INGENIOUS RENEWABLE ENERGY LIMITED

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DateDescription
03/03/253 March 2025 Secretary's details changed for Flb Company Secretarial Services Ltd on 2025-03-03

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03/03/253 March 2025 Confirmation statement made on 2025-02-28 with updates

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03/03/253 March 2025 Change of details for Ingenious Commercial Enterprises Limited as a person with significant control on 2025-03-03

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27/09/2427 September 2024 Accounts for a small company made up to 2023-12-31

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30/08/2430 August 2024 Resolutions

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30/08/2430 August 2024

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30/08/2430 August 2024 Statement of capital on 2024-08-30

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30/08/2430 August 2024

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16/04/2416 April 2024 Termination of appointment of Neil Andrew Forster as a director on 2024-03-06

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11/03/2411 March 2024 Confirmation statement made on 2024-02-28 with no updates

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

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19/12/2319 December 2023 Accounts for a small company made up to 2022-12-31

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13/11/2313 November 2023 Registered office address changed from 250 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP United Kingdom to C/O Flb Accountants Llp 1010 Eskdale Road Winnersh Triangle Wokingham RG41 5TS on 2023-11-13

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14/03/2314 March 2023 Director's details changed for Mr Neil Andrew Forster on 2023-03-01

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14/03/2314 March 2023 Director's details changed for Mr Duncan Murray Reid on 2023-03-01

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02/03/232 March 2023 Confirmation statement made on 2023-02-28 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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06/12/226 December 2022 Accounts for a small company made up to 2021-12-31

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01/03/221 March 2022 Confirmation statement made on 2022-02-28 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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26/11/2126 November 2021 Accounts for a small company made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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22/07/2022 July 2020 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FLB COMPANY SECRETARIAL SERVICES LTD / 22/07/2020

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14/07/2014 July 2020 DIRECTOR APPOINTED MR NEIL ANDREW FORSTER

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03/07/203 July 2020 REGISTERED OFFICE CHANGED ON 03/07/2020 FROM 15 GOLDEN SQUARE LONDON W1F 9JG

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03/07/203 July 2020 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FLB COMPANY SECRETARIAL SERVICES LTD / 03/07/2020

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18/06/2018 June 2020 APPOINTMENT TERMINATED, SECRETARY SARAH CRUICKSHANK

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18/06/2018 June 2020 CORPORATE SECRETARY APPOINTED FLB COMPANY SECRETARIAL SERVICES LTD

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20/05/2020 May 2020 APPOINTMENT TERMINATED, DIRECTOR LIV MILLER

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03/03/203 March 2020 CONFIRMATION STATEMENT MADE ON 28/02/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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27/12/1927 December 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18

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27/09/1927 September 2019 PREVSHO FROM 30/12/2018 TO 29/12/2018

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02/09/192 September 2019 APPOINTMENT TERMINATED, DIRECTOR BAIJU DEVANI

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23/07/1923 July 2019 ARTICLES OF ASSOCIATION

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01/07/191 July 2019 ALTER ARTICLES 12/06/2019

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12/04/1912 April 2019 APPOINTMENT TERMINATED, SECRETARY JENNIFER WRIGHT

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01/04/191 April 2019 DIRECTOR APPOINTED LIV HARDER MILLER

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01/04/191 April 2019 APPOINTMENT TERMINATED, DIRECTOR ROBERTO CASTIGLIONI

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12/03/1912 March 2019 CONFIRMATION STATEMENT MADE ON 28/02/19, WITH UPDATES

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26/11/1826 November 2018 DIRECTOR APPOINTED MR BAIJU DEVANI

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10/07/1810 July 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

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15/03/1815 March 2018 CONFIRMATION STATEMENT MADE ON 28/02/18, WITH UPDATES

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14/07/1714 July 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16

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23/03/1723 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR JASON MURPHY / 13/03/2017

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10/03/1710 March 2017 CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES

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06/01/176 January 2017 DIRECTOR APPOINTED MR JASON MURPHY

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20/12/1620 December 2016 APPOINTMENT TERMINATED, DIRECTOR JAMES DURNALL

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17/11/1617 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERTO CASTIGLIONI / 10/11/2016

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10/10/1610 October 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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04/10/164 October 2016 REGISTRATION OF A CHARGE / CHARGE CODE 080001980001

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10/08/1610 August 2016 14/10/15 STATEMENT OF CAPITAL GBP 185558.60

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27/07/1627 July 2016 SECRETARY APPOINTED JENNIFER WRIGHT

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11/03/1611 March 2016 Annual return made up to 28 February 2016 with full list of shareholders

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28/11/1528 November 2015 SECOND FILING FOR FORM SH01

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28/10/1528 October 2015 29/07/15 STATEMENT OF CAPITAL GBP 1507687.2

