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IST POWER LIMITED

Company number 02614179

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Jun 2024 AA Full accounts made up to 30 September 2023
25 Jun 2024 CS01 Confirmation statement made on 23 May 2024 with no updates
29 Jun 2023 AA Full accounts made up to 30 September 2022
24 May 2023 CS01 Confirmation statement made on 23 May 2023 with no updates
29 Jun 2022 AA Full accounts made up to 30 September 2021
08 Jun 2022 CS01 Confirmation statement made on 23 May 2022 with no updates
29 Jun 2021 AA Full accounts made up to 30 September 2020
26 May 2021 CS01 Confirmation statement made on 23 May 2021 with no updates
22 Oct 2020 PSC07 Cessation of Henry Szywala as a person with significant control on 6 October 2020
22 Oct 2020 PSC02 Notification of Ist Power Holdings Limited as a person with significant control on 6 October 2020
22 Oct 2020 PSC07 Cessation of Mark George Fazakarley as a person with significant control on 6 October 2020
29 Jun 2020 AA Full accounts made up to 30 September 2019
17 Jun 2020 CS01 Confirmation statement made on 23 May 2020 with updates
07 Oct 2019 SH01 Statement of capital following an allotment of shares on 3 October 2019
  • GBP 100.8
25 Jun 2019 AA Full accounts made up to 30 September 2018
13 Jun 2019 CS01 Confirmation statement made on 23 May 2019 with no updates
30 Apr 2019 SH10 Particulars of variation of rights attached to shares
17 Apr 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Apr 2019 SH08 Change of share class name or designation
11 Sep 2018 AAMD Amended full accounts made up to 30 September 2017
28 Jun 2018 AA Full accounts made up to 30 September 2017
06 Jun 2018 CS01 Confirmation statement made on 23 May 2018 with no updates
26 Sep 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-09-25
30 Jun 2017 AA Full accounts made up to 30 September 2016
05 Jun 2017 CS01 Confirmation statement made on 23 May 2017 with updates