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SINQ POWER LIMITED

Company number 09284085

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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)
06 Feb 2018 AA Accounts for a small company made up to 30 April 2017
28 Dec 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Nov 2017 CS01 Confirmation statement made on 28 October 2017 with no updates
20 Sep 2017 MR01 Registration of charge 092840850001, created on 13 September 2017
27 Apr 2017 AA Accounts for a small company made up to 30 April 2016
09 Nov 2016 CS01 Confirmation statement made on 28 October 2016 with updates
08 Mar 2016 AA Total exemption small company accounts made up to 30 April 2015
03 Dec 2015 AP03 Appointment of Mrs Gillian Elizabeth Hill as a secretary on 3 December 2015
03 Dec 2015 TM02 Termination of appointment of Emma Louise Shaw as a secretary on 3 December 2015
27 Nov 2015 AA01 Previous accounting period shortened from 31 October 2015 to 30 April 2015
19 Nov 2015 AR01 Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 4
27 Oct 2015 TM02 Termination of appointment of Alison Louise Hughes as a secretary on 22 October 2015
27 Oct 2015 TM01 Termination of appointment of Andrew Dyball as a director on 22 October 2015
27 Oct 2015 AP03 Appointment of Miss Emma Louise Shaw as a secretary on 22 October 2015
27 Oct 2015 AP01 Appointment of Mr Christopher James Earle as a director on 22 October 2015
27 Oct 2015 AP01 Appointment of Mr Paul Doherty as a director on 22 October 2015
27 Oct 2015 AD01 Registered office address changed from 4 Beech Avenue Worcester Worcestershire WR3 8PZ England to Universal House Longley Lane Manchester M22 4SY on 27 October 2015
22 Apr 2015 CH03 Secretary's details changed for Miss Alison Louise Hughes on 22 April 2015
27 Feb 2015 AP03 Appointment of Miss Alison Louise Hughes as a secretary on 27 February 2015
28 Oct 2014 NEWINC Incorporation
Statement of capital on 2014-10-28
  • GBP 4
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)