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CRITEC POWER LTD

Company number 12114591

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Confirmation statements / Annual returns Incorporation Officers

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)
13 Aug 2024	CS01	Confirmation statement made on 21 July 2024 with updates	View PDF Confirmation statement made on 21 July 2024 with updates - link opens in a new window - 4 pages (4 pages)
13 Aug 2024	PSC04	Change of details for Anthony Joseph Simon as a person with significant control on 11 July 2024	View PDF Change of details for Anthony Joseph Simon as a person with significant control on 11 July 2024 - link opens in a new window - 2 pages (2 pages)
13 Aug 2024	PSC01	Notification of Diane Livesey as a person with significant control on 11 July 2024	View PDF Notification of Diane Livesey as a person with significant control on 11 July 2024 - link opens in a new window - 2 pages (2 pages)
13 Aug 2024	PSC01	Notification of Connor Paul Simon as a person with significant control on 11 July 2024	View PDF Notification of Connor Paul Simon as a person with significant control on 11 July 2024 - link opens in a new window - 2 pages (2 pages)
30 Jul 2024	SH06	Cancellation of shares. Statement of capital on 11 July 2024 GBP 250	View PDF Cancellation of shares. Statement of capital on 11 July 2024 GBP 250 - link opens in a new window - 6 pages (6 pages)
30 Jul 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 4 pages (4 pages)
30 Apr 2024	AA	Micro company accounts made up to 31 July 2023	View PDF Micro company accounts made up to 31 July 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
21 Sep 2023	SH01	Statement of capital following an allotment of shares on 31 July 2023 GBP 400	View PDF Statement of capital following an allotment of shares on 31 July 2023 GBP 400 - link opens in a new window - 4 pages (4 pages)
13 Sep 2023	PSC07	Cessation of Victoria Lorraine Law as a person with significant control on 6 April 2023	View PDF Cessation of Victoria Lorraine Law as a person with significant control on 6 April 2023 - link opens in a new window - 1 page (1 page)
26 Jul 2023	AA	Micro company accounts made up to 31 July 2022	View PDF Micro company accounts made up to 31 July 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
26 Jul 2023	CS01	Confirmation statement made on 21 July 2023 with updates	View PDF Confirmation statement made on 21 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
26 Jul 2023	TM01	Termination of appointment of Victoria Lorraine Law as a director on 6 April 2023	View PDF Termination of appointment of Victoria Lorraine Law as a director on 6 April 2023 - link opens in a new window - 1 page (1 page)
31 Jul 2022	CS01	Confirmation statement made on 21 July 2022 with updates	View PDF Confirmation statement made on 21 July 2022 with updates - link opens in a new window - 5 pages (5 pages)
21 Apr 2022	AA	Micro company accounts made up to 31 July 2021	View PDF Micro company accounts made up to 31 July 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
04 Aug 2021	CS01	Confirmation statement made on 21 July 2021 with no updates	View PDF Confirmation statement made on 21 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Apr 2021	AA	Micro company accounts made up to 31 July 2020	View PDF Micro company accounts made up to 31 July 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
20 Aug 2020	CS01	Confirmation statement made on 21 July 2020 with updates	View PDF Confirmation statement made on 21 July 2020 with updates - link opens in a new window - 4 pages (4 pages)
03 Jun 2020	PSC04	Change of details for Anthony Joseph Simon as a person with significant control on 19 May 2020	View PDF Change of details for Anthony Joseph Simon as a person with significant control on 19 May 2020 - link opens in a new window - 2 pages (2 pages)
02 Jun 2020	PSC01	Notification of Victoria Lorraine Law as a person with significant control on 19 May 2020	View PDF Notification of Victoria Lorraine Law as a person with significant control on 19 May 2020 - link opens in a new window - 2 pages (2 pages)
02 Jun 2020	PSC04	Change of details for Anthony Joseph Simon as a person with significant control on 19 May 2020	View PDF Change of details for Anthony Joseph Simon as a person with significant control on 19 May 2020 - link opens in a new window - 2 pages (2 pages)
02 Jun 2020	AP01	Appointment of Victoria Lorraine Law as a director on 19 May 2020	View PDF Appointment of Victoria Lorraine Law as a director on 19 May 2020 - link opens in a new window - 2 pages (2 pages)
22 Jul 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-07-22 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-07-22 GBP 100 - link opens in a new window - 11 pages (11 pages)

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CRITEC POWER LTD

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