INVINITY ENERGY SYSTEMS PLC
Company Documents
| Date | Description |
|---|---|
| 12/08/2512 August 2025 New | Confirmation statement made on 2025-08-11 with updates |
| 17/07/2517 July 2025 New | Resolutions |
| 17/07/2517 July 2025 New | Termination of appointment of Lucy Clare Burnside as a secretary on 2025-07-17 |
| 17/07/2517 July 2025 New | Appointment of Mr Jonathan Anthony Frank Marren as a secretary on 2025-07-17 |
| 13/07/2513 July 2025 New | Termination of appointment of Michael James Wills Farrow as a director on 2025-07-10 |
| 05/06/255 June 2025 | Appointment of Dr Margaret Mary Amos as a director on 2025-06-05 |
| 21/01/2521 January 2025 | Register inspection address has been changed to The Pavilions Bridgwater Road Bristol BS13 8AE |
| 21/01/2521 January 2025 | Register(s) moved to registered inspection location The Pavilions Bridgwater Road Bristol BS13 8AE |
| 20/01/2520 January 2025 | Notification of a person with significant control statement |
| 17/01/2517 January 2025 | Cessation of Joseph James Worthington as a person with significant control on 2025-01-09 |
| 17/01/2517 January 2025 | Cessation of Ralph Oliver Anderson as a person with significant control on 2025-01-09 |
| 17/01/2517 January 2025 | |
| 17/01/2517 January 2025 | Certificate of reduction of issued capital |
| 17/01/2517 January 2025 | Statement of capital on 2025-01-17 |
| 17/01/2517 January 2025 | Resolutions |
| 15/01/2515 January 2025 | Registered office address changed from New Broad Street House Office 501 35 New Broad Street London EC2M 1NH England to Office 207, New Broad Street House 35 New Broad Street London EC2M 1NH on 2025-01-15 |
| 09/01/259 January 2025 | Statement of capital following an allotment of shares on 2025-01-09 |
| 08/01/258 January 2025 | Termination of appointment of Joseph James Worthington as a director on 2025-01-03 |
| 08/01/258 January 2025 | Termination of appointment of Ralph Oliver Anderson as a director on 2025-01-03 |
| 07/01/257 January 2025 | Appointment of Kristina Peterson as a director on 2025-01-03 |
| 07/01/257 January 2025 | Appointment of Mr Neil Christopher O'brien as a director on 2025-01-03 |
| 07/01/257 January 2025 | Appointment of Mr Jonathan Marren as a director on 2025-01-03 |
| 07/01/257 January 2025 | Appointment of Mr Michael James Wills Farrow as a director on 2025-01-03 |
| 07/01/257 January 2025 | Appointment of Mr Matt Harper as a director on 2025-01-03 |
| 07/01/257 January 2025 | Appointment of Mr Rajat Kohli as a director on 2025-01-03 |
| 07/01/257 January 2025 | Appointment of Mr Adam Howard as a director on 2025-01-03 |
| 03/01/253 January 2025 | Auditor's statement |
| 03/01/253 January 2025 | Auditor's report |
| 03/01/253 January 2025 | Re-registration of Memorandum and Articles |
| 03/01/253 January 2025 | Resolutions |
| 03/01/253 January 2025 | Certificate of re-registration from Private to Public Limited Company |
| 03/01/253 January 2025 | Re-registration from a private company to a public company |
| 03/01/253 January 2025 | Balance Sheet |
| 17/12/2417 December 2024 | |
| 17/12/2417 December 2024 | Statement of capital on 2024-12-17 |
| 17/12/2417 December 2024 | Memorandum and Articles of Association |
| 17/12/2417 December 2024 | Resolutions |
| 17/12/2417 December 2024 | |
| 16/12/2416 December 2024 | Change of details for Mr Ralph Oliver Anderson as a person with significant control on 2024-12-13 |
| 13/12/2413 December 2024 | Statement of capital following an allotment of shares on 2024-12-12 |
| 12/12/2412 December 2024 | Appointment of Ms Lucy Clare Burnside as a secretary on 2024-12-12 |
| 10/12/2410 December 2024 | Registered office address changed from The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF United Kingdom to New Broad Street House Office 501 35 New Broad Street London EC2M 1NH on 2024-12-10 |
| 13/08/2413 August 2024 | Current accounting period extended from 2025-08-31 to 2025-12-31 |
| 12/08/2412 August 2024 | Incorporation |
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