NORIKER POWER LTD

Company number 09675162

Date	Type	Description	View / Download
10 Dec 2021	PSC02	Notification of Equinor New Energy Limited as a person with significant control on 1 December 2021	(2 pages)
10 Dec 2021	TM01	Termination of appointment of Rupert Guy Robinson as a director on 1 December 2021	(1 page)
25 Nov 2021	MR05	All of the property or undertaking has been released and no longer forms part of charge 096751620005	(1 page)
25 Nov 2021	MR05	All of the property or undertaking has been released and no longer forms part of charge 096751620006	(1 page)
21 Jul 2021	AA	Total exemption full accounts made up to 31 July 2020	(16 pages) Download iXBRL
06 Jul 2021	CS01	Confirmation statement made on 6 July 2021 with updates	(4 pages)
28 May 2021	PSC07	Cessation of Gresham House Plc as a person with significant control on 21 May 2021	(1 page)
12 Jan 2021	MR01	Registration of charge 096751620006, created on 24 December 2020	(20 pages)
06 Jan 2021	MR01	Registration of charge 096751620004, created on 23 December 2020	(53 pages)
06 Jan 2021	MR01	Registration of charge 096751620005, created on 24 December 2020	(20 pages)
11 Sep 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
11 Sep 2020	SH01	Statement of capital following an allotment of shares on 2 September 2020 GBP 21.052631 ANNOTATION Clarification Amount paid on each share had be rounded up due to constraints on number of characters after the decimal point. True figure was 0.2261905	(4 pages)
11 Sep 2020	MA	Memorandum and Articles of Association	(7 pages)
28 Aug 2020	SH19	Statement of capital on 28 August 2020 GBP 20.000000	(5 pages)
28 Aug 2020	SH20	Statement by Directors	(1 page)
28 Aug 2020	CAP-SS	Solvency Statement dated 05/08/20	(1 page)
28 Aug 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
30 Jul 2020	AA	Total exemption full accounts made up to 31 July 2019	(14 pages) Download iXBRL
30 Jul 2020	MR05	All of the property or undertaking has been released from charge 096751620001	(1 page)
30 Jul 2020	MR04	Satisfaction of charge 096751620002 in full	(1 page)
30 Jul 2020	MR04	Satisfaction of charge 096751620001 in full	(1 page)
30 Jul 2020	MR04	Satisfaction of charge 096751620003 in full	(1 page)
17 Jul 2020	CS01	Confirmation statement made on 6 July 2020 with updates	(5 pages)
30 Jul 2019	PSC02	Notification of Rainiko Ltd as a person with significant control on 25 July 2019	(2 pages)
30 Jul 2019	PSC07	Cessation of Marc Jason Thomas as a person with significant control on 25 July 2019	(1 page)

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