AGGREGATED MICRO POWER HOLDINGS LIMITED

Company number 08372177

Date	Type	Description	View / Download
09 Sep 2024	MR01	Registration of charge 083721770005, created on 5 September 2024	(22 pages)
21 Feb 2024	CS01	Confirmation statement made on 9 February 2024 with updates	(4 pages)
20 Feb 2024	ANNOTATION	Rectified The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
20 Feb 2024	ANNOTATION	Rectified The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
20 Feb 2024	ANNOTATION	Rectified The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
31 Jan 2024	AP01	Appointment of Mr William Chang Yu as a director on 30 January 2024	(2 pages)
30 Jan 2024	TM01	Termination of appointment of Antonio Haya as a director on 30 January 2024	(1 page)
29 Jan 2024	AA	Group of companies' accounts made up to 31 March 2023	(69 pages)
12 Jan 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
12 Jan 2024	MA	Memorandum and Articles of Association	(66 pages)
23 Nov 2023	MR01	Registration of charge 083721770004, created on 17 November 2023	(23 pages)
03 Oct 2023	TM01	Termination of appointment of Guido Lucio Mitrani as a director on 28 September 2023	(1 page)
05 May 2023	MR01	Registration of charge 083721770003, created on 28 April 2023	(20 pages)
13 Apr 2023	AA	Group of companies' accounts made up to 31 March 2022	(71 pages)
13 Mar 2023	SH01	Statement of capital following an allotment of shares on 17 February 2023 GBP 834,515	(4 pages)
02 Mar 2023	MA	Memorandum and Articles of Association	(67 pages)
28 Feb 2023	SH10	Particulars of variation of rights attached to shares	(3 pages)
28 Feb 2023	SH08	Change of share class name or designation	(2 pages)
16 Feb 2023	CS01	Confirmation statement made on 9 February 2023 with updates	(4 pages)
09 Feb 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
28 Nov 2022	MR01	Registration of charge 083721770002, created on 16 November 2022	(20 pages)
21 Nov 2022	TM01	Termination of appointment of Richard Carey Mathieson Burrell as a director on 11 November 2022	(1 page)
16 Nov 2022	AA	Group of companies' accounts made up to 31 March 2021	(72 pages)
14 Jul 2022	SH01	Statement of capital following an allotment of shares on 13 July 2022 GBP 692,328.75	(3 pages)
27 Jun 2022	SH01	Statement of capital following an allotment of shares on 27 June 2022 GBP 682,328.75	(3 pages)