ETHICAL POWER GROUP LIMITED

Company number 08623359

Date	Type	Description	View / Download
03 Mar 2020	TM01	Termination of appointment of Mark Nicolaas Heuff as a director on 16 February 2020	(1 page)
02 Jan 2020	MR01	Registration of charge 086233590002, created on 23 December 2019	(52 pages)
02 Jan 2020	MR04	Satisfaction of charge 086233590001 in full	(1 page)
24 Oct 2019	CS01	Confirmation statement made on 24 October 2019 with updates	(5 pages)
30 Aug 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 1 November 2018 GBP 228,182.01	(7 pages)
31 Jul 2019	AA	Total exemption full accounts made up to 31 October 2018	(11 pages) Download iXBRL
14 Dec 2018	SH01	Statement of capital following an allotment of shares on 1 November 2018 GBP 114,091.01 ANNOTATION Clarification a second filed SH01 was registered on 30/08/2019.	(4 pages)
14 Dec 2018	SH08	Change of share class name or designation	(2 pages)
13 Dec 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(19 pages)
23 Oct 2018	MR01	Registration of charge 086233590001, created on 17 October 2018	(52 pages)
19 Oct 2018	CS01	Confirmation statement made on 15 October 2018 with updates	(5 pages)
19 Oct 2018	AP01	Appointment of Mark Nicolaas Heuff as a director on 1 October 2018	(2 pages)
01 Aug 2018	AA01	Current accounting period extended from 30 April 2018 to 31 October 2018	(1 page)
04 Apr 2018	AP01	Appointment of Mr Stuart William Whiteford as a director on 22 March 2018	(2 pages)
02 Feb 2018	AA	Total exemption full accounts made up to 30 April 2017	(8 pages)
27 Oct 2017	CS01	Confirmation statement made on 15 October 2017 with updates	(5 pages)
12 Oct 2017	PSC07	Cessation of Thomas Edward Rufus Kneen as a person with significant control on 28 March 2017	(1 page)
12 Oct 2017	PSC02	Notification of Ethical Power Group Holdings Limited as a person with significant control on 28 March 2017	(2 pages)
18 Sep 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(21 pages)
21 Jul 2017	PSC07	Cessation of Andrew Charles Kaye as a person with significant control on 27 March 2017	(1 page)
07 Apr 2017	TM01	Termination of appointment of Peter Graham Mcintosh as a director on 28 March 2017	(1 page)
07 Apr 2017	TM01	Termination of appointment of Jonathan Peter Derwin Jepson as a director on 28 March 2017	(1 page)
07 Apr 2017	TM02	Termination of appointment of Miranda Hope as a secretary on 28 March 2017	(1 page)
05 Apr 2017	TM01	Termination of appointment of Andrew Charles Kaye as a director on 28 March 2017	(2 pages)
06 Feb 2017	AA	Audited abridged accounts made up to 30 April 2016	(6 pages)