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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)
05 Oct 2018 SH01 Statement of capital following an allotment of shares on 25 September 2018
  • GBP 13,500,169.3
04 Oct 2018 TM01 Termination of appointment of Mark Albert Selby as a director on 1 October 2018
03 Oct 2018 SH01 Statement of capital following an allotment of shares on 25 September 2018
  • GBP 13,433,795.3
06 Sep 2018 SH01 Statement of capital following an allotment of shares on 31 August 2018
  • GBP 12,836,429.3
22 Aug 2018 SH02 Consolidation of shares on 20 July 2018
09 Aug 2018 SH01 Statement of capital following an allotment of shares on 6 August 2018
  • GBP 12,832,629.3
07 Aug 2018 TM01 Termination of appointment of Michael Lloyd as a director on 31 July 2018
01 Aug 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Consolidation 20/07/2018
  • RES10 ‐ Resolution of allotment of securities
16 Jul 2018 SH01 Statement of capital following an allotment of shares on 10 July 2018
  • GBP 10,223,106.57
09 Jul 2018 CS01 Confirmation statement made on 8 July 2018 with no updates
09 Jul 2018 CH01 Director's details changed for Dr Mark Albert Selby on 20 June 2018
09 Jul 2018 SH01 Statement of capital following an allotment of shares on 29 June 2018
  • GBP 10,171,291.93
18 May 2018 SH01 Statement of capital following an allotment of shares on 4 May 2018
  • GBP 10,162,691.93
16 Mar 2018 CH01 Director's details changed for Dr Mark Albert Selby on 13 March 2018
18 Dec 2017 AA Group of companies' accounts made up to 30 June 2017
05 Dec 2017 SH01 Statement of capital following an allotment of shares on 29 November 2017
  • GBP 10,157,699.29
23 Nov 2017 SH01 Statement of capital following an allotment of shares on 20 November 2017
  • GBP 10,148,499.29
11 Sep 2017 SH01 Statement of capital following an allotment of shares on 4 September 2017
  • GBP 10,136,549.29
09 Aug 2017 SH01 Statement of capital following an allotment of shares on 3 August 2017
  • GBP 10,128,899.29
26 Jul 2017 PSC05 Change of details for Ip2Ipo Limited as a person with significant control on 26 June 2017
24 Jul 2017 SH01 Statement of capital following an allotment of shares on 18 July 2017
  • GBP 10,125,899.29
24 Jul 2017 PSC02 Notification of Ip2Ipo Limited as a person with significant control on 26 June 2017
13 Jul 2017 CS01 Confirmation statement made on 8 July 2017 with no updates
29 Jun 2017 SH01 Statement of capital following an allotment of shares on 21 June 2017
  • GBP 10,125,399.29
08 Jun 2017 SH01 Statement of capital following an allotment of shares on 6 June 2017
  • GBP 10,124,199.29