of Hugo Lyinas House as a director on 2 April 2024 - link opens in a new window - 1 page (1 page)
02 Apr 2024	TM01	Termination of appointment of Liban Abdulgani Elmi as a director on 2 April 2024	View PDF Termination of appointment of Liban Abdulgani Elmi as a director on 2 April 2024 - link opens in a new window - 1 page (1 page)
16 Aug 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
08 Jun 2023	CS01	Confirmation statement made on 25 May 2023 with updates	View PDF Confirmation statement made on 25 May 2023 with updates - link opens in a new window - 3 pages (3 pages)
08 Jun 2023	PSC07	Cessation of Ilos Uk Invest Gmbh as a person with significant control on 26 May 2021	View PDF Cessation of Ilos Uk Invest Gmbh as a person with significant control on 26 May 2021 - link opens in a new window - 1 page (1 page)
08 Jun 2023	PSC01	Notification of Nikolaus Krane as a person with significant control on 26 May 2021	View PDF Notification of Nikolaus Krane as a person with significant control on 26 May 2021 - link opens in a new window - 2 pages (2 pages)
08 Jun 2023	PSC01	Notification of Michael Otto Wilhelm Winter as a person with significant control on 26 May 2021	View PDF Notification of Michael Otto Wilhelm Winter as a person with significant control on 26 May 2021 - link opens in a new window - 2 pages (2 pages)
25 May 2023	TM01	Termination of appointment of John Clark Mustarde as a director on 21 March 2023	View PDF Termination of appointment of John Clark Mustarde as a director on 21 March 2023 - link opens in a new window - 1 page (1 page)
03 Feb 2023	AD01	Registered office address changed from 45 New Park Street Devizes Wiltshire SN10 1DT England to Leytonstone House 3 Hanbury Drive London E11 1GA on 3 February 2023	View PDF Registered office address changed from 45 New Park Street Devizes Wiltshire SN10 1DT England to Leytonstone House 3 Hanbury Drive London E11 1GA on 3 February 2023 - link opens in a new window - 1 page (1 page)
19 Oct 2022	AP01	Appointment of Mr John Clark Mustarde as a director on 19 October 2022	View PDF Appointment of Mr John Clark Mustarde as a director on 19 October 2022 - link opens in a new window - 2 pages (2 pages)
30 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
07 Jun 2022	CS01	Confirmation statement made on 25 May 2022 with updates	View PDF Confirmation statement made on 25 May 2022 with updates - link opens in a new window - 4 pages (4 pages)
24 May 2022	AA01	Previous accounting period shortened from 31 May 2022 to 31 December 2021	View PDF Previous accounting period shortened from 31 May 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
26 May 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-05-26 GBP 10,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-05-26 GBP 10,000 - link opens in a new window - 34 pages (34 pages)

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