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SIZEWELL C (HOLDING) LIMITED

Company number 09284751

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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)
09 Dec 2022 AP01 Appointment of Ms Marie-Sylvie Laura Frederique Collet as a director on 1 December 2022
02 Dec 2022 MA Memorandum and Articles of Association
02 Dec 2022 SH06 Cancellation of shares. Statement of capital on 29 November 2022
  • GBP 20,205,550
01 Dec 2022 PSC02 Notification of Secretary of State for Business, Energy and Industrial Strategy as a person with significant control on 1 December 2022
01 Dec 2022 TM01 Termination of appointment of Nathalie Pivet as a director on 29 November 2022
01 Dec 2022 TM01 Termination of appointment of Zhengping Deng as a director on 29 November 2022
20 Oct 2022 SH01 Statement of capital following an allotment of shares on 20 October 2022
  • GBP 20,205,550
11 Oct 2022 SH01 Statement of capital following an allotment of shares on 10 October 2022
  • GBP 20,045,224
26 Sep 2022 SH01 Statement of capital following an allotment of shares on 26 September 2022
  • GBP 19,258,426
12 Sep 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Company business 08/09/2022
12 Sep 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Sep 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Sep 2022 SH01 Statement of capital following an allotment of shares on 9 September 2022
  • GBP 19,089,807
29 Jul 2022 SH01 Statement of capital following an allotment of shares on 29 July 2022
  • GBP 18,311,302
26 Jul 2022 AA Full accounts made up to 31 December 2021
13 Jul 2022 TM01 Termination of appointment of Humphrey Allen Edward Cadoux-Hudson as a director on 30 June 2022
11 Jul 2022 SH01 Statement of capital following an allotment of shares on 30 June 2022
  • GBP 18,080,120
23 Jun 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 30 May 2022
  • GBP 17,098,746
31 May 2022 SH01 Statement of capital following an allotment of shares on 30 May 2022
  • GBP 17,258,494
  • ANNOTATION Clarification a second filed SH01 was registered on 23/06/2022.
19 May 2022 CS01 Confirmation statement made on 19 May 2022 with updates
14 Apr 2022 SH01 Statement of capital following an allotment of shares on 13 April 2022
  • GBP 16,938,998
05 Apr 2022 AP01 Appointment of Zhengping Deng as a director on 10 March 2022
05 Apr 2022 TM01 Termination of appointment of Minhong Zhu as a director on 10 March 2022
16 Jul 2021 CH01 Director's details changed for Mr Humphrey Alan Edward Cadoux-Hudson on 15 July 2021
08 Jul 2021 AA Full accounts made up to 31 December 2020