INTERENERGY HOLDINGS UK LIMITED
| Status | ACTIVE |
| Company No. | 11642361 |
| Category | Private Limited Company |
| Incorporated | 25 Oct 2018 |
| Age | 5 years, 8 months, 10 days |
| Jurisdiction | England Wales |
SUMMARY
INTERENERGY HOLDINGS UK LIMITED is an active private limited company with number 11642361. It was incorporated 5 years, 8 months, 10 days ago, on 25 October 2018. The company address is 17 Grosvenor Street 17 Grosvenor Street, London, W1K 4QG, England.
Company Fillings
Confirmation statement with updates
Date: 05 Jan 2024
Action Date: 12 Dec 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-12-12
Documents
Capital allotment shares
Date: 05 Jan 2024
Action Date: 07 Dec 2023
Category: Capital
Type: SH01
Date: 2023-12-07
Capital : 10,298,974.1 USD
Documents
Accounts with accounts type small
Date: 27 Sep 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with updates
Date: 12 Dec 2022
Action Date: 12 Dec 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-12-12
Documents
Capital allotment shares
Date: 12 Dec 2022
Action Date: 24 Nov 2022
Category: Capital
Type: SH01
Date: 2022-11-24
Capital : 5,255,108.8 USD
Documents
Confirmation statement with no updates
Date: 24 Oct 2022
Action Date: 24 Oct 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-10-24
Documents
Accounts with accounts type small
Date: 08 Sep 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with updates
Date: 03 Nov 2021
Action Date: 24 Oct 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-10-24
Documents
Change to a person with significant control
Date: 03 Nov 2021
Action Date: 24 Oct 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2021-10-24
Psc name: Mr Flavio Pinheiro
Documents
Change person director company with change date
Date: 03 Nov 2021
Action Date: 24 Oct 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-10-24
Officer name: Mr Flavio Pinheiro
Documents
Accounts with accounts type small
Date: 24 Jul 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with updates
Date: 09 Dec 2020
Action Date: 24 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-24
Documents
Capital allotment shares
Date: 21 Oct 2020
Action Date: 12 Oct 2020
Category: Capital
Type: SH01
Date: 2020-10-12
Capital : 4,898,676.2 USD
Documents
Appoint corporate secretary company with name date
Date: 10 Aug 2020
Action Date: 05 Aug 2020
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Statura Ltd
Appointment date: 2020-08-05
Documents
Change to a person with significant control
Date: 07 Aug 2020
Action Date: 05 Aug 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2020-08-05
Psc name: Mr Flavio Pinheiro
Documents
Change to a person with significant control
Date: 07 Aug 2020
Action Date: 05 Aug 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2020-08-05
Psc name: Jorge Jasson
Documents
Change to a person with significant control
Date: 07 Aug 2020
Action Date: 05 Aug 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2020-08-05
Psc name: Rolando Gonzalez-Bunster
Documents
Change person director company with change date
Date: 07 Aug 2020
Action Date: 05 Aug 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-08-05
Officer name: Mr Flavio Pinheiro
Documents
Change person director company with change date
Date: 07 Aug 2020
Action Date: 05 Aug 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-08-05
Officer name: Jorge Jasson
Documents
Change person director company with change date
Date: 07 Aug 2020
Action Date: 05 Aug 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-08-05
Officer name: Rolando Gonzalez-Bunster
Documents
Accounts with accounts type small
Date: 06 Aug 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Change registered office address company with date old address new address
Date: 05 Aug 2020
Action Date: 05 Aug 2020
Category: Address
Type: AD01
Change date: 2020-08-05
Old address: 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom
New address: 17 Grosvenor Street Mayfair London W1K 4QG
Documents
Change account reference date company previous extended
Date: 13 Jan 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA01
Made up date: 2019-10-31
New date: 2019-12-31
Documents
Confirmation statement with updates
Date: 30 Oct 2019
Action Date: 24 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-24
Documents
Capital statement directors reduction of capital following redomination
Date: 04 Oct 2019
Category: Capital
Type: SH18
Documents
Resolution
Date: 04 Oct 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital reduction of capital redomination
Date: 04 Oct 2019
Action Date: 04 Oct 2019
Category: Capital
Type: SH15
Date: 2019-10-04
Capital : 158,676.2 USD
Documents
Capital redomination of shares
Date: 04 Oct 2019
Action Date: 10 Sep 2019
Category: Capital
Type: SH14
Date: 2019-09-10
Capital : 158,676.4344 USD
Documents
Capital allotment shares
Date: 19 Sep 2019
Action Date: 10 Sep 2019
Category: Capital
Type: SH01
Date: 2019-09-10
Capital : 1 GBP
Documents
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