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NORIKER POWER LTD

Company number 09675162

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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)
23 Jan 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Jul 2018 CS01 Confirmation statement made on 6 July 2018 with updates
20 Jul 2018 PSC02 Notification of Gresham House Plc as a person with significant control on 6 June 2018
05 Jul 2018 MR01 Registration of charge 096751620002, created on 28 June 2018
05 Jul 2018 MR01 Registration of charge 096751620003, created on 27 June 2018
07 Jun 2018 TM01 Termination of appointment of Richard Keith Gudgeon as a director on 1 June 2018
30 May 2018 AA Total exemption full accounts made up to 31 July 2017
18 Mar 2018 TM01 Termination of appointment of Stuart Jonathan Pratt as a director on 13 March 2018
05 Jan 2018 MR01 Registration of charge 096751620001, created on 29 December 2017
16 Nov 2017 AP01 Appointment of Dr Zhenni Wang as a director on 7 November 2017
20 Jul 2017 CS01 Confirmation statement made on 6 July 2017 with no updates
11 Apr 2017 AA Micro company accounts made up to 31 July 2016
06 Sep 2016 SH02 Sub-division of shares on 30 June 2016
05 Sep 2016 SH01 Statement of capital following an allotment of shares on 30 June 2016
  • GBP 21.00
27 Jul 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div 30/06/2016
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Jul 2016 CS01 Confirmation statement made on 6 July 2016 with updates
05 May 2016 AP01 Appointment of Mr Richard Kieth Gudgeon as a director on 10 April 2016
18 Feb 2016 AP01 Appointment of Mr Stuart Jonathan Pratt as a director on 1 February 2016
07 Jul 2015 NEWINC Incorporation
Statement of capital on 2015-07-07
  • GBP 2