INDRA RENEWABLE TECHNOLOGIES LIMITED

Company number 08740976

Date	Type	Description	View / Download
29 Jan 2024	AP01	Appointment of Mr Adam Christopher Walker as a director on 22 January 2024	(2 pages)
02 Jan 2024	TM01	Termination of appointment of Adrian Paul Moores as a director on 2 January 2024	(1 page)
18 Dec 2023	AA01	Current accounting period extended from 31 December 2023 to 31 March 2024	(1 page)
16 Dec 2023	TM01	Termination of appointment of John Colman O'donohue as a director on 1 December 2023	(1 page)
16 Dec 2023	CS01	Confirmation statement made on 28 October 2023 with updates	(5 pages)
27 Nov 2023	PSC07	Cessation of Michael Robert Schooling as a person with significant control on 31 July 2023	(1 page)
27 Nov 2023	PSC07	Cessation of Intelligent Energy Technology Ltd as a person with significant control on 31 July 2023	(1 page)
07 Nov 2023	TM01	Termination of appointment of Michael Robert Schooling as a director on 30 October 2023	(1 page)
16 Oct 2023	TM02	Termination of appointment of James Anthony Jones as a secretary on 13 October 2023	(1 page)
26 Sep 2023	AA	Accounts for a small company made up to 31 December 2022	(20 pages) Download iXBRL
15 Aug 2023	PSC02	Notification of Gulf Oil International Ltd as a person with significant control on 31 July 2023	(2 pages)
14 Aug 2023	RESOLUTIONS	Resolutions RES13 ‐ The provisions of article 11 of the company's articles of association in relation to pre-emption rights of all shareholders of the company shall not apply to the proposed allotment of up to 300,000 ordinary shares of £0.001 each in the capital of the company to its employees upon exercise of the options issued to them under the company's emi option scheme, provided that bsuch allotment is made within six months of the date hereof. 28/07/2023	(5 pages)
07 Aug 2023	SH01	Statement of capital following an allotment of shares on 31 July 2023 GBP 3,336.283	(3 pages)
19 Jul 2023	AP01	Appointment of Sacha Davis as a director on 13 July 2023	(2 pages)
19 Jul 2023	AP01	Appointment of Mr Paul Michael Woodfield as a director on 13 July 2023	(2 pages)
19 Jul 2023	AP01	Appointment of Mohammad Asif Iqbal as a director on 13 July 2023	(2 pages)
16 Nov 2022	MA	Memorandum and Articles of Association	(53 pages)
16 Nov 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
15 Nov 2022	TM02	Termination of appointment of Jonathan Simon Tudor as a secretary on 10 November 2022	(1 page)
15 Nov 2022	AP03	Appointment of Mr James Anthony Jones as a secretary on 10 November 2022	(2 pages)
15 Nov 2022	SH01	Statement of capital following an allotment of shares on 2 November 2022 GBP 3,038.419	(3 pages)
10 Nov 2022	CS01	Confirmation statement made on 28 October 2022 with updates	(4 pages)
22 Sep 2022	AA	Accounts for a small company made up to 31 December 2021	(16 pages)
22 Jun 2022	AP01	Appointment of Mr John Colman O'donohue as a director on 26 May 2022	(2 pages)
22 Jun 2022	AP01	Appointment of Mr Adrian Paul Moores as a director on 26 May 2022	(2 pages)