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26/10/1526 October 2015 DIRECTOR APPOINTED JAMES THOMAS DURNALL

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26/10/1526 October 2015 APPOINTMENT TERMINATED, DIRECTOR JAMES AXTELL

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12/10/1512 October 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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23/09/1523 September 2015 PREVSHO FROM 31/12/2014 TO 30/12/2014

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20/08/1520 August 2015 07/07/15 STATEMENT OF CAPITAL GBP 1501907

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15/07/1515 July 2015 10/06/15 STATEMENT OF CAPITAL GBP 1473408.5

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19/03/1519 March 2015 Annual return made up to 28 February 2015 with full list of shareholders

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21/10/1421 October 2014 DIRECTOR APPOINTED MR ROBERTO CASTIGLIONI

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09/10/149 October 2014 APPOINTMENT TERMINATED, DIRECTOR JEREMY MILNE

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06/10/146 October 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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25/09/1425 September 2014 23/09/14 STATEMENT OF CAPITAL GBP 1325403.8

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17/09/1417 September 2014 17/09/14 STATEMENT OF CAPITAL GBP 1322259.4

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13/08/1413 August 2014 28/07/14 STATEMENT OF CAPITAL GBP 1254434.3

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22/07/1422 July 2014 21/07/14 STATEMENT OF CAPITAL GBP 1213463.6

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14/07/1414 July 2014 11/07/14 STATEMENT OF CAPITAL GBP 1186681.2

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09/07/149 July 2014 07/07/14 STATEMENT OF CAPITAL GBP 1166934.2

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27/06/1427 June 2014 26/06/14 STATEMENT OF CAPITAL GBP 1154860.7

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18/06/1418 June 2014 11/06/14 STATEMENT OF CAPITAL GBP 1132798.4

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18/06/1418 June 2014 18/06/14 STATEMENT OF CAPITAL GBP 1134911.7

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18/06/1418 June 2014 29/05/14 STATEMENT OF CAPITAL GBP 1111838.5

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19/05/1419 May 2014 28/04/14 STATEMENT OF CAPITAL GBP 1060146.2

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04/03/144 March 2014 Annual return made up to 28 February 2014 with full list of shareholders

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10/02/1410 February 2014 07/02/14 STATEMENT OF CAPITAL GBP 786795.1

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17/01/1417 January 2014 17/01/14 STATEMENT OF CAPITAL GBP 766870.1

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16/12/1316 December 2013 12/12/13 STATEMENT OF CAPITAL GBP 697136.7

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10/12/1310 December 2013 09/12/13 STATEMENT OF CAPITAL GBP 650189.4

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20/11/1320 November 2013 19/11/13 STATEMENT OF CAPITAL GBP 564300.8

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13/11/1313 November 2013 08/11/13 STATEMENT OF CAPITAL GBP 547736.5

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08/11/138 November 2013 07/11/13 STATEMENT OF CAPITAL GBP 509196.6

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21/10/1321 October 2013 16/10/13 STATEMENT OF CAPITAL GBP 445155

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04/10/134 October 2013 31/12/12 TOTAL EXEMPTION FULL

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01/10/131 October 2013 30/09/13 STATEMENT OF CAPITAL GBP 420836.9

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20/09/1320 September 2013 11/09/13 STATEMENT OF CAPITAL GBP 391462.3

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11/09/1311 September 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES JOHN AXTELL / 01/08/2013

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11/09/1311 September 2013 SECRETARY'S CHANGE OF PARTICULARS / SARAH CRUICKSHANK / 01/08/2013

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11/09/1311 September 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR SEBASTIAN JAMES SPEIGHT / 01/08/2013

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11/09/1311 September 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY BRUCE MILNE / 01/08/2013

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29/07/1329 July 2013 25/07/13 STATEMENT OF CAPITAL GBP 331236.6

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18/07/1318 July 2013 17/07/13 STATEMENT OF CAPITAL GBP 321468.6

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16/07/1316 July 2013 15/07/13 STATEMENT OF CAPITAL GBP 285787.7

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15/07/1315 July 2013 28/06/13 STATEMENT OF CAPITAL GBP 249788.1

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10/06/1310 June 2013 07/06/13 STATEMENT OF CAPITAL GBP 244936.5

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15/05/1315 May 2013 14/05/13 STATEMENT OF CAPITAL GBP 241318.4

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25/03/1325 March 2013 Annual return made up to 21 March 2013 with full list of shareholders

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13/02/1313 February 2013 11/02/13 STATEMENT OF CAPITAL GBP 19000.1

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06/09/126 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / JAMES JOHN AXTELL / 24/08/2012

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20/04/1220 April 2012 CURRSHO FROM 31/03/2013 TO 31/12/2012

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21/03/1221 March 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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