ST ASAPH POWER LIMITED

Company number 09649240

Date	Type	Description	View / Download
24 May 2024	CS01	Confirmation statement made on 14 May 2024 with no updates	(3 pages)
02 Mar 2024	AA	Audit exemption subsidiary accounts made up to 30 June 2023	(15 pages)
02 Mar 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/23	(95 pages)
02 Mar 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/23	(1 page)
02 Mar 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/23	(3 pages)
24 May 2023	CS01	Confirmation statement made on 14 May 2023 with no updates	(3 pages)
06 Mar 2023	AA	Audit exemption subsidiary accounts made up to 30 June 2022	(15 pages)
06 Mar 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/22	(92 pages)
06 Mar 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/22	(1 page)
06 Mar 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/22	(3 pages)
13 Jan 2023	AP01	Appointment of Mr Edward William Fellows as a director on 11 January 2023	(2 pages)
13 Jan 2023	TM01	Termination of appointment of Paul Stephen Latham as a director on 11 January 2023	(1 page)
01 Jul 2022	AA	Total exemption full accounts made up to 30 June 2021	(16 pages)
16 May 2022	CS01	Confirmation statement made on 14 May 2022 with updates	(5 pages)
26 Apr 2022	CH04	Secretary's details changed for Octopus Company Secretarial Services Limited on 26 April 2022	(1 page)
28 Jul 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
28 Jul 2021	SH08	Change of share class name or designation	(2 pages)
28 Jul 2021	MA	Memorandum and Articles of Association	(11 pages)
12 Jul 2021	AA	Total exemption full accounts made up to 30 June 2020	(16 pages)
08 Jul 2021	TM01	Termination of appointment of Ocs Services Limited as a director on 2 July 2021	(1 page)
08 Jul 2021	PSC02	Notification of The Fern Power Company Limited as a person with significant control on 2 July 2021	(2 pages)
08 Jul 2021	AP01	Appointment of Mr Paul Stephen Latham as a director on 2 July 2021	(2 pages)
08 Jul 2021	PSC07	Cessation of Esus Reserve Power Ltd as a person with significant control on 2 July 2021	(1 page)
08 Jul 2021	TM01	Termination of appointment of Matthew George Setchell as a director on 2 July 2021	(1 page)
01 Jul 2021	MR04	Satisfaction of charge 096492400001 in full	(1 page)