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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18 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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10 May 2024 |
AP03 |
Appointment of Itweva Nogueira as a secretary on 10 May 2024
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07 May 2024 |
TM02 |
Termination of appointment of Mitre Secretaries Limited as a secretary on 30 April 2024
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06 Apr 2024 |
CS01 |
Confirmation statement made on 6 April 2024 with updates
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06 Apr 2024 |
CH01 |
Director's details changed for Mr Vivek Mahajan on 1 April 2024
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04 Apr 2024 |
CH01 |
Director's details changed for Mr Jean-Francois Lamy on 1 April 2024
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22 Jan 2024 |
CS01 |
Confirmation statement made on 8 January 2024 with updates
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20 Dec 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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09 Oct 2023 |
AP01 |
Appointment of Mr Vivek Mahajan as a director on 3 October 2023
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06 Oct 2023 |
TM01 |
Termination of appointment of Kamala Hajiyeva as a director on 3 October 2023
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26 May 2023 |
RP04AP01 |
Second filing for the appointment of Kamala Hajiyeva as a director
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22 May 2023 |
AA01 |
Current accounting period shortened from 31 March 2024 to 31 December 2023
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18 May 2023 |
AA01 |
Previous accounting period shortened from 31 July 2023 to 31 March 2023
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21 Apr 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 14 January 2019
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20 Apr 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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17 Apr 2023 |
MA |
Memorandum and Articles of Association
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17 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Articles assocation be dispplied directors the quorum at such me 13/01/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 5 April 2023
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03 Apr 2023 |
CERTNM |
Company name changed welkin mill power LIMITED\certificate issued on 03/04/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-01-13
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31 Mar 2023 |
TM01 |
Termination of appointment of Marc Jason Thomas as a director on 31 March 2023
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31 Mar 2023 |
AP01 |
Appointment of Mr Jean-Francois Lamy as a director on 31 March 2023
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31 Mar 2023 |
AP01 |
Appointment of Dr Kamala Hajiyeva as a director on 31 March 2023
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ANNOTATION
Clarification a second filed AP01 was registered on 26/05/23
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31 Mar 2023 |
AD01 |
Registered office address changed from Railway House Bruton Way Gloucester GL1 1DG England to 1 Kingdom Street London W2 6BD on 31 March 2023
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31 Mar 2023 |
PSC07 |
Cessation of Noriker Power Ltd as a person with significant control on 31 March 2023
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31 Mar 2023 |
AP04 |
Appointment of Mitre Secretaries Limited as a secretary on 31 March 2023
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