- Company Overview for CLYNE POWER LIMITED (09128547)
- Filing history for CLYNE POWER LIMITED (09128547)
- People for CLYNE POWER LIMITED (09128547)
- Charges for CLYNE POWER LIMITED (09128547)
- More for CLYNE POWER LIMITED (09128547)
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) |
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31 Jul 2024 | CS01 | Confirmation statement made on 16 July 2024 with no updates | |
04 Mar 2024 | AA | Audit exemption subsidiary accounts made up to 30 June 2023 | |
04 Mar 2024 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/06/23 | |
04 Mar 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/06/23 | |
04 Mar 2024 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/06/23 | |
19 Jul 2023 | CS01 | Confirmation statement made on 16 July 2023 with no updates | |
06 Mar 2023 | AA | Audit exemption subsidiary accounts made up to 30 June 2022 | |
06 Mar 2023 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/06/22 | |
06 Mar 2023 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/06/22 | |
06 Mar 2023 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/06/22 | |
13 Jan 2023 | AP01 | Appointment of Mr Edward William Fellows as a director on 11 January 2023 | |
13 Jan 2023 | TM01 | Termination of appointment of Paul Stephen Latham as a director on 11 January 2023 | |
19 Jul 2022 | CS01 | Confirmation statement made on 2 July 2022 with no updates | |
19 Jul 2022 | RP04CS01 | Second filing of Confirmation Statement dated 2 July 2021 | |
27 Apr 2022 | CH04 | Secretary's details changed for Octopus Company Secretarial Services Limited on 26 April 2022 | |
07 Mar 2022 | AA | Audit exemption subsidiary accounts made up to 30 June 2021 | |
07 Mar 2022 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/06/21 | |
07 Mar 2022 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/06/21 | |
07 Mar 2022 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/06/21 | |
14 Jul 2021 | AA | Total exemption full accounts made up to 30 June 2020 | |
05 Jul 2021 | CS01 |
02/07/21 Statement of Capital gbp 1
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13 May 2021 | MA | Memorandum and Articles of Association | |
13 May 2021 | SH08 | Change of share class name or designation | |
13 May 2021 | RESOLUTIONS |
Resolutions
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29 Apr 2021 | PSC02 | Notification of The Fern Power Company Limited as a person with significant control on 21 April 2021 |