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IPSUM POWER (TRYDAN) HOLDCO LIMITED

Company number 09991769

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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)
11 Nov 2024 TM01 Termination of appointment of Richard David Thomas as a director on 31 October 2024
25 Oct 2024 AP01 Appointment of Mr Andrew David Cowan as a director on 14 October 2024
12 Oct 2024 AA Accounts for a small company made up to 31 December 2023
07 Feb 2024 CS01 Confirmation statement made on 7 February 2024 with updates
18 Dec 2023 MA Memorandum and Articles of Association
18 Dec 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Authorisation of entry into documents 29/11/2023
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Dec 2023 MR01 Registration of charge 099917690002, created on 7 December 2023
26 Sep 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Sep 2023 CERTNM Company name changed otl power LIMITED\certificate issued on 25/09/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-09-22
18 Sep 2023 MA Memorandum and Articles of Association
13 Sep 2023 AA01 Current accounting period shortened from 31 March 2024 to 31 December 2023
13 Sep 2023 PSC02 Notification of Ipsum Utilities Limited as a person with significant control on 8 September 2023
13 Sep 2023 PSC07 Cessation of Stephen Edwards as a person with significant control on 8 September 2023
13 Sep 2023 AD01 Registered office address changed from 25 Grosvenor Road Wrexham LL11 1BT Wales to Rochester House Foxhole Road Chorley PR7 1NY on 13 September 2023
13 Sep 2023 TM01 Termination of appointment of Gwyneth Edwards as a director on 8 September 2023
13 Sep 2023 AP01 Appointment of Mr Lee Maxwell as a director on 8 September 2023
13 Sep 2023 AP01 Appointment of Mr Richard David Thomas as a director on 8 September 2023
13 Sep 2023 AP01 Appointment of Mr Matthew Vaughan as a director on 8 September 2023
02 Aug 2023 AA Total exemption full accounts made up to 31 March 2023
13 Feb 2023 CS01 Confirmation statement made on 7 February 2023 with updates
15 Sep 2022 AA Total exemption full accounts made up to 31 March 2022
17 Feb 2022 CS01 Confirmation statement made on 7 February 2022 with updates
04 Aug 2021 AA Total exemption full accounts made up to 31 March 2021
18 Feb 2021 CS01 Confirmation statement made on 7 February 2021 with updates
11 Feb 2021 CH01 Director's details changed for Mr Stephen Edwards on 12 February 2016