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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23 Jul 2024 |
TM01 |
Termination of appointment of Joseph Davis as a director on 22 July 2024
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23 Jul 2024 |
AP01 |
Appointment of Mr Nathan John Wakefield as a director on 22 July 2024
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28 May 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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01 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 29 February 2024
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01 Mar 2024 |
TM01 |
Termination of appointment of Richard James Thompson as a director on 21 February 2024
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01 Mar 2024 |
AP01 |
Appointment of Mr Edward Arthur Wilson as a director on 21 February 2024
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21 Feb 2024 |
CS01 |
Confirmation statement made on 9 February 2024 with updates
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13 Sep 2023 |
SH08 |
Change of share class name or designation
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13 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Creation of shares / transfer of shares 30/08/2023
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Sep 2023 |
MA |
Memorandum and Articles of Association
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10 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 August 2023
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10 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 August 2023
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10 Sep 2023 |
PSC05 |
Change of details for Blackmead Infrastructure Limited as a person with significant control on 30 August 2023
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06 Sep 2023 |
TM01 |
Termination of appointment of Andrew Leach as a director on 30 August 2023
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06 Sep 2023 |
AP01 |
Appointment of Mr Joseph Davis as a director on 30 August 2023
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06 Sep 2023 |
TM01 |
Termination of appointment of Neil Christopher O'brien as a director on 30 August 2023
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22 Aug 2023 |
CH01 |
Director's details changed for Mr Richard James Thompson on 22 August 2023
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08 Jul 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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16 Feb 2023 |
CS01 |
Confirmation statement made on 9 February 2023 with updates
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24 Jun 2022 |
CERTNM |
Company name changed mercia power response (holdings) LIMITED\certificate issued on 24/06/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-06-23
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06 May 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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14 Mar 2022 |
AP03 |
Appointment of Mr William John Aiken as a secretary on 24 October 2019
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23 Feb 2022 |
CS01 |
Confirmation statement made on 9 February 2022 with updates
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22 Sep 2021 |
MR01 |
Registration of charge 119246430003, created on 17 September 2021
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16 Sep 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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