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NEUXPOWER SOLUTIONS LIMITED

Company number 03372843

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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)
19 Jun 2024	TM02	Termination of appointment of Wynona Anne Simpson as a secretary on 19 June 2024	View PDF Termination of appointment of Wynona Anne Simpson as a secretary on 19 June 2024 - link opens in a new window - 1 page (1 page)
05 Jun 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
07 May 2024	CS01	Confirmation statement made on 26 April 2024 with no updates	View PDF Confirmation statement made on 26 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jul 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
28 Apr 2023	CS01	Confirmation statement made on 26 April 2023 with no updates	View PDF Confirmation statement made on 26 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Apr 2023	AD02	Register inspection address has been changed to 313 Burntwood Lane London SW17 0AP	View PDF Register inspection address has been changed to 313 Burntwood Lane London SW17 0AP - link opens in a new window - 1 page (1 page)
28 Apr 2023	CH01	Director's details changed for Mr Michael John Power on 1 January 2023	View PDF Director's details changed for Mr Michael John Power on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
28 Apr 2023	CH03	Secretary's details changed for Mrs Wynona Anne Simpson on 1 January 2023	View PDF Secretary's details changed for Mrs Wynona Anne Simpson on 1 January 2023 - link opens in a new window - 1 page (1 page)
29 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
24 May 2022	AD01	Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX England to 124 City Road London EC1V 2NX on 24 May 2022	View PDF Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX England to 124 City Road London EC1V 2NX on 24 May 2022 - link opens in a new window - 1 page (1 page)
26 Apr 2022	CS01	Confirmation statement made on 26 April 2022 with no updates	View PDF Confirmation statement made on 26 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 Nov 2021	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
19 Nov 2021	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
19 Nov 2021	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
30 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
27 May 2021	CS01	Confirmation statement made on 19 May 2021 with no updates	View PDF Confirmation statement made on 19 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 May 2021	PSC04	Change of details for Mr Michael John Power as a person with significant control on 1 February 2020	View PDF Change of details for Mr Michael John Power as a person with significant control on 1 February 2020 - link opens in a new window - 2 pages (2 pages)
14 May 2021	CH03	Secretary's details changed for Mrs Wynona Anne Simpson on 1 February 2020	View PDF Secretary's details changed for Mrs Wynona Anne Simpson on 1 February 2020 - link opens in a new window - 1 page (1 page)
05 Sep 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
02 Jun 2020	CS01	Confirmation statement made on 19 May 2020 with updates	View PDF Confirmation statement made on 19 May 2020 with updates - link opens in a new window - 4 pages (4 pages)
10 Mar 2020	PSC04	Change of details for Mr Michael John Power as a person with significant control on 11 November 2019	View PDF Change of details for Mr Michael John Power as a person with significant control on 11 November 2019 - link opens in a new window - 2 pages (2 pages)
21 Feb 2020	AD01	Registered office address changed from C/O Buzzacott Llp 130 Wood Street London EC2V 6DL United Kingdom to Kemp House 152-160 City Road London EC1V 2NX on 21 February 2020	View PDF Registered office address changed from C/O Buzzacott Llp 130 Wood Street London EC2V 6DL United Kingdom to Kemp House 152-160 City Road London EC1V 2NX on 21 February 2020 - link opens in a new window - 1 page (1 page)
10 Dec 2019	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
18 Nov 2019	SH06	Cancellation of shares. Statement of capital on 12 November 2019 GBP 635	View PDF Cancellation of shares. Statement of capital on 12 November 2019 GBP 635 - link opens in a new window - 4 pages (4 pages)
18 Nov 2019	SH06	Cancellation of shares. Statement of capital on 11 November 2019 GBP 835	View PDF Cancellation of shares. Statement of capital on 11 November 2019 GBP 835 - link opens in a new window - 4 pages (4 pages)

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NEUXPOWER SOLUTIONS LIMITED

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