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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07 Oct 2024 |
TM02 |
Termination of appointment of Melanie Shanker as a secretary on 9 July 2024
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07 Oct 2024 |
AP03 |
Appointment of Laura Katherine Chare as a secretary on 10 July 2024
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29 Aug 2024 |
AA |
Full accounts made up to 31 December 2023
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28 May 2024 |
CS01 |
Confirmation statement made on 15 May 2024 with no updates
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31 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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26 May 2023 |
CS01 |
Confirmation statement made on 15 May 2023 with updates
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22 Feb 2023 |
AP01 |
Appointment of Mr Matthieu Thomas Hue as a director on 22 February 2023
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22 Feb 2023 |
AA01 |
Previous accounting period shortened from 29 March 2023 to 31 December 2022
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20 Feb 2023 |
MA |
Memorandum and Articles of Association
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20 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Change of registered company name 15/02/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Feb 2023 |
CERTNM |
Company name changed yare power LIMITED\certificate issued on 17/02/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-02-15
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16 Feb 2023 |
PSC07 |
Cessation of Brockwell Gas Limited as a person with significant control on 15 February 2023
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16 Feb 2023 |
PSC02 |
Notification of Edf Energy Renewables Limited as a person with significant control on 15 February 2023
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16 Feb 2023 |
AD01 |
Registered office address changed from Connect House 133-137 Alexandra Road London SW19 7JY England to Alexander House 1 Mandarin Road Rainton Bridge Business Park Houghton Le Spring Sunderland DH4 5RA on 16 February 2023
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16 Feb 2023 |
AP03 |
Appointment of Ms Melanie Shanker as a secretary on 15 February 2023
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16 Feb 2023 |
TM01 |
Termination of appointment of Paul Newman as a director on 15 February 2023
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16 Feb 2023 |
TM01 |
Termination of appointment of Alexander Scott Lambie as a director on 15 February 2023
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16 Feb 2023 |
AP01 |
Appointment of Mr Hassaan Majid as a director on 15 February 2023
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07 Dec 2022 |
CS01 |
Confirmation statement made on 20 November 2022 with no updates
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26 Oct 2022 |
AA |
Full accounts made up to 31 March 2022
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23 Nov 2021 |
CS01 |
Confirmation statement made on 20 November 2021 with no updates
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13 Oct 2021 |
AA |
Full accounts made up to 31 March 2021
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15 Dec 2020 |
CS01 |
Confirmation statement made on 20 November 2020 with updates
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24 Nov 2020 |
AA01 |
Current accounting period extended from 29 September 2020 to 29 March 2021
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16 Mar 2020 |
AD01 |
Registered office address changed from 1 Fore St Avenue Barbican London EC2Y 9DT England to Connect House 133-137 Alexandra Road London SW19 7JY on 16 March 2020
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