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CERES POWER HOLDINGS PLC

Company number 05174075

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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)
15 Nov 2024 AP03 Appointment of Mr Dominic Pieter James Murray as a secretary on 11 November 2024
15 Nov 2024 TM02 Termination of appointment of Eric Daniel Lakin as a secretary on 11 November 2024
16 Oct 2024 SH01 Statement of capital following an allotment of shares on 11 October 2024
  • GBP 19,369,938
10 Oct 2024 SH01 Statement of capital following an allotment of shares on 30 September 2024
  • GBP 19,361,336
02 Oct 2024 AP01 Appointment of Mr Stuart Paynter as a director on 1 October 2024
02 Oct 2024 TM01 Termination of appointment of Eric Daniel Lakin as a director on 30 September 2024
01 Oct 2024 AP03 Appointment of Mr Eric Daniel Lakin as a secretary on 30 September 2024
01 Oct 2024 TM02 Termination of appointment of Deborah Grimason as a secretary on 30 September 2024
30 Sep 2024 SH01 Statement of capital following an allotment of shares on 16 September 2024
  • GBP 19,355,561
09 Aug 2024 SH01 Statement of capital following an allotment of shares on 8 August 2024
  • GBP 19,352,211
15 Jul 2024 SH01 Statement of capital following an allotment of shares on 11 July 2024
  • GBP 19,344,786
25 Jun 2024 CS01 Confirmation statement made on 25 June 2024 with updates
24 Jun 2024 SH01 Statement of capital following an allotment of shares on 13 June 2024
  • GBP 19,342,651
12 Jun 2024 SH01 Statement of capital following an allotment of shares on 11 June 2024
  • GBP 19,304,608.6
21 May 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
17 May 2024 TM01 Termination of appointment of Aidan John Hughes as a director on 16 May 2024
08 May 2024 SH01 Statement of capital following an allotment of shares on 8 May 2024
  • GBP 19,302,608.6
27 Apr 2024 AA Group of companies' accounts made up to 31 December 2023
09 Feb 2024 SH01 Statement of capital following an allotment of shares on 9 February 2024
  • GBP 19,301,608.6
22 Jan 2024 SH01 Statement of capital following an allotment of shares on 22 January 2024
  • GBP 19,298,159.6
19 Dec 2023 CH01 Director's details changed for Ms Trine Borum Bojsen on 19 December 2023
11 Dec 2023 SH01 Statement of capital following an allotment of shares on 8 December 2023
  • GBP 19,296,809.6
10 Nov 2023 SH01 Statement of capital following an allotment of shares on 8 November 2023
  • GBP 19,294,359.6
11 Oct 2023 SH01 Statement of capital following an allotment of shares on 10 October 2023
  • GBP 19,293,962.8
05 Oct 2023 SH01 Statement of capital following an allotment of shares on 4 October 2023
  • GBP 19,291,602.3