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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03 Feb 2025 |
CS01 |
Confirmation statement made on 19 January 2025 with updates
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28 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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25 Nov 2024 |
SH03 |
Purchase of own shares.
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22 Nov 2024 |
SH06 |
Cancellation of shares. Statement of capital on 4 September 2024
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29 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-division of shares 01/06/2024
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RES12 ‐
Resolution of varying share rights or name
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29 Jul 2024 |
SH10 |
Particulars of variation of rights attached to shares
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29 Jul 2024 |
SH02 |
Sub-division of shares on 1 June 2024
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29 Jul 2024 |
SH08 |
Change of share class name or designation
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24 Jul 2024 |
PSC07 |
Cessation of Richard John Meakin as a person with significant control on 1 June 2024
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24 Jul 2024 |
PSC02 |
Notification of Terra Firma Energy Limited as a person with significant control on 1 June 2024
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23 Jul 2024 |
AP01 |
Appointment of Mr William Alan Davies as a director on 10 July 2024
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16 Feb 2024 |
AA |
Micro company accounts made up to 31 May 2023
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19 Jan 2024 |
CS01 |
Confirmation statement made on 19 January 2024 with no updates
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06 Oct 2023 |
PSC04 |
Change of details for Mr Richard John Meakin as a person with significant control on 1 June 2022
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21 Sep 2023 |
CERTNM |
Company name changed damson power LIMITED\certificate issued on 21/09/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-09-01
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16 Feb 2023 |
AA01 |
Current accounting period extended from 31 January 2023 to 31 May 2023
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16 Feb 2023 |
CS01 |
Confirmation statement made on 19 January 2023 with updates
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09 Dec 2022 |
AA |
Accounts for a dormant company made up to 31 January 2022
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06 Jun 2022 |
AD01 |
Registered office address changed from 5 Aticus Law Solicitors Co Queens Chambers Manchester M2 6ET United Kingdom to C/O Aticus Law Solicitors 5 John Dalton Street Manchester M2 6ET on 6 June 2022
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06 Jun 2022 |
PSC01 |
Notification of Richard John Meakin as a person with significant control on 1 June 2022
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01 Jun 2022 |
AD01 |
Registered office address changed from 9 Damery Court Bramhall Stockport SK7 2JY United Kingdom to 5 Aticus Law Solicitors Co Queens Chambers Manchester M2 6ET on 1 June 2022
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01 Jun 2022 |
PSC07 |
Cessation of Andrew John Brown as a person with significant control on 1 June 2022
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01 Jun 2022 |
TM01 |
Termination of appointment of Andrew John Brown as a director on 1 June 2022
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01 Jun 2022 |
AP01 |
Appointment of Mr Richard John Meakin as a director on 1 June 2022
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23 Mar 2022 |
CS01 |
Confirmation statement made on 19 January 2022 with no updates
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