ITCHEN POWER LIMITED

Company number 09146100

Date	Type	Description	View / Download
18 Dec 2018	CH03	Secretary's details changed for Miss Pia Tapley on 5 April 2018	(1 page)
07 Aug 2018	AA01	Previous accounting period shortened from 30 September 2018 to 30 June 2018	(1 page)
30 Jun 2018	AA	Unaudited abridged accounts made up to 30 September 2017	(8 pages) Download iXBRL
10 Jan 2018	AD01	Registered office address changed from 53 Davies Street Mayfair London W1K 5JH England to 5th Floor, 53-54 Grosvenor Street London W1K 3HU on 10 January 2018	(1 page)
15 Dec 2017	CS01	Confirmation statement made on 15 December 2017 with updates	(4 pages)
15 Dec 2017	AD01	Registered office address changed from Gables Lodge 62 Kenilworth Road Leamington Spa Warwickshire CV32 6JX to 53 Davies Street Mayfair London W1K 5JH on 15 December 2017	(1 page)
14 Dec 2017	PSC07	Cessation of Dione Holdings Limited as a person with significant control on 1 December 2017	(1 page)
14 Dec 2017	PSC02	Notification of Reserve Power Holdings Limited as a person with significant control on 1 December 2017	(2 pages)
14 Dec 2017	AP01	Appointment of Mr Rory John Quinlan as a director on 1 December 2017	(2 pages)
14 Dec 2017	AP01	Appointment of Mr Keith Stephen Gains as a director on 1 December 2017	(2 pages)
14 Dec 2017	TM01	Termination of appointment of Mark Robert Draper as a director on 1 December 2017	(1 page)
14 Dec 2017	AP03	Appointment of Miss Pia Tapley as a secretary on 1 December 2017	(2 pages)
14 Dec 2017	TM01	Termination of appointment of Jonathan George Fairchild as a director on 1 December 2017	(1 page)
14 Dec 2017	TM02	Termination of appointment of Jonathan George Fairchild as a secretary on 1 December 2017	(1 page)
06 Dec 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-12-05	(3 pages)
27 Jul 2017	CS01	Confirmation statement made on 24 July 2017 with no updates	(3 pages)
07 Apr 2017	AA	Accounts for a dormant company made up to 30 September 2016	(3 pages)
13 Aug 2016	CS01	Confirmation statement made on 24 July 2016 with updates	(5 pages)
05 May 2016	AA	Accounts for a dormant company made up to 30 September 2015	(3 pages)
10 Aug 2015	AR01	Annual return made up to 24 July 2015 with full list of shareholders Statement of capital on 2015-08-10 GBP 1	(4 pages)
11 Aug 2014	AA01	Current accounting period extended from 31 July 2015 to 30 September 2015	(1 page)
24 Jul 2014	NEWINC	Incorporation Statement of capital on 2014-07-24 GBP 1 MODEL ARTICLES ‐ Model articles adopted	(8 pages)