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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30 Sep 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2023
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05 Sep 2024 |
TM01 |
Termination of appointment of Richard Paul Hallas as a director on 2 September 2024
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28 Aug 2024 |
TM01 |
Termination of appointment of Toddington Warwick Harper as a director on 31 July 2024
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28 Aug 2024 |
TM01 |
Termination of appointment of Jeremy David Cross as a director on 31 July 2024
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20 Jul 2024 |
CS01 |
Confirmation statement made on 9 July 2024 with no updates
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20 Jul 2024 |
AP01 |
Appointment of Mr Julian Charles Foster as a director on 18 July 2024
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20 Jul 2024 |
AP01 |
Appointment of Mr David Mel Zuydam as a director on 18 July 2024
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29 Sep 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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04 Aug 2023 |
CS01 |
Confirmation statement made on 9 July 2023 with updates
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05 Jul 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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06 Mar 2023 |
AA01 |
Previous accounting period shortened from 31 July 2023 to 31 December 2022
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31 Jan 2023 |
TM01 |
Termination of appointment of Alan Mccarthy Wyper as a director on 10 January 2023
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13 Dec 2022 |
CERTNM |
Company name changed silver power systems LIMITED\certificate issued on 13/12/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-12-12
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18 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Disapply article 14 10/10/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Oct 2022 |
MA |
Memorandum and Articles of Association
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18 Oct 2022 |
SH08 |
Change of share class name or designation
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17 Oct 2022 |
SH10 |
Particulars of variation of rights attached to shares
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13 Oct 2022 |
AD01 |
Registered office address changed from The Mill House, 108-110 Coppermill Road Wraysbury Staines-upon-Thames TW19 5NS United Kingdom to Thorney Weir House Thorney Mill Lane Iver SL0 9AQ on 13 October 2022
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12 Oct 2022 |
AP01 |
Appointment of Alan Mccarthy Wyper as a director on 30 September 2022
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12 Oct 2022 |
AP01 |
Appointment of Richard Hallas as a director on 30 September 2022
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12 Oct 2022 |
AP01 |
Appointment of Mr Jeremy David Cross as a director on 30 September 2022
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12 Oct 2022 |
AP01 |
Appointment of Toddington Harper as a director on 30 September 2022
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12 Oct 2022 |
PSC02 |
Notification of Gridserve Sustainable Energy Limited as a person with significant control on 30 September 2022
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12 Oct 2022 |
PSC07 |
Cessation of Parminder Singh as a person with significant control on 30 September 2022
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11 Oct 2022 |
TM01 |
Termination of appointment of Parminder Singh as a director on 30 September 2022
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