IE HOLDCO 5 LIMITED
Company Documents
Date | Description |
---|---|
19/08/2519 August 2025 New | Confirmation statement made on 2025-08-02 with no updates |
24/06/2524 June 2025 | Accounts for a dormant company made up to 2024-12-31 |
31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
30/08/2430 August 2024 | Confirmation statement made on 2024-08-02 with updates |
01/05/241 May 2024 | Accounts for a dormant company made up to 2023-12-31 |
23/02/2423 February 2024 | Resolutions |
23/02/2423 February 2024 | Resolutions |
23/02/2423 February 2024 | Memorandum and Articles of Association |
30/01/2430 January 2024 | Termination of appointment of Andrew Charles Kaye as a director on 2024-01-22 |
30/01/2430 January 2024 | Appointment of Mr Simon Timothy Murrells as a director on 2024-01-22 |
30/01/2430 January 2024 | Appointment of Mr Ryan Louis Adams as a director on 2024-01-22 |
30/01/2430 January 2024 | Appointment of Mr Chaudhry Arslaan Tahir as a director on 2024-01-22 |
30/01/2430 January 2024 | Termination of appointment of Robin Piers Dummett as a director on 2024-01-22 |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
11/09/2311 September 2023 | Registration of charge 142730600001, created on 2023-08-30 |
08/08/238 August 2023 | Confirmation statement made on 2023-08-02 with updates |
26/05/2326 May 2023 | Registered office address changed from 6th Floor Capital Tower 91 Waterloo Road London SE1 8RT United Kingdom to 3rd Floor, St George's House 13-14 Ambrose Street Cheltenham GL50 3LG on 2023-05-26 |
26/05/2326 May 2023 | Change of details for Ir Dno Limited as a person with significant control on 2023-05-26 |
24/03/2324 March 2023 | Cessation of Innova Renewables Limited as a person with significant control on 2023-03-21 |
24/03/2324 March 2023 | Notification of Ir Dno Limited as a person with significant control on 2023-03-21 |
05/12/225 December 2022 | Current accounting period extended from 2023-08-31 to 2023-12-31 |
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