BANBURY POWER LIMITED

Company number 10697338

Date	Type	Description	View / Download
29 Jan 2019	AA	Audit exemption subsidiary accounts made up to 30 June 2018	(14 pages)
09 Jan 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/18	(65 pages)
09 Jan 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/18	(1 page)
09 Jan 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/18	(3 pages)
03 Jan 2019	AP04	Appointment of Octopus Company Secretarial Services Limited as a secretary on 15 November 2018	(2 pages)
15 Nov 2018	TM02	Termination of appointment of Sharna Ludlow as a secretary on 15 November 2018	(1 page)
18 Sep 2018	CH01	Director's details changed for Mr Paul Stephen Latham on 7 September 2018	(2 pages)
10 Aug 2018	AP01	Appointment of Dr Michael John Bullard as a director on 6 August 2018	(2 pages)
08 Aug 2018	AP01	Appointment of Mr Paul Stephen Latham as a director on 6 August 2018	(2 pages)
08 Aug 2018	TM01	Termination of appointment of Kate Mcclure as a director on 6 August 2018	(1 page)
08 Aug 2018	TM01	Termination of appointment of Ocs Services Limited as a director on 6 August 2018	(1 page)
24 May 2018	ANNOTATION	Rectified The form AP01 was removed from the public register on 27/7/2018 as it was factually inaccurate or was derived from something factually inaccurate
15 May 2018	SH08	Change of share class name or designation	(2 pages)
15 May 2018	SH02	Sub-division of shares on 18 April 2018	(4 pages)
15 May 2018	AA01	Current accounting period extended from 31 March 2018 to 30 June 2018	(1 page)
10 May 2018	PSC07	Cessation of Apus Energy Limited as a person with significant control on 18 April 2018	(1 page)
10 May 2018	PSC02	Notification of The Fern Power Company Limited as a person with significant control on 18 April 2018	(2 pages)
10 May 2018	AD01	Registered office address changed from , Fourth Floor 2 Kingsway, Cardiff, CF10 3FD, United Kingdom to 6th Floor 33 Holborn London England EC1N 2HT on 10 May 2018	(1 page)
08 May 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(23 pages)
08 May 2018	RESOLUTIONS	Resolutions RES13 ‐ Sub division 18/04/2018	(4 pages)
26 Apr 2018	TM01	Termination of appointment of Matthew George Setchell as a director on 18 April 2018	(1 page)
26 Apr 2018	TM01	Termination of appointment of Matthew Tucker as a director on 18 April 2018	(1 page)
26 Apr 2018	AP03	Appointment of Sharna Ludlow as a secretary on 18 April 2018	(2 pages)
26 Apr 2018	AP01	Appointment of Ms Kate Mcclure as a director on 18 April 2018	(2 pages)
26 Apr 2018	AP02	Appointment of Ocs Services Limited as a director on 18 April 2018	(2 pages)

Previous

• 1
• 2
• 3

Next