ADVANCED INNERGY HOLDINGS LTD

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Company Documents

DateDescription
01/05/251 May 2025 Appointment of Mr Robert Ben Wallace as a director on 2025-04-30

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10/03/2510 March 2025 Group of companies' accounts made up to 2024-09-30

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20/01/2520 January 2025 Confirmation statement made on 2025-01-16 with updates

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13/01/2513 January 2025 Notification of David John Morgan as a person with significant control on 2024-08-08

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13/01/2513 January 2025 Notification of St Marks Associates Limited as a person with significant control on 2024-08-08

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13/01/2513 January 2025 Notification of Amy Louise Slee as a person with significant control on 2024-08-08

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13/01/2513 January 2025 Notification of Angus Collingwood-Cameron as a person with significant control on 2024-08-08

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13/01/2513 January 2025 Change of details for Mr Nicholas John Walter Parsons as a person with significant control on 2024-08-08

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22/08/2422 August 2024 Cessation of Growth Capital Partners Gp Limited as a person with significant control on 2024-08-08

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22/08/2422 August 2024 Termination of appointment of Michael James Blake as a director on 2024-08-08

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22/08/2422 August 2024 Cessation of Growth Capital Partners Llp as a person with significant control on 2024-08-08

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20/08/2420 August 2024 Memorandum and Articles of Association

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20/08/2420 August 2024 Resolutions

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20/08/2420 August 2024 Resolutions

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19/08/2419 August 2024 Change of share class name or designation

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19/08/2419 August 2024 Change of share class name or designation

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12/08/2412 August 2024 Registration of charge 088488990004, created on 2024-08-08

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12/08/2412 August 2024 Satisfaction of charge 088488990001 in full

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12/08/2412 August 2024 Satisfaction of charge 088488990002 in full

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12/08/2412 August 2024 Satisfaction of charge 088488990003 in full

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13/03/2413 March 2024 Group of companies' accounts made up to 2023-09-30

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29/01/2429 January 2024 Confirmation statement made on 2024-01-16 with no updates

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25/10/2325 October 2023 Appointment of Mr John Paul Drury as a director on 2023-10-01

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22/03/2322 March 2023 Group of companies' accounts made up to 2022-09-30

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25/01/2325 January 2023 Confirmation statement made on 2023-01-16 with updates

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05/01/235 January 2023 Statement of capital following an allotment of shares on 2022-11-10

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25/01/2225 January 2022 Group of companies' accounts made up to 2021-09-30

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21/01/2221 January 2022 Confirmation statement made on 2022-01-16 with updates

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30/07/2130 July 2021 Resolutions

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30/07/2130 July 2021 Certificate of change of name

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03/06/213 June 2021 Group of companies' accounts made up to 2020-09-30

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04/07/194 July 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/18

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29/01/1929 January 2019 CONFIRMATION STATEMENT MADE ON 16/01/19, WITH UPDATES

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28/01/1928 January 2019 SECOND FILING OF AP01 FOR MICHAEL BLAKE

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11/10/1811 October 2018 DIRECTOR APPOINTED MR RUSSELL WARD

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15/08/1815 August 2018 APPOINTMENT TERMINATED, DIRECTOR KEITH JORDAN

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20/06/1820 June 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17

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13/04/1813 April 2018 SECOND FILING OF AP01 FOR SIMON SHEPHERD

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29/03/1829 March 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GROWTH CAPITAL PARTNERS GP LIMITED

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29/03/1829 March 2018 SECOND FILING OF CONFIRMATION STATEMENT DATED 16/01/2018

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30/01/1830 January 2018 CONFIRMATION STATEMENT MADE ON 16/01/18, NO UPDATES

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29/08/1729 August 2017 DIRECTOR APPOINTED MR MICHAEL JAMES BLAKE

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29/08/1729 August 2017 APPOINTMENT TERMINATED, DIRECTOR KIRSTY MCDONALD

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26/06/1726 June 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16

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17/05/1717 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / MISS KIRSTY MCDONALD / 26/04/2017

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27/04/1727 April 2017 DIRECTOR APPOINTED MR ANDREW MARK KING

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31/01/1731 January 2017 CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES

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31/01/1731 January 2017 DIRECTOR'S CHANGE OF PARTICULARS / SIMON HARY SHEPHERD / 31/01/2017

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03/01/173 January 2017 APPOINTMENT TERMINATED, DIRECTOR EDWARD WEEKS

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01/12/161 December 2016 APPOINTMENT TERMINATED, DIRECTOR ANDREW SWEENEY

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18/11/1618 November 2016 DIRECTOR APPOINTED MR KEITH STUART JORDAN

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13/06/1613 June 2016 SECOND FILING FOR FORM SH01

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18/05/1618 May 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15

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29/03/1629 March 2016 SECOND FILING FOR FORM SH01

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28/01/1628 January 2016 Annual return made up to 16 January 2016 with full list of shareholders

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14/01/1614 January 2016 09/12/15 STATEMENT OF CAPITAL GBP 990.000

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22/09/1522 September 2015 AUDITOR'S RESIGNATION

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18/06/1518 June 2015 15/08/14 STATEMENT OF CAPITAL GBP 977.500

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10/03/1510 March 2015 DIRECTOR APPOINTED MR ANDREW SWEENEY

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08/03/158 March 2015 Annual return made up to 16 January 2015 with full list of shareholders

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04/03/154 March 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14

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16/06/1416 June 2014 ADOPT ARTICLES 21/03/2014

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01/04/141 April 2014 REGISTRATION OF A CHARGE / CHARGE CODE 088488990002

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28/03/1428 March 2014 REGISTRATION OF A CHARGE / CHARGE CODE 088488990003

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27/03/1427 March 2014 SUB-DIVISION 21/03/14

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27/03/1427 March 2014 DIRECTOR APPOINTED SIMON HARY SHEPHERD

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27/03/1427 March 2014 DIRECTOR APPOINTED MR DAVID ARTHUR WILLIAMS

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27/03/1427 March 2014 21/03/14 STATEMENT OF CAPITAL GBP 859.50

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27/03/1427 March 2014 DIRECTOR APPOINTED MR ANDREW DAVID BENNION

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27/03/1427 March 2014 SECRETARY APPOINTED ANDREW DAVID BENNION

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26/03/1426 March 2014 REGISTRATION OF A CHARGE / CHARGE CODE 088488990001

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24/02/1424 February 2014 DIRECTOR APPOINTED MR EDWARD WEEKS

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14/02/1414 February 2014 DIRECTOR APPOINTED JOHN BARRY PENTLAND

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14/02/1414 February 2014 APPOINTMENT TERMINATED, DIRECTOR MARTIN MCNAIR

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14/02/1414 February 2014 APPOINTMENT TERMINATED, DIRECTOR JOHN PENTLAND

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14/02/1414 February 2014 DIRECTOR APPOINTED MISS KIRSTY MCDONALD

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14/02/1414 February 2014 CURRSHO FROM 31/01/2015 TO 30/09/2014

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14/02/1414 February 2014 REGISTERED OFFICE CHANGED ON 14/02/2014 FROM LEVEL 13 BROADGATE TOWER 20 PRIMROSE STREET LONDON EC2A 2EW

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14/02/1414 February 2014 APPOINTMENT TERMINATED, SECRETARY DM COMPANY SERVICES (LONDON) LIMITED

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10/02/1410 February 2014 COMPANY NAME CHANGED DMWSL 757 LIMITED CERTIFICATE ISSUED ON 10/02/14

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16/01/1416 January 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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