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BIACO POWER LIMITED

Company number 12591490

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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)
07 Jun 2024	CS01	Confirmation statement made on 6 May 2024 with updates	View PDF Confirmation statement made on 6 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
05 Mar 2024	AA01	Current accounting period extended from 31 May 2024 to 30 June 2024	View PDF Current accounting period extended from 31 May 2024 to 30 June 2024 - link opens in a new window - 1 page (1 page)
05 Feb 2024	AA	Micro company accounts made up to 31 May 2023	View PDF Micro company accounts made up to 31 May 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
09 Aug 2023	CS01	Confirmation statement made on 6 May 2023 with no updates	View PDF Confirmation statement made on 6 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 May 2023	PSC05	Change of details for Energynetiq Limited as a person with significant control on 4 May 2023	View PDF Change of details for Energynetiq Limited as a person with significant control on 4 May 2023 - link opens in a new window - 2 pages (2 pages)
15 May 2023	CERTNM	Company name changed enq power LIMITED\certificate issued on 15/05/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-05-12	View PDF Company name changed enq power LIMITED\certificate issued on 15/05/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-05-12 - link opens in a new window - 3 pages (3 pages)
13 Mar 2023	AA	Accounts for a dormant company made up to 31 May 2022	View PDF Accounts for a dormant company made up to 31 May 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
17 Jun 2022	CERTNM	Company name changed triscele LIMITED\certificate issued on 17/06/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-06-16	View PDF Company name changed triscele LIMITED\certificate issued on 17/06/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-06-16 - link opens in a new window - 3 pages (3 pages)
09 Jun 2022	CS01	Confirmation statement made on 6 May 2022 with no updates	View PDF Confirmation statement made on 6 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Mar 2022	CH01	Director's details changed for Mr Barry Edward Malizia on 3 March 2022	View PDF Director's details changed for Mr Barry Edward Malizia on 3 March 2022 - link opens in a new window - 2 pages (2 pages)
06 Feb 2022	AA	Micro company accounts made up to 31 May 2021	View PDF Micro company accounts made up to 31 May 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
27 May 2021	CS01	Confirmation statement made on 6 May 2021 with updates	View PDF Confirmation statement made on 6 May 2021 with updates - link opens in a new window - 4 pages (4 pages)
24 Mar 2021	AD01	Registered office address changed from 2 Windfield Drive Windfield Drive Romsey SO51 7RL England to Post Office Vaults 4 Market Place Wantage OX12 8AT on 24 March 2021	View PDF Registered office address changed from 2 Windfield Drive Windfield Drive Romsey SO51 7RL England to Post Office Vaults 4 Market Place Wantage OX12 8AT on 24 March 2021 - link opens in a new window - 1 page (1 page)
12 Mar 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-03-11	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-03-11 - link opens in a new window - 3 pages (3 pages)
13 May 2020	PSC07	Cessation of Barry Edward Malizia as a person with significant control on 8 May 2020	View PDF Cessation of Barry Edward Malizia as a person with significant control on 8 May 2020 - link opens in a new window - 1 page (1 page)
13 May 2020	PSC02	Notification of Energynetiq Limited as a person with significant control on 8 May 2020	View PDF Notification of Energynetiq Limