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SAB POWER LIMITED

Company number 12419042

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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)
26 Sep 2024	CS01	Confirmation statement made on 15 September 2024 with no updates	View PDF Confirmation statement made on 15 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Aug 2024	AA	Micro company accounts made up to 31 January 2024	View PDF Micro company accounts made up to 31 January 2024 - link opens in a new window - 5 pages (5 pages) Download iXBRL
22 Sep 2023	CS01	Confirmation statement made on 15 September 2023 with updates	View PDF Confirmation statement made on 15 September 2023 with updates - link opens in a new window - 6 pages (6 pages)
31 Jul 2023	AA	Micro company accounts made up to 31 January 2023	View PDF Micro company accounts made up to 31 January 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
18 Jul 2023	SH01	Statement of capital following an allotment of shares on 6 February 2023 GBP 219.99999	View PDF Statement of capital following an allotment of shares on 6 February 2023 GBP 219.99999 - link opens in a new window - 8 pages (8 pages)
18 Jul 2023	SH01	Statement of capital following an allotment of shares on 30 June 2023 GBP 238.01408	View PDF Statement of capital following an allotment of shares on 30 June 2023 GBP 238.01408 - link opens in a new window - 8 pages (8 pages)
31 Oct 2022	AA	Micro company accounts made up to 31 January 2022	View PDF Micro company accounts made up to 31 January 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
06 Oct 2022	CS01	Confirmation statement made on 15 September 2022 with updates	View PDF Confirmation statement made on 15 September 2022 with updates - link opens in a new window - 5 pages (5 pages)
31 Mar 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 48 pages (48 pages)
31 Mar 2022	RESOLUTIONS	Resolutions 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 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 - 4 pages (4 pages)
14 Feb 2022	SH01	Statement of capital following an allotment of shares on 11 February 2022 GBP 217.64705	View PDF Statement of capital following an allotment of shares on 11 February 2022 GBP 217.64705 - link opens in a new window - 3 pages (3 pages)
21 Jan 2022	SH02	Sub-division of shares on 12 January 2022	View PDF Sub-division of shares on 12 January 2022 - link opens in a new window - 4 pages (4 pages)
31 Oct 2021	PSC04	Change of details for Mr Steven Paul Smith as a person with significant control on 31 October 2021	View PDF Change of details for Mr Steven Paul Smith as a person with significant control on 31 October 2021 - link opens in a new window - 2 pages (2 pages)
31 Oct 2021	CH01	Director's details changed for Mr Steven Paul Smith on 31 October 2021	View PDF Director's details changed for Mr Steven Paul Smith on 31 October 2021 - link opens in a new window - 2 pages (2 pages)
21 Oct 2021	AA	Total exemption full accounts made up to 31 January 2021	View PDF Total exemption full accounts made up to 31 January 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
15 Sep 2021	CS01	Confirmation statement made on 15 September 2021 with no updates	View PDF Confirmation statement made on 15 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jan 2021	CH01	Director's details changed for Mr Stephen John Sinclair Ball on 21 January 2021	View PDF Director's details changed for Mr Stephen John Sinclair Ball on 21 January 2021 - link opens in a new window - 2 pages (2 pages)
21 Jan 2021	PSC04	Change of details for Mr Steven Paul Smith as a person with significant control on 21 January 2021	View PDF Change of details for Mr Steven Paul Smith as a person with significant control on 21 January 2021 - link opens in a new window - 2 pages (2 pages)
21 Jan 2021	AD01	Registered office address changed from Censeo House St. Peters Street St. Albans AL1 3LF England to Censeo House St. Peters Street St. Albans AL1 3LF on 21 January 2021	View PDF Registered office address changed from Censeo House St. Peters Street St. Albans AL1 3LF England to Censeo House St. Peters Street St. Albans AL1 3LF on 21 January 2021 - link opens in a new window - 1 page (1 page)
21 Jan 2021	AD01	Registered office address changed from 18a Avenue Road St. Albans AL1 3QB England to Censeo House St. Peters Street St. Albans AL1 3LF on 21 January 2021	View PDF Registered office address changed from 18a Avenue Road St. Albans AL1 3QB England to Censeo House St. Peters Street St. Albans AL1 3LF on 21 January 2021 - link opens in a new window - 1 page (1 page)
21 Jan 2021	PSC04	Change of details for Mr Stephen John Sinclair Ball as a person with significant control on 21 January 2021	View PDF Change of details for Mr Stephen John Sinclair Ball as a person with significant control on 21 January 2021 - link opens in a new window - 2 pages (2 pages)
15 Sep 2020	CS01	Confirmation statement made on 15 September 2020 with updates	View PDF Confirmation statement made on 15 September 2020 with updates - link opens in a new window - 5 pages (5 pages)
17 Feb 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-02-12	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-02-12 - link opens in a new window - 3 pages (3 pages)
22 Jan 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-01-22 GBP 200	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-01-22 GBP 200 - link opens in a new window - 13 pages (13 pages)

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SAB POWER LIMITED

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