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CENTRAL POWER (BNORTH) LIMITED

Company number 06138410

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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)
10 Jan 2025	CS01	Confirmation statement made on 6 December 2024 with updates	View PDF Confirmation statement made on 6 December 2024 with updates - link opens in a new window - 4 pages (4 pages)
30 Sep 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
13 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
13 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
30 Dec 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Creation of a new classes of shares 11/12/2023 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Creation of a new classes of shares 11/12/2023 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
27 Dec 2023	SH01	Statement of capital following an allotment of shares on 11 December 2023 GBP 51	View PDF Statement of capital following an allotment of shares on 11 December 2023 GBP 51 - link opens in a new window - 3 pages (3 pages)
23 Dec 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
19 Dec 2023	CS01	Confirmation statement made on 6 December 2023 with updates	View PDF Confirmation statement made on 6 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
14 Dec 2023	SH01	Statement of capital following an allotment of shares on 11 December 2023 GBP 51	View PDF Statement of capital following an allotment of shares on 11 December 2023 GBP 51 - link opens in a new window - 3 pages (3 pages)
06 Nov 2023	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 4 pages (4 pages)
16 Oct 2023	SH06	Cancellation of shares. Statement of capital on 30 December 2022 GBP 50.00	View PDF Cancellation of shares. Statement of capital on 30 December 2022 GBP 50.00 - link opens in a new window - 4 pages (4 pages)
29 Sep 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
09 May 2023	AP01	Appointment of Mr Daniel Bowen as a director on 9 May 2023	View PDF Appointment of Mr Daniel Bowen as a director on 9 May 2023 - link opens in a new window - 2 pages (2 pages)
09 Jan 2023	PSC04	Change of details for Mr Tarsem Singh Dhamrait as a person with significant control on 9 January 2023	View PDF Change of details for Mr Tarsem Singh Dhamrait as a person with significant control on 9 January 2023 - link opens in a new window - 2 pages (2 pages)
09 Jan 2023	CS01	Confirmation statement made on 6 December 2022 with no updates	View PDF Confirmation statement made on 6 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Dec 2022	PSC01	Notification of Tarsem Singh Dhamrait as a person with significant control on 30 December 2022	View PDF Notification of Tarsem Singh Dhamrait as a person with significant control on 30 December 2022 - link opens in a new window - 2 pages (2 pages)
30 Dec 2022	PSC07	Cessation of Geoffrey Alan Davies as a person with significant control on 30 December 2022	View PDF Cessation of Geoffrey Alan Davies as a person with significant control on 30 December 2022 - link opens in a new window - 1 page (1 page)
30 Dec 2022	TM01	Termination of appointment of Geoffrey Alan Davies as a director on 30 December 2022	View PDF Termination of appointment of Geoffrey Alan Davies as a director on 30 December 2022 - link opens in a new window - 1 page (1 page)
26 Sep 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
07 Dec 2021	CS01	Confirmation statement made on 6 December 2021 with no updates	View PDF Confirmation statement made on 6 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Aug 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
11 Dec 2020	CS01	Confirmation statement made on 6 December 2020 with no updates	View PDF Confirmation statement made on 6 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
15 Jun 2020	TM02	Termination of appointment of Geoffrey Alan Davies as a secretary on 15 June 2020	View PDF Termination of appointment of Geoffrey Alan Davies as a secretary on 15 June 2020 - link opens in a new window - 1 page (1 page)
29 May 2020	CH03	Secretary's details changed for Mr Geoffrey Alan Davies on 29 May 2020	View PDF Secretary's details changed for Mr Geoffrey Alan Davies on 29 May 2020 - link opens in a new window - 1 page (1 page)

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CENTRAL POWER (BNORTH) LIMITED

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