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INNAGREEN ONE LIMITED

Company number 14069149

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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 Apr 2024	CS01	Confirmation statement made on 25 April 2024 with no updates	View PDF Confirmation statement made on 25 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Nov 2023	RP04CS01	Second filing of Confirmation Statement dated 25 April 2023	View PDF Second filing of Confirmation Statement dated 25 April 2023 - link opens in a new window - 3 pages (3 pages)
22 Nov 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 20 April 2023 USD 116,113,500	View PDF Second filing of a statement of capital following an allotment of shares on 20 April 2023 USD 116,113,500 - link opens in a new window - 4 pages (4 pages)
07 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 24 pages (24 pages)
02 May 2023	CS01	Confirmation statement made on 25 April 2023 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 22/11/2023.	View PDF Confirmation statement made on 25 April 2023 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 22/11/2023. - link opens in a new window - 4 pages (4 pages)
28 Apr 2023	SH01	Statement of capital following an allotment of shares on 20 April 2023 USD 116,004,000 ANNOTATION Clarification a second filed SH01 was registered on 22/11/2023.	View PDF Statement of capital following an allotment of shares on 20 April 2023 USD 116,004,000 ANNOTATION Clarification a second filed SH01 was registered on 22/11/2023. - link opens in a new window - 4 pages (4 pages)
28 Apr 2023	SH01	Statement of capital following an allotment of shares on 15 March 2023 USD 110,749,900	View PDF Statement of capital following an allotment of shares on 15 March 2023 USD 110,749,900 - link opens in a new window - 3 pages (3 pages)
17 Feb 2023	SH01	Statement of capital following an allotment of shares on 27 January 2023 USD 110,640,400	View PDF Statement of capital following an allotment of shares on 27 January 2023 USD 110,640,400 - link opens in a new window - 3 pages (3 pages)
25 Nov 2022	SH01	Statement of capital following an allotment of shares on 11 November 2022 USD 62,583,600	View PDF Statement of capital following an allotment of shares on 11 November 2022 USD 62,583,600 - link opens in a new window - 3 pages (3 pages)
24 Nov 2022	SH01	Statement of capital following an allotment of shares on 11 November 2022 USD 50,256,900	View PDF Statement of capital following an allotment of shares on 11 November 2022 USD 50,256,900 - link opens in a new window - 3 pages (3 pages)
06 Sep 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
06 Sep 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
19 Aug 2022	PSC07	Cessation of Innagreen Limited as a person with significant control on 2 August 2022	View PDF Cessation of Innagreen Limited as a person with significant control on 2 August 2022 - link opens in a new window - 1 page (1 page)
19 Aug 2022	PSC02	Notification of Mgep (Uk) Limited as a person with significant control on 2 August 2022	View PDF Notification of Mgep (Uk) Limited as a person with significant control on 2 August 2022 - link opens in a new window - 2 pages (2 pages)
19 Aug 2022	SH01	Statement of capital following an allotment of shares on 2 August 2022 USD 50,000,100	View PDF Statement of capital following an allotment of shares on 2 August 2022 USD 50,000,100 - link opens in a new window - 3 pages (3 pages)
18 Aug 2022	AP01	Appointment of Mr Rajiv Khakhar as a director on 2 August 2022	View PDF Appointment of Mr Rajiv Khakhar as a director on 2 August 2022 - link opens in a new window - 2 pages (2 pages)
18 Aug 2022	AP01	Appointment of Mr William Ian Hadden Mcindoe as a director on 2 August 2022	View PDF Appointment of Mr William Ian Hadden Mcindoe as a director on 2 August 2022 - link opens in a new window - 2 pages (2 pages)
18 Aug 2022	AP01	Appointment of Mr Thomas Scott Murley as a director on 2 August 2022	View PDF Appointment of Mr Thomas Scott Murley as a director on 2 August 2022 - link opens in a new window - 2 pages (2 pages)
18 Aug 2022	AP01	Appointment of Mr Robert Emery as a director on 2 August 2022	View PDF Appointment of Mr Robert Emery as a director on 2 August 2022 - link opens in a new window - 2 pages (2 pages)
20 Jul 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES 17 ‐ Resolution to redenominate shares	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES 17 ‐ Resolution to redenominate shares - link opens in a new window - 2 pages (2 pages)
15 Jul 2022	SH14	Redenomination of shares. Statement of capital 11 July 2022 USD 100	View PDF Redenomination of shares. Statement of capital 11 July 2022 USD 100 - link opens in a new window - 6 pages (6 pages)
04 Jul 2022	AA01	Current accounting period shortened from 30 April 2023 to 31 December 2022	View PDF Current accounting period shortened from 30 April 2023 to 31 December 2022 - link opens in a new window - 3 pages (3 pages)
26 Apr 2022	NEWINC	Incorporation Statement of capital on 2022-04-26 GBP .1	View PDF Incorporation Statement of capital on 2022-04-26 GBP .1 - link opens in a new window - 28 pages (28 pages)

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INNAGREEN ONE LIMITED

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