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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)
11 Nov 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 16 July 2021 GBP 19,053,976.8	View PDF Second filing of a statement of capital following an allotment of shares on 16 July 2021 GBP 19,053,976.8 - link opens in a new window - 4 pages (4 pages)
11 Nov 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 21 May 2021 GBP 19,056,776.8	View PDF Second filing of a statement of capital following an allotment of shares on 21 May 2021 GBP 19,056,776.8 - link opens in a new window - 4 pages (4 pages)
02 Nov 2021	TM01	Termination of appointment of Caroline Hargrove as a director on 25 October 2021	View PDF Termination of appointment of Caroline Hargrove as a director on 25 October 2021 - link opens in a new window - 1 page (1 page)
15 Sep 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 21 May 2021 GBP 19,056,776.8	View PDF Second filing of a statement of capital following an allotment of shares on 21 May 2021 GBP 19,056,776.8 - link opens in a new window - 4 pages (4 pages)
14 Sep 2021	SH01	Statement of capital following an allotment of shares on 10 September 2021 GBP 19,056,776.8 ANNOTATION Clarification a second filed SH01 was registered on 11.11.2021.	View PDF Statement of capital following an allotment of shares on 10 September 2021 GBP 19,056,776.8 ANNOTATION Clarification a second filed SH01 was registered on 11.11.2021. - link opens in a new window - 4 pages (4 pages)
19 Jul 2021	RP04AP01	Second filing for the appointment of Mr Steve Callaghan as a director	View PDF Second filing for the appointment of Mr Steve Callaghan as a director - link opens in a new window - 3 pages (3 pages)
17 Jul 2021	SH01	Statement of capital following an allotment of shares on 16 July 2021 GBP 19,056,076.8 ANNOTATION Clarification a second filed SH01 was registered on 11/11/21	View PDF Statement of capital following an allotment of shares on 16 July 2021 GBP 19,056,076.8 ANNOTATION Clarification a second filed SH01 was registered on 11/11/21 - link opens in a new window - 4 pages (4 pages)
14 Jul 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Reappoint as auditor of the company 17/06/2021 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Reappoint as auditor of the company 17/06/2021 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
25 Jun 2021	CS01	Confirmation statement made on 25 June 2021 with no updates	View PDF Confirmation statement made on 25 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jun 2021	AD03	Register(s) moved to registered inspection location C/O Computershare Investor Services Plc the Pavilions Bridgwater Road Bristol BS13 8AE	View PDF Register(s) moved to registered inspection location C/O Computershare Investor Services Plc the Pavilions Bridgwater Road Bristol BS13 8AE - link opens in a new window - 1 page (1 page)
25 Jun 2021	AP01	Appointment of Professor Dame Julia Elizabeth King as a director on 17 June 2021	View PDF Appointment of Professor Dame Julia Elizabeth King as a director on 17 June 2021 - link opens in a new window - 2 pages (2 pages)
16 Jun 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 109 pages (109 pages)
08 Jun 2021	SH01	Statement of capital following an allotment of shares on 8 June 2021 GBP 19,041,126	View PDF Statement of capital following an allotment of shares on 8 June 2021 GBP 19,041,126 - link opens in a new window - 3 pages (3 pages)
26 May 2021	SH01	Statement of capital following an allotment of shares on 21 May 2021 GBP 19,040,446.8 ANNOTATION Clarification a second filed SH01 was registered on 15/09/21	View PDF Statement of capital following an allotment of shares on 21 May 2021 GBP 19,040,446.8 ANNOTATION Clarification a second filed SH01 was registered on 15/09/21 - link opens in a new window - 4 pages (4 pages)
28 Apr 2021	SH01	Statement of capital following an allotment of shares on 22 April 2021 GBP 18,628,940.5 ANNOTATION Clarification a second filed SH01 was registered on 12/11/21	View PDF Statement of capital following an allotment of shares on 22 April 2021 GBP 18,628,940.5 ANNOTATION Clarification a second filed SH01 was registered on 12/11/21 - link opens in a new window - 5 pages (5 pages)
19 Apr 2021	SH01	Statement of capital following an allotment of shares on 16 April 2021 GBP 18,602,316.5	View PDF Statement of capital following an allotment of shares on 16 April 2021 GBP 18,602,316.5 - link opens in a new window - 3 pages (3 pages)
14 Apr 2021	AP01	Appointment of Mr William Tudor Brown as a director on 1 April 2021	View PDF Appointment of Mr William Tudor Brown as a director on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
09 Apr 2021	SH01	Statement of capital following an allotment of shares on 7 April 2021 GBP 18,602,146.7	View PDF Statement of capital following an allotment of shares on 7 April 2021 GBP 18,602,146.7 - link opens in a new window - 4 pages (4 pages)
08 Apr 2021	SH01	Statement of capital following an allotment of shares on 7 April 2021 GBP 18,602,146.7	View PDF Statement of capital following an allotment of shares on 7 April 2021 GBP 18,602,146.7 - link opens in a new window - 4 pages (4 pages)
29 Mar 2021	SH01	Statement of capital following an allotment of shares on 25 March 2021 GBP 18,589,193.4	View PDF Statement of capital following an allotment of shares on 25 March 2021 GBP 18,589,193.4 - link opens in a new window - 3 pages (3 pages)
23 Mar 2021	SH01	Statement of capital following an allotment of shares on 22 March 2021 GBP 18,572,637.9	View PDF Statement of capital following an allotment of shares on 22 March 2021 GBP 18,572,637.9 - link opens in a new window - 3 pages (3 pages)
03 Feb 2021	SH01	Statement of capital following an allotment of shares on 2 February 2021 GBP 17,275,875	View PDF Statement of capital following an allotment of shares on 2 February 2021 GBP 17,275,875 - link opens in a new window - 3 pages (3 pages)
20 Jan 2021	SH01	Statement of capital following an allotment of shares on 18 January 2021 GBP 17,271,175	View PDF Statement of capital following an allotment of shares on 18 January 2021 GBP 17,271,175 - link opens in a new window - 5 pages (5 pages)
24 Dec 2020	RESOLUTIONS	Resolutions RES13 ‐ Re-election of officer & auditors 10/12/2020 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Re-election of officer & auditors 10/12/2020 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
24 Dec 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 56 pages (56 pages)

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CERES POWER HOLDINGS PLC

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