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CARE POWER (BURWELL HOLDCO) LIMITED

Company number 12028663

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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)
21 Oct 2020	AP01	Appointment of Mr Timothy James Mortlock as a director on 16 October 2020	View PDF Appointment of Mr Timothy James Mortlock as a director on 16 October 2020 - link opens in a new window - 2 pages (2 pages)
21 Oct 2020	AD01	Registered office address changed from Salisbury House Station Road Cambridge Cambridgeshire CB1 2LA United Kingdom to Prennau House Copse Walk Pontprennau Cardiff CF23 8XH on 21 October 2020	View PDF Registered office address changed from Salisbury House Station Road Cambridge Cambridgeshire CB1 2LA United Kingdom to Prennau House Copse Walk Pontprennau Cardiff CF23 8XH on 21 October 2020 - link opens in a new window - 1 page (1 page)
28 Sep 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
02 Sep 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
28 Aug 2020	SH01	Statement of capital following an allotment of shares on 2 June 2020 GBP 1,099,697.305	View PDF Statement of capital following an allotment of shares on 2 June 2020 GBP 1,099,697.305 - link opens in a new window - 4 pages (4 pages)
27 Aug 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-08-25	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-08-25 - link opens in a new window - 3 pages (3 pages)
02 Jun 2020	CS01	Confirmation statement made on 2 June 2020 with updates	View PDF Confirmation statement made on 2 June 2020 with updates - link opens in a new window - 7 pages (7 pages)
02 Jun 2020	SH01	Statement of capital following an allotment of shares on 12 February 2020 GBP 899,752.25	View PDF Statement of capital following an allotment of shares on 12 February 2020 GBP 899,752.25 - link opens in a new window - 4 pages (4 pages)
09 Mar 2020	AA01	Current accounting period shortened from 30 June 2020 to 31 March 2020	View PDF Current accounting period shortened from 30 June 2020 to 31 March 2020 - link opens in a new window - 1 page (1 page)
12 Sep 2019	SH01	Statement of capital following an allotment of shares on 9 August 2019 GBP 799,780.22	View PDF Statement of capital following an allotment of shares on 9 August 2019 GBP 799,780.22 - link opens in a new window - 6 pages (6 pages)
29 Aug 2019	SH02	Sub-division of shares on 9 August 2019	View PDF Sub-division of shares on 9 August 2019 - link opens in a new window - 4 pages (4 pages)
28 Aug 2019	RESOLUTIONS	Resolutions RES13 ‐ Sub division 09/08/2019 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Sub division 09/08/2019 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 24 pages (24 pages)
22 Aug 2019	PSC02	Notification of Pigeon Capital Management 1 Limited as a person with significant control on 9 August 2019	View PDF Notification of Pigeon Capital Management 1 Limited as a person with significant control on 9 August 2019 - link opens in a new window - 4 pages (4 pages)
22 Aug 2019	PSC07	Cessation of Richard Barrington Stanton as a person with significant control on 9 August 2019	View PDF Cessation of Richard Barrington Stanton as a person with significant control on 9 August 2019 - link opens in a new window - 3 pages (3 pages)
21 Aug 2019	PSC07	Cessation of William Robert Stanton as a person with significant control on 9 August 2019	View PDF Cessation of William Robert Stanton as a person with significant control on 9 August 2019 - link opens in a new window - 3 pages (3 pages)
10 Jun 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-06-06	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-06-06 - link opens in a new window - 3 pages (3 pages)
03 Jun 2019	NEWINC	Incorporation Statement of capital on 2019-06-03 GBP 2	View PDF Incorporation Statement of capital on 2019-06-03 GBP 2 - link opens in a new window - 38 pages (38 pages)

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