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LIVING POWER LIMITED

Company number 05946946

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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)
12 Oct 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 22 pages (22 pages)
16 Aug 2024	TM01	Termination of appointment of Sundeep Thind as a director on 15 August 2024	View PDF Termination of appointment of Sundeep Thind as a director on 15 August 2024 - link opens in a new window - 1 page (1 page)
17 Jul 2024	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 1 page (1 page)
17 Jul 2024	CERT10	Certificate of re-registration from Public Limited Company to Private	View PDF Certificate of re-registration from Public Limited Company to Private - link opens in a new window - 1 page (1 page)
17 Jul 2024	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 20 pages (20 pages)
17 Jul 2024	RR02	Re-registration from a public company to a private limited company	View PDF Re-registration from a public company to a private limited company - link opens in a new window - 2 pages (2 pages)
05 Apr 2024	CS01	Confirmation statement made on 31 March 2024 with no updates	View PDF Confirmation statement made on 31 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jul 2023	AP01	Appointment of Mr Michael Jason Redford as a director on 24 July 2023	View PDF Appointment of Mr Michael Jason Redford as a director on 24 July 2023 - link opens in a new window - 2 pages (2 pages)
24 Jul 2023	AP01	Appointment of Mr Sundeep Thind as a director on 24 July 2023	View PDF Appointment of Mr Sundeep Thind as a director on 24 July 2023 - link opens in a new window - 2 pages (2 pages)
13 Jul 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 24 pages (24 pages)
15 May 2023	TM01	Termination of appointment of Peter George Ka-Yin Bachmann as a director on 15 May 2023	View PDF Termination of appointment of Peter George Ka-Yin Bachmann as a director on 15 May 2023 - link opens in a new window - 1 page (1 page)
15 May 2023	TM02	Termination of appointment of Peter George Ka-Yin Bachmann as a secretary on 15 May 2023	View PDF Termination of appointment of Peter George Ka-Yin Bachmann as a secretary on 15 May 2023 - link opens in a new window - 1 page (1 page)
15 May 2023	AP01	Appointment of Mr Simon Adcock as a director on 15 May 2023	View PDF Appointment of Mr Simon Adcock as a director on 15 May 2023 - link opens in a new window - 2 pages (2 pages)
15 May 2023	AD01	Registered office address changed from 5 New Street Square London EC4A 3TW England to Office 3E Townend House Park Street Walsall West Midlands WS1 1NS on 15 May 2023	View PDF Registered office address changed from 5 New Street Square London EC4A 3TW England to Office 3E Townend House Park Street Walsall West Midlands WS1 1NS on 15 May 2023 - link opens in a new window - 1 page (1 page)
31 Mar 2023	CS01	Confirmation statement made on 31 March 2023 with no updates	View PDF Confirmation statement made on 31 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 26 pages (26 pages) Download iXBRL
05 May 2022	CS01	Confirmation statement made on 31 March 2022 with no updates	View PDF Confirmation statement made on 31 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Apr 2022	TM02	Termination of appointment of Robert Murphy as a secretary on 3 June 2021	View PDF Termination of appointment of Robert Murphy as a secretary on 3 June 2021 - link opens in a new window - 1 page (1 page)
07 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 26 pages (26 pages)
23 Jun 2021	AP03	Appointment of Mr Peter George Ka-Yin Bachmann as a secretary on 3 June 2021	View PDF Appointment of Mr Peter George Ka-Yin Bachmann as a secretary on 3 June 2021 - link opens in a new window - 2 pages (2 pages)
23 Jun 2021	TM01	Termination of appointment of Robert Murphy as a director on 3 June 2021	View PDF Termination of appointment of Robert Murphy as a director on 3 June 2021 - link opens in a new window - 1 page (1 page)
26 May 2021	CS01	Confirmation statement made on 31 March 2021 with updates	View PDF Confirmation statement made on 31 March 2021 with updates - link opens in a new window - 4 pages (4 pages)
19 Apr 2021	TM01	Termination of appointment of Benjamin James Ernest Guest as a director on 19 April 2021	View PDF Termination of appointment of Benjamin James Ernest Guest as a director on 19 April 2021 - link opens in a new window - 1 page (1 page)
19 Apr 2021	AP01	Appointment of Mr Peter George Ka-Yin Bachmann as a director on 19 April 2021	View PDF Appointment of Mr Peter George Ka-Yin Bachmann as a director on 19 April 2021 - link opens in a new window - 2 pages (2 pages)
14 Apr 2021	PSC05	Change of details for Reg Bio-Power Uk Limited as a person with significant control on 20 June 2020	View PDF Change of details for Reg Bio-Power Uk Limited as a person with significant control on 20 June 2020 - link opens in a new window - 2 pages (2 pages)

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LIVING POWER LIMITED

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