CYNON POWER LIMITED

Company number 08604620

Date	Type	Description	View / Download
24 May 2017	AP01	Appointment of Mr Matthew George Setchell as a director on 23 May 2017	(2 pages)
12 Jan 2017	AA	Full accounts made up to 30 June 2016	(18 pages)
03 Nov 2016	AP01	Appointment of Edward Keelan as a director on 2 November 2016	(2 pages)
06 Oct 2016	TM01	Termination of appointment of Tim James Senior as a director on 6 October 2016	(1 page)
10 Aug 2016	AP01	Appointment of Mr Alastair Douglas Fraser as a director on 9 August 2016	(2 pages)
14 Jul 2016	CS01	Confirmation statement made on 10 July 2016 with updates ANNOTATION Clarification a second filed CS01(amending statement of capital and shareholders information) was registered on 22/07/2021.	(6 pages)
01 Jun 2016	CH03	Secretary's details changed for Company Secretary Sharna Ludlow on 31 May 2016	(1 page)
24 May 2016	AP03	Appointment of Company Secretary Sharna Ludlow as a secretary on 16 May 2016	(2 pages)
10 Jan 2016	AA	Full accounts made up to 30 June 2015	(16 pages)
30 Oct 2015	CH01	Director's details changed for Mr Tim Senior on 30 October 2015	(2 pages)
28 Jul 2015	AR01	Annual return made up to 10 July 2015 with full list of shareholders Statement of capital on 2015-07-28 GBP 1 ANNOTATION Clarification a second filed AR01 was registered on 22/07/2021.	(6 pages)
22 Apr 2015	MR04	Satisfaction of charge 086046200002 in full	(1 page)
10 Apr 2015	AA01	Current accounting period shortened from 31 July 2015 to 30 June 2015	(1 page)
08 Apr 2015	AA	Accounts for a dormant company made up to 31 July 2014	(2 pages)
27 Feb 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(44 pages)
17 Feb 2015	AD01	Registered office address changed from First Floor 18 Park Place Cardiff CF10 3DQ to 6Th Floor 33 Holborn London England EC1N 2HT on 17 February 2015	(1 page)
16 Feb 2015	AP02	Appointment of Ocs Services Limited as a director on 21 January 2015	(2 pages)
16 Feb 2015	AP01	Appointment of Tim Senior as a director on 21 January 2015	(2 pages)
16 Feb 2015	AP01	Appointment of Mr Paul Stephen Latham as a director on 21 January 2015	(2 pages)
16 Feb 2015	TM02	Termination of appointment of Karen Paget as a secretary on 21 January 2015	(1 page)
16 Feb 2015	TM01	Termination of appointment of Alexander Scott Lambie as a director on 21 January 2015	(1 page)
16 Feb 2015	TM01	Termination of appointment of Matthew Tucker as a director on 21 January 2015	(1 page)
16 Feb 2015	TM01	Termination of appointment of Peter John Trussler as a director on 21 January 2015	(1 page)
16 Feb 2015	TM01	Termination of appointment of Alastair Douglas Fraser as a director on 21 January 2015	(1 page)
16 Feb 2015	TM01	Termination of appointment of Alastair Douglas Fraser as a director on 21 January 2015	(1 page)