CYNON POWER LIMITED

Company number 08604620

Date	Type	Description	View / Download
22 Jul 2021	RP04AR01	Second filing of the annual return made up to 10 July 2015	(21 pages)
20 Jul 2021	SH08	Change of share class name or designation	(2 pages)
01 Jul 2021	CS01	Confirmation statement made on 20 June 2021 with updates	(5 pages)
20 Apr 2021	AA	Accounts for a small company made up to 30 June 2020	(19 pages)
10 Jul 2020	CS01	Confirmation statement made on 20 June 2020 with no updates ANNOTATION Clarification a second filed CS01(amending statement of capital and shareholders information) was registered on 22/07/2021.	(4 pages)
08 Apr 2020	AA	Accounts for a small company made up to 30 June 2019	(18 pages)
19 Mar 2020	TM01	Termination of appointment of Alastair Douglas Fraser as a director on 11 March 2020	(1 page)
01 Jul 2019	CS01	Confirmation statement made on 20 June 2019 with updates ANNOTATION Clarification a second filed CS01(amending statement of capital and shareholders information) was registered on 22/07/2021.	(5 pages)
25 Jan 2019	AA	Accounts for a small company made up to 30 June 2018	(18 pages)
03 Jan 2019	AP04	Appointment of Octopus Company Secretarial Services Limited as a secretary on 15 November 2018	(2 pages)
15 Nov 2018	TM02	Termination of appointment of Sharna Ludlow as a secretary on 15 November 2018	(1 page)
08 Sep 2018	CH01	Director's details changed for Mr Paul Stephen Latham on 7 September 2018	(2 pages)
10 Aug 2018	TM01	Termination of appointment of Ocs Services Limited as a director on 6 August 2018	(1 page)
08 Aug 2018	AP01	Appointment of Dr Michael John Bullard as a director on 6 August 2018	(2 pages)
08 Aug 2018	TM01	Termination of appointment of Kate Mcclure as a director on 6 August 2018	(1 page)
20 Jun 2018	CS01	Confirmation statement made on 20 June 2018 with updates ANNOTATION Clarification a second filed CS01(amending statement of capital and shareholders information) was registered on 22/07/2021.	(5 pages)
10 Apr 2018	CH01	Director's details changed for Mr Alastair Douglas Fraser on 26 February 2018	(2 pages)
06 Apr 2018	AA	Accounts for a small company made up to 30 June 2017	(18 pages)
21 Feb 2018	TM02	Termination of appointment of Kamalika Ria Banerjee as a secretary on 21 February 2018	(1 page)
15 Nov 2017	AP01	Appointment of Ms Kate Mcclure as a director on 14 November 2017	(2 pages)
15 Nov 2017	TM01	Termination of appointment of Matthew George Setchell as a director on 14 November 2017	(1 page)
30 Oct 2017	AP03	Appointment of Kamalika Ria Banerjee as a secretary on 30 October 2017	(2 pages)
21 Aug 2017	TM01	Termination of appointment of Edward Keelan as a director on 18 August 2017	(1 page)
17 Jul 2017	CS01	Confirmation statement made on 17 July 2017 with updates ANNOTATION Clarification a second filed CS01(amending statement of capital and shareholders information) was registered on 22/07/2021.	(5 pages)
09 Jun 2017	CH01	Director's details changed for Mr Edward Keelan on 7 June 2017	(2 pages)