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ITM POWER PLC

Company number 05059407

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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)
18 May 2020 AP01 Appointment of Mrs Katherine Louise Margiad Roe as a director on 6 May 2020
30 Apr 2020 SH01 Statement of capital following an allotment of shares on 29 April 2020
  • GBP 23,663,896.3
02 Apr 2020 CS01 Confirmation statement made on 1 March 2020 with no updates
02 Apr 2020 SH01 Statement of capital following an allotment of shares on 28 March 2020
  • GBP 23,659,062.85
19 Feb 2020 SH01 Statement of capital following an allotment of shares on 14 February 2020
  • GBP 23,649,896.15
30 Jan 2020 SH01 Statement of capital following an allotment of shares on 17 January 2020
  • GBP 23,633,396
13 Dec 2019 SH01 Statement of capital following an allotment of shares on 29 November 2019
  • GBP 23,553,126.35
19 Nov 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
08 Nov 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
06 Nov 2019 TM01 Termination of appointment of Roger George Putnam as a director on 31 October 2019
06 Nov 2019 AP01 Appointment of Mr Juergen Nowicki as a director on 1 November 2019
06 Nov 2019 SH01 Statement of capital following an allotment of shares on 23 October 2019
  • GBP 23,553,126.35
28 Oct 2019 AA Group of companies' accounts made up to 30 April 2019
07 Oct 2019 TM01 Termination of appointment of Roger Norman Freeman as a director on 3 October 2019
25 Sep 2019 AP01 Appointment of Mr Martin Richard Green as a director on 16 September 2019
25 Sep 2019 AP03 Appointment of Mrs Nicola Ham Edmonds as a secretary on 16 September 2019
25 Sep 2019 TM02 Termination of appointment of Andrew Charles Allen as a secretary on 16 September 2019
01 Mar 2019 CS01 Confirmation statement made on 1 March 2019 with no updates
01 Mar 2019 PSC08 Notification of a person with significant control statement
07 Nov 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
11 Oct 2018 AA Group of companies' accounts made up to 30 April 2018
21 May 2018 AP01 Appointment of Mr Andrew Charles Allen as a director on 21 May 2018
16 Mar 2018 CS01 Confirmation statement made on 1 March 2018 with no updates
16 Jan 2018 AUD Auditor's resignation
14 Nov 2017 AA Group of companies' accounts made up to 30 April 2017