IE HOLDCO 5 LIMITED

Company Documents

DateDescription
19/08/2519 August 2025 NewConfirmation statement made on 2025-08-02 with no updates

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24/06/2524 June 2025 Accounts for a dormant company made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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30/08/2430 August 2024 Confirmation statement made on 2024-08-02 with updates

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01/05/241 May 2024 Accounts for a dormant company made up to 2023-12-31

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23/02/2423 February 2024 Resolutions

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23/02/2423 February 2024 Resolutions

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23/02/2423 February 2024 Memorandum and Articles of Association

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30/01/2430 January 2024 Termination of appointment of Andrew Charles Kaye as a director on 2024-01-22

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30/01/2430 January 2024 Appointment of Mr Simon Timothy Murrells as a director on 2024-01-22

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30/01/2430 January 2024 Appointment of Mr Ryan Louis Adams as a director on 2024-01-22

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30/01/2430 January 2024 Appointment of Mr Chaudhry Arslaan Tahir as a director on 2024-01-22

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30/01/2430 January 2024 Termination of appointment of Robin Piers Dummett as a director on 2024-01-22

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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11/09/2311 September 2023 Registration of charge 142730600001, created on 2023-08-30

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08/08/238 August 2023 Confirmation statement made on 2023-08-02 with updates

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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

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26/05/2326 May 2023 Change of details for Ir Dno Limited as a person with significant control on 2023-05-26

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24/03/2324 March 2023 Cessation of Innova Renewables Limited as a person with significant control on 2023-03-21

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24/03/2324 March 2023 Notification of Ir Dno Limited as a person with significant control on 2023-03-21

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05/12/225 December 2022 Current accounting period extended from 2023-08-31 to 2023-12-31

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