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EELPOWER LIMITED

Company number 10620698

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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)
09 Sep 2024 AA Accounts for a small company made up to 31 March 2024
09 Jul 2024 RP04SH01 Second filing of a statement of capital following an allotment of shares on 25 March 2024
  • GBP 161,066.2
26 Jun 2024 SH01 Statement of capital following an allotment of shares on 25 March 2024
  • GBP 161,663.98
  • ANNOTATION Clarification a second filed SH01 was registered on 09/07/24.
28 Feb 2024 CS01 Confirmation statement made on 14 February 2024 with updates
05 Feb 2024 SH01 Statement of capital following an allotment of shares on 31 January 2024
  • GBP 160,986.2
06 Jan 2024 AA Accounts for a small company made up to 31 March 2023
01 Mar 2023 CS01 Confirmation statement made on 14 February 2023 with updates
19 Jan 2023 SH01 Statement of capital following an allotment of shares on 17 January 2023
  • GBP 151,871.09
14 Dec 2022 AP01 Appointment of Ms Marcia Kathleen Poletti as a director on 1 December 2022
12 Dec 2022 TM01 Termination of appointment of Graham Frederick Peacock as a director on 22 November 2022
12 Dec 2022 AA Accounts for a small company made up to 31 March 2022
02 Jun 2022 AD01 Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX England to 124 City Road London EC1V 2NX on 2 June 2022
31 Mar 2022 AA Accounts for a small company made up to 31 March 2021
24 Feb 2022 CS01 Confirmation statement made on 14 February 2022 with updates
14 Dec 2021 CH01 Director's details changed for Mr Stuart Mckee on 13 December 2021
14 Dec 2021 CH01 Director's details changed for Mr Richard Stephen Partridge-Hicks on 13 December 2021
14 Dec 2021 AD01 Registered office address changed from Brook House Anna Valley Andover SP11 7NG United Kingdom to Kemp House 152-160 City Road London EC1V 2NX on 14 December 2021
08 Apr 2021 TM01 Termination of appointment of Anna Lisa Halpern-Lande as a director on 31 March 2021
29 Mar 2021 CS01 Confirmation statement made on 14 February 2021 with no updates
11 Jan 2021 MR04 Satisfaction of charge 106206980003 in full
11 Jan 2021 MR04 Satisfaction of charge 106206980004 in full
11 Jan 2021 MR04 Satisfaction of charge 106206980001 in full
11 Jan 2021 MR04 Satisfaction of charge 106206980002 in full
11 Nov 2020 AA Accounts for a small company made up to 31 March 2020
28 Feb 2020 CS01 Confirmation statement made on 14 February 2020 with updates