Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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31 Oct 2024 |
TM01 |
Termination of appointment of Steven Neville Hardman as a director on 22 October 2024
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09 Sep 2024 |
CS01 |
Confirmation statement made on 1 September 2024 with no updates
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09 Apr 2024 |
AA |
Accounts for a small company made up to 31 March 2023
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05 Sep 2023 |
CS01 |
Confirmation statement made on 1 September 2023 with updates
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01 Nov 2022 |
TM01 |
Termination of appointment of Christopher Noel Barry Shears as a director on 31 October 2022
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18 Oct 2022 |
MA |
Memorandum and Articles of Association
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18 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Re: change of name 10/10/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Oct 2022 |
SH08 |
Change of share class name or designation
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18 Oct 2022 |
SH10 |
Particulars of variation of rights attached to shares
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17 Oct 2022 |
MR04 |
Satisfaction of charge 099176710001 in full
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17 Oct 2022 |
MR04 |
Satisfaction of charge 099176710002 in full
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13 Oct 2022 |
CERTNM |
Company name changed putney power LIMITED\certificate issued on 13/10/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-10-10
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13 Oct 2022 |
AP01 |
Appointment of Mr Steven Neville Hardman as a director on 10 October 2022
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13 Oct 2022 |
AP03 |
Appointment of Mark David New as a secretary on 10 October 2022
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13 Oct 2022 |
AD01 |
Registered office address changed from 1 King William Street London EC4N 7AF United Kingdom to Suites D&E Windrush Court Blacklands Way Abingdon OX14 1SY on 13 October 2022
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13 Oct 2022 |
AA01 |
Current accounting period extended from 31 October 2022 to 31 March 2023
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13 Oct 2022 |
PSC02 |
Notification of Conrad Energy (Holdings) Ii Limited as a person with significant control on 10 October 2022
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13 Oct 2022 |
TM01 |
Termination of appointment of Oliver Josef Breidt as a director on 10 October 2022
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13 Oct 2022 |
TM01 |
Termination of appointment of Jonathan Russell Parr as a director on 10 October 2022
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13 Oct 2022 |
PSC07 |
Cessation of Tp Nominees Limited as a person with significant control on 10 October 2022
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13 Oct 2022 |
TM02 |
Termination of appointment of Triple Point Administration Llp as a secretary on 10 October 2022
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13 Oct 2022 |
AP01 |
Appointment of Mr David Philip Geoffrey Bates as a director on 10 October 2022
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13 Oct 2022 |
AP01 |
Appointment of Mr Christopher Noel Barry Shears as a director on 10 October 2022
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13 Sep 2022 |
CS01 |
Confirmation statement made on 1 September 2022 with no updates
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29 Jul 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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