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ENERGY POTENTIAL TECH SOLUTIONS LIMITED

Company number 12390315

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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)
30 Sep 2024 TM01 Termination of appointment of Andrew Julian Gould as a director on 25 September 2024
18 Sep 2024 PSC05 Change of details for Ampyr Energy Solutions Pte. Ltd as a person with significant control on 17 March 2023
16 Sep 2024 PSC05 Change of details for Ampyr Energy Solutions Pte. Ltd as a person with significant control on 17 March 2023
16 Sep 2024 PSC02 Notification of Ampyr Energy Solutions Pte. Ltd as a person with significant control on 17 March 2023
23 Apr 2024 AA Total exemption full accounts made up to 31 March 2024
16 Jan 2024 CS01 Confirmation statement made on 6 January 2024 with updates
10 Jan 2024 SH06 Cancellation of shares. Statement of capital on 21 November 2023
  • GBP 2.1109
29 Nov 2023 SH03 Purchase of own shares.
04 Jul 2023 AA Total exemption full accounts made up to 31 March 2023
22 Mar 2023 SH01 Statement of capital following an allotment of shares on 22 March 2023
  • GBP 2.222
13 Jan 2023 CS01 Confirmation statement made on 6 January 2023 with no updates
01 Aug 2022 AA Total exemption full accounts made up to 31 March 2022
06 Jan 2022 CS01 Confirmation statement made on 6 January 2022 with updates
06 Oct 2021 AA Total exemption full accounts made up to 31 March 2021
26 Jul 2021 SH08 Change of share class name or designation
13 Jul 2021 SH01 Statement of capital following an allotment of shares on 22 April 2021
  • GBP 1.1111
13 Jun 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
23 Feb 2021 AD01 Registered office address changed from 88a Bowen Court St Asaph LL17 0JE United Kingdom to 84B Bowen Court St. Asaph Business Park St. Asaph LL17 0JE on 23 February 2021
18 Feb 2021 SH01 Statement of capital following an allotment of shares on 21 March 2020
  • GBP 1
17 Feb 2021 CS01 Confirmation statement made on 6 January 2021 with updates
11 Sep 2020 MA Memorandum and Articles of Association
10 Sep 2020 SH02 Sub-division of shares on 21 March 2020
05 Jun 2020 SH08 Change of share class name or designation
05 Jun 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Jan 2020 AA01 Current accounting period extended from 31 January 2021 to 31 March 2021