INNOVATE ENERGY SOLUTIONS LTD.

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Company Documents

DateDescription
06/08/256 August 2025 NewSatisfaction of charge 107313020006 in full

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17/03/2517 March 2025 Statement of capital following an allotment of shares on 2025-02-26

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04/03/254 March 2025 Resolutions

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21/01/2521 January 2025 Total exemption full accounts made up to 2024-04-30

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06/06/246 June 2024 Statement of capital following an allotment of shares on 2024-05-29

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31/05/2431 May 2024 Resolutions

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31/05/2431 May 2024 Resolutions

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31/05/2431 May 2024 Resolutions

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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19/03/2419 March 2024 Statement of capital following an allotment of shares on 2024-03-19

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13/03/2413 March 2024 Registration of charge 107313020006, created on 2024-03-08

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02/01/242 January 2024 Confirmation statement made on 2023-12-09 with updates

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12/09/2312 September 2023 Memorandum and Articles of Association

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12/09/2312 September 2023 Resolutions

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12/09/2312 September 2023 Resolutions

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31/08/2331 August 2023 Satisfaction of charge 107313020005 in full

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04/08/234 August 2023 Total exemption full accounts made up to 2023-04-30

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13/07/2313 July 2023 Resolutions

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13/07/2313 July 2023 Resolutions

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13/07/2313 July 2023 Memorandum and Articles of Association

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16/06/2316 June 2023 Part of the property or undertaking has been released and no longer forms part of charge 107313020005

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25/05/2325 May 2023 Statement of capital following an allotment of shares on 2023-05-04

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19/05/2319 May 2023 Statement of capital following an allotment of shares on 2023-05-04

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18/05/2318 May 2023 Resolutions

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18/05/2318 May 2023 Resolutions

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05/05/235 May 2023 Appointment of Management Private Equity Asia Limited as a director on 2023-05-04

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05/05/235 May 2023 Appointment of Jumbo Sign Limited as a director on 2023-05-04

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05/05/235 May 2023 Termination of appointment of Jerry Stokes as a director on 2023-05-04

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05/05/235 May 2023 Termination of appointment of Kevin Thomas Brown as a director on 2023-05-04

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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04/04/234 April 2023 Statement of capital following an allotment of shares on 2023-01-17

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31/03/2331 March 2023 Registration of charge 107313020005, created on 2023-03-29

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30/03/2330 March 2023 Satisfaction of charge 107313020004 in full

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23/12/2223 December 2022 Statement of capital following an allotment of shares on 2022-11-09

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23/12/2223 December 2022 Confirmation statement made on 2022-12-09 with updates

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22/12/2222 December 2022 Total exemption full accounts made up to 2022-04-30

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13/05/2213 May 2022 Memorandum and Articles of Association

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11/05/2211 May 2022 Statement of capital following an allotment of shares on 2022-04-01

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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26/01/2226 January 2022 Total exemption full accounts made up to 2021-04-30

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19/01/2219 January 2022 Statement of capital following an allotment of shares on 2022-01-11

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19/01/2219 January 2022 Confirmation statement made on 2021-12-09 with updates

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04/11/214 November 2021 Resolutions

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04/11/214 November 2021 Memorandum and Articles of Association

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04/11/214 November 2021 Resolutions

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04/11/214 November 2021 Resolutions

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28/10/2128 October 2021 Second filing of a statement of capital following an allotment of shares on 2021-09-20

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27/10/2127 October 2021 Statement of capital following an allotment of shares on 2021-10-26

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12/10/2112 October 2021 Statement of capital following an allotment of shares on 2021-09-20

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05/08/215 August 2021 Registration of charge 107313020003, created on 2021-08-04

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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24/02/2124 February 2021 30/04/20 TOTAL EXEMPTION FULL

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15/02/2115 February 2021 01/02/21 STATEMENT OF CAPITAL GBP 243.8294

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11/02/2111 February 2021 01/02/21 STATEMENT OF CAPITAL GBP 243.84

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25/01/2125 January 2021 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 107313020002

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09/01/219 January 2021 APPOINTMENT TERMINATED, DIRECTOR HAKEEM BUGE

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23/12/2023 December 2020 REGISTRATION OF A CHARGE / CHARGE CODE 107313020002

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09/12/209 December 2020 CONFIRMATION STATEMENT MADE ON 09/12/20, WITH UPDATES

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29/09/2029 September 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR HUGO CROFT TILMOUTH / 10/08/2018

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29/09/2029 September 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN THOMAS BROWN / 29/09/2020

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29/09/2029 September 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME CROFT TILMOUTH / 10/08/2018

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29/09/2029 September 2020 REGISTERED OFFICE CHANGED ON 29/09/2020 FROM 229 SHOREDITCH HIGH STREET CHARGEDUP, SHOREDITCH HIGH STREET LONDON E1 6PJ ENGLAND

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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29/04/2029 April 2020 REGISTRATION OF A CHARGE / CHARGE CODE 107313020001

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12/04/2012 April 2020 CONFIRMATION STATEMENT MADE ON 29/03/20, NO UPDATES

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12/04/2012 April 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HUGO CROFT TILMOUTH

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12/04/2012 April 2020 CESSATION OF HAKEEM AKELE BUGE AS A PSC

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12/04/2012 April 2020 CESSATION OF HUGO CROFT TILMOUTH AS A PSC

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30/01/2030 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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17/07/1917 July 2019 SECOND FILING OF CONFIRMATION STATEMENT DATED 29/03/2019

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15/07/1915 July 2019 ADOPT ARTICLES 29/11/2018

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11/07/1911 July 2019 SECOND FILED SH01 - 02/12/18 STATEMENT OF CAPITAL GBP 239.71

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29/05/1929 May 2019 DIRECTOR APPOINTED MR JERRY STOKES

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21/05/1921 May 2019 DIRECTOR APPOINTED MR KEVIN THOMAS BROWN

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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12/04/1912 April 2019 CONFIRMATION STATEMENT MADE ON 29/03/19, WITH UPDATES

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11/04/1911 April 2019 REGISTERED OFFICE CHANGED ON 11/04/2019 FROM 123 EASTHAMPSTEAD ROAD WOKINGHAM RG40 2HU UNITED KINGDOM

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17/12/1817 December 2018 02/10/18 STATEMENT OF CAPITAL GBP 150

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17/12/1817 December 2018 02/12/18 STATEMENT OF CAPITAL GBP 237.8574

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14/06/1814 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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29/03/1829 March 2018 CONFIRMATION STATEMENT MADE ON 29/03/18, WITH UPDATES

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28/03/1828 March 2018 DIRECTOR APPOINTED MR GRAEME CROFT TILMOUTH

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08/03/188 March 2018 SUB-DIVISION 01/03/18

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25/02/1825 February 2018 APPOINTMENT TERMINATED, DIRECTOR SAMI AOUN

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25/02/1825 February 2018 CESSATION OF SAMI CHRISTOPHE AOUN AS A PSC

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16/11/1716 November 2017 REGISTERED OFFICE CHANGED ON 16/11/2017 FROM 31 MARLBOROUGH ROAD FALMOUTH CORNWALL TR11 3LN UNITED KINGDOM

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20/04/1720 April 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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