Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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07 Jun 2024 |
CS01 |
Confirmation statement made on 19 May 2024 with no updates
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10 Jan 2024 |
AA |
Micro company accounts made up to 31 March 2023
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06 Jul 2023 |
CS01 |
Confirmation statement made on 19 May 2023 with no updates
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31 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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24 May 2022 |
CS01 |
Confirmation statement made on 19 May 2022 with updates
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31 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Create new class of share 29/12/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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31 Jan 2022 |
MA |
Memorandum and Articles of Association
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25 Jan 2022 |
PSC02 |
Notification of Independent Power Corporation Plc as a person with significant control on 10 January 2022
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25 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 10 January 2022
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31 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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18 Aug 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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17 Aug 2021 |
CS01 |
Confirmation statement made on 19 May 2021 with no updates
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10 Aug 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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30 Mar 2021 |
AA |
Micro company accounts made up to 31 March 2020
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20 Jul 2020 |
CS01 |
Confirmation statement made on 19 May 2020 with no updates
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31 Dec 2019 |
AA |
Micro company accounts made up to 31 March 2019
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08 Jul 2019 |
CS01 |
Confirmation statement made on 19 May 2019 with no updates
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13 Mar 2019 |
DISS40 |
Compulsory strike-off action has been discontinued
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12 Mar 2019 |
GAZ1 |
First Gazette notice for compulsory strike-off
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08 Mar 2019 |
AA |
Total exemption full accounts made up to 31 March 2018
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15 Aug 2018 |
AD01 |
Registered office address changed from C/O Independent Power Corporation 17th Floor Millbank Tower 21-24 Millbank London SW1P 4QP England to Millbank Tower 15th Floor Millbank Tower 21-24 Millbank London London SW1P 4QP on 15 August 2018
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24 May 2018 |
CS01 |
Confirmation statement made on 19 May 2018 with updates
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21 May 2018 |
AA01 |
Previous accounting period extended from 31 December 2017 to 31 March 2018
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11 May 2018 |
RP04PSC07 |
Second filing for the cessation of Rurelec Plc as a person with significant control
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10 May 2018 |
SH01 |
Statement of capital following an allotment of shares on 29 March 2018
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