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CESONIUS RESERVE POWER LTD

Company number 09379845

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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)
28 Sep 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Jul 2021 GAZ1(A) First Gazette notice for voluntary strike-off
30 Jun 2021 DS01 Application to strike the company off the register
09 Feb 2021 CS01 Confirmation statement made on 11 January 2021 with updates
28 Aug 2020 AP01 Appointment of Mr Paul Stephen Latham as a director on 28 August 2020
28 Aug 2020 TM01 Termination of appointment of Martijn Christian Kleibergen as a director on 28 August 2020
02 Jun 2020 RP04TM01 Second filing for the termination of Ocs Services Limited as a director
19 May 2020 RP04AP01 Second filing for the appointment of Martijn Kleibergen as a director
19 May 2020 RP04TM01 Second filing for the termination of Dr Michael John Bullard as a director
19 May 2020 RP04AP01 Second filing for the appointment of Edward Fellows as a director
09 Apr 2020 AA Accounts for a small company made up to 30 June 2019
02 Mar 2020 PSC02 Notification of Tm Trading Limited as a person with significant control on 26 February 2020
02 Mar 2020 PSC07 Cessation of Octopus Investments Nominees Limited as a person with significant control on 26 February 2020
02 Mar 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Feb 2020 TM01 Termination of appointment of Ocs Services Limited as a director on 20 January 2020
  • ANNOTATION Clarification a second filed TM01 was registered on 02/06/2020.
27 Feb 2020 TM01 Termination of appointment of Michael John Bullard as a director on 20 January 2020
  • ANNOTATION Clarification a second filed TM01 was registered on 19/05/2020
27 Feb 2020 AP01 Appointment of Mr Edward Fellows as a director on 20 January 2020
  • ANNOTATION Clarification a second filed AP01 was registered on 19/05/2020
27 Feb 2020 AP01 Appointment of Mr Martijn Christian Kleibergen as a director on 20 January 2020
  • ANNOTATION Clarification a second filed AP01 was registered on 19/05/2020
27 Feb 2020 SH20 Statement by Directors
27 Feb 2020 SH19 Statement of capital on 27 February 2020
  • GBP 10
27 Feb 2020 CAP-SS Solvency Statement dated 27/02/20
27 Feb 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Cancellation of the share premium account 27/02/2020
  • RES06 ‐ Resolution of reduction in issued share capital
27 Feb 2020 MR04 Satisfaction of charge 093798450001 in full
24 Jan 2020 CS01 Confirmation statement made on 11 January 2020 with no updates
02 Apr 2019 AA Accounts for a small company made up to 30 June 2018