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INDUSTRIA BRAND ENERGY LIMITED

Company number 13983010

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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 Mar 2024	CS01	Confirmation statement made on 16 March 2024 with no updates	View PDF Confirmation statement made on 16 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Feb 2024	AD01	Registered office address changed from C/O the Advisory Group Old Brewery House, South Burns Chester Le Street Durham DH3 3EZ United Kingdom to C/O the Advisory Group Unit 2, Old Brewery House South Burns Chester Le Street County Durham DH3 3EZ on 29 February 2024	View PDF Registered office address changed from C/O the Advisory Group Old Brewery House, South Burns Chester Le Street Durham DH3 3EZ United Kingdom to C/O the Advisory Group Unit 2, Old Brewery House South Burns Chester Le Street County Durham DH3 3EZ on 29 February 2024 - link opens in a new window - 1 page (1 page)
28 Feb 2024	AD01	Registered office address changed from G10 Amber Court, William Armstrong Drive Newcastle upon Tyne Tyne and Wear NE4 7YA United Kingdom to C/O the Advisory Group Old Brewery House, South Burns Chester Le Street Durham DH3 3EZ on 28 February 2024	View PDF Registered office address changed from G10 Amber Court, William Armstrong Drive Newcastle upon Tyne Tyne and Wear NE4 7YA United Kingdom to C/O the Advisory Group Old Brewery House, South Burns Chester Le Street Durham DH3 3EZ on 28 February 2024 - link opens in a new window - 1 page (1 page)
28 Feb 2024	AD01	Registered office address changed from C/O the Advisory Group Unit 2, Old Brewery House South Burns Chester Le Street DH3 3EZ United Kingdom to G10 Amber Court, William Armstrong Drive Newcastle upon Tyne Tyne and Wear NE4 7YA on 28 February 2024	View PDF Registered office address changed from C/O the Advisory Group Unit 2, Old Brewery House South Burns Chester Le Street DH3 3EZ United Kingdom to G10 Amber Court, William Armstrong Drive Newcastle upon Tyne Tyne and Wear NE4 7YA on 28 February 2024 - link opens in a new window - 1 page (1 page)
29 Dec 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 - 6 pages (6 pages) Download iXBRL
13 Apr 2023	CS01	Confirmation statement made on 16 March 2023 with updates	View PDF Confirmation statement made on 16 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
28 Dec 2022	AA01	Current accounting period shortened from 31 March 2023 to 31 December 2022	View PDF Current accounting period shortened from 31 March 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
06 Oct 2022	AP01	Appointment of Yaron Szilas as a director on 23 September 2022	View PDF Appointment of Yaron Szilas as a director on 23 September 2022 - link opens in a new window - 2 pages (2 pages)
06 Oct 2022	AP01	Appointment of Omer Tosh as a director on 23 September 2022	View PDF Appointment of Omer Tosh as a director on 23 September 2022 - link opens in a new window - 2 pages (2 pages)
06 Oct 2022	AP01	Appointment of Liran Giladi as a director on 23 September 2022	View PDF Appointment of Liran Giladi as a director on 23 September 2022 - link opens in a new window - 2 pages (2 pages)
06 Oct 2022	AP01	Appointment of Alon Harpaz as a director on 23 September 2022	View PDF Appointment of Alon Harpaz as a director on 23 September 2022 - link opens in a new window - 2 pages (2 pages)
06 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)
06 Oct 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
06 Oct 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
03 Oct 2022	SH01	Statement of capital following an allotment of shares on 23 September 2022 GBP 440	View PDF Statement of capital following an allotment of shares on 23 September 2022 GBP 440 - link opens in a new window - 3 pages (3 pages)
03 Oct 2022	PSC02	Notification of Brand Energy Limited as a person with significant control on 23 September 2022	View PDF Notification of Brand Energy Limited as a person with significant control on 23 September 2022 - link opens in a new window - 2 pages (2 pages)
03 Oct 2022	PSC07	Cessation of Atronos Solutions Gmbh as a person with significant control on 23 September 2022	View PDF Cessation of Atronos Solutions Gmbh as a person with significant control on 23 September 2022 - link opens in a new window - 1 page (1 page)
17 Mar 2022	NEWINC	Incorporation Statement of capital on 2022-03-17 GBP 160	View PDF Incorporation Statement of capital on 2022-03-17 GBP 160 - link opens in a new window - 21 pages (21 pages)

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