CORE POWER (UK) LTD

Company number 12262063

Date	Type	Description	View / Download
18 Jan 2022	SH01	Statement of capital following an allotment of shares on 14 January 2022 USD 10,039,632.2	(3 pages)
06 Jan 2022	SH01	Statement of capital following an allotment of shares on 9 December 2021 USD 10,038,521.09	(3 pages)
03 Dec 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
03 Dec 2021	MA	Memorandum and Articles of Association	(48 pages)
26 Nov 2021	SH01	Statement of capital following an allotment of shares on 29 October 2021 USD 9,428,076.65	(3 pages)
21 Oct 2021	SH01	Statement of capital following an allotment of shares on 11 October 2021 USD 8,928,076.65	(3 pages)
14 Oct 2021	AP03	Appointment of Ms Carolina Merino as a secretary on 14 October 2021	(2 pages)
14 Oct 2021	TM02	Termination of appointment of Grosvenor Secretaries London Limited as a secretary on 14 October 2021	(1 page)
13 Sep 2021	AAMD	Amended total exemption full accounts made up to 31 December 2020	(10 pages)
10 Sep 2021	SH01	Statement of capital following an allotment of shares on 6 August 2021 USD 5,778,076.65	(3 pages)
10 Sep 2021	AD01	Registered office address changed from Fourth Floor Warwick House, 65-66 Queen Street London (Optional) EC4R 1EB United Kingdom to Building 3 Chiswick Business Park 566 Chiswick High Road London W4 5YA on 10 September 2021	(1 page)
19 Aug 2021	CH01	Director's details changed for Mr Mikal Boe on 19 August 2021	(2 pages)
17 Aug 2021	AA	Total exemption full accounts made up to 31 December 2020	(10 pages)
26 Jul 2021	SH01	Statement of capital following an allotment of shares on 9 July 2021 USD 5,698,076.65	(3 pages)
26 May 2021	SH01	Statement of capital following an allotment of shares on 6 May 2021 USD 4,589,427.65	(3 pages)
26 May 2021	AP01	Appointment of Mr Randy Chen as a director on 7 May 2021	(2 pages)
12 Apr 2021	SH01	Statement of capital following an allotment of shares on 15 March 2021 USD 1,324,227.65	(3 pages)
10 Apr 2021	AA01	Previous accounting period extended from 31 October 2020 to 31 December 2020	(1 page)
26 Mar 2021	CC04	Statement of company's objects	(2 pages)
22 Mar 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
22 Mar 2021	MA	Memorandum and Articles of Association	(49 pages)
05 Mar 2021	SH01	Statement of capital following an allotment of shares on 3 March 2021 GBP 1 USD 69,226.65	(3 pages)
03 Mar 2021	AP01	Appointment of Mr Timothy Amyas Hartnoll as a director on 3 March 2021	(2 pages)
08 Feb 2021	CS01	Confirmation statement made on 7 February 2021 with updates	(5 pages)
28 Jan 2021	CC04	Statement of company's objects	(2 pages)