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VAYNOL POWER LIMITED

Company number 09125848

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
27 Sep 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
12 Jul 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
29 Jun 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
30 May 2022	SH19	Statement of capital on 30 May 2022 GBP 0.01	View PDF Statement of capital on 30 May 2022 GBP 0.01 - link opens in a new window - 3 pages (3 pages)
30 May 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
30 May 2022	CAP-SS	Solvency Statement dated 25/05/22	View PDF Solvency Statement dated 25/05/22 - link opens in a new window - 1 page (1 page)
30 May 2022	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 25/05/2022 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Reduce share prem a/c 25/05/2022 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
26 Apr 2022	CH04	Secretary's details changed for Octopus Company Secretarial Services Limited on 26 April 2022	View PDF Secretary's details changed for Octopus Company Secretarial Services Limited on 26 April 2022 - link opens in a new window - 1 page (1 page)
29 Jul 2021	RESOLUTIONS	Resolutions RES13 ‐ Re-shareholders agreement/co business 02/07/2021	View PDF Resolutions RES13 ‐ Re-shareholders agreement/co business 02/07/2021 - link opens in a new window - 2 pages (2 pages)
14 Jul 2021	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 14 pages (14 pages)
09 Jul 2021	PSC07	Cessation of Octopus Investments Nominees Limited as a person with significant control on 2 July 2021	View PDF Cessation of Octopus Investments Nominees Limited as a person with significant control on 2 July 2021 - link opens in a new window - 1 page (1 page)
09 Jul 2021	PSC02	Notification of Octopus Administrative Services Limited as a person with significant control on 2 July 2021	View PDF Notification of Octopus Administrative Services Limited as a person with significant control on 2 July 2021 - link opens in a new window - 2 pages (2 pages)
01 Jul 2021	CS01	Confirmation statement made on 25 June 2021 with updates	View PDF Confirmation statement made on 25 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
01 Jul 2021	MR04	Satisfaction of charge 091258480001 in full	View PDF Satisfaction of charge 091258480001 in full - link opens in a new window - 1 page (1 page)
13 Nov 2020	AP02	Appointment of Ocs Services Limited as a director on 13 November 2020	View PDF Appointment of Ocs Services Limited as a director on 13 November 2020 - link opens in a new window - 2 pages (2 pages)
11 Aug 2020	TM01	Termination of appointment of Ocs Services Limited as a director on 30 July 2020	View PDF Termination of appointment of Ocs Services Limited as a director on 30 July 2020 - link opens in a new window - 1 page (1 page)
11 Aug 2020	AP01	Appointment of Mr Matthew George Setchell as a director on 30 July 2020	View PDF Appointment of Mr Matthew George Setchell as a director on 30 July 2020 - link opens in a new window - 2 pages (2 pages)
10 Jul 2020	CS01	Confirmation statement made on 25 June 2020 with no updates	View PDF Confirmation statement made on 25 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jul 2020	AA	Accounts for a small company made up to 30 June 2019	View PDF Accounts for a small company made up to 30 June 2019 - link opens in a new window - 18 pages (18 pages)
08 Jul 2019	CS01	Confirmation statement made on 25 June 2019 with updates	View PDF Confirmation statement made on 25 June 2019 with updates - link opens in a new window - 4 pages (4 pages)
02 Apr 2019	AA	Accounts for a small company made up to 30 June 2018	View PDF Accounts for a small company made up to 30 June 2018 - link opens in a new window - 16 pages (16 pages)
03 Jan 2019	AP04	Appointment of Octopus Company Secretarial Services Limited as a secretary on 15 November 2018	View PDF Appointment of Octopus Company Secretarial Services Limited as a secretary on 15 November 2018 - link opens in a new window - 2 pages (2 pages)
15 Nov 2018	TM02	Termination of appointment of Sharna Ludlow as a secretary on 15 November 2018	View PDF Termination of appointment of Sharna Ludlow as a secretary on 15 November 2018 - link opens in a new window - 1 page (1 page)
08 Aug 2018	TM01	Termination of appointment of Christopher Hamilton Carlson as a director on 6 August 2018	View PDF Termination of appointment of Christopher Hamilton Carlson as a director on 6 August 2018 - link opens in a new window - 1 page (1 page)
08 Aug 2018	AP01	Appointment of Dr Michael John Bullard as a director on 6 August 2018	View PDF Appointment of Dr Michael John Bullard as a director on 6 August 2018 - link opens in a new window - 2 pages (2 pages)

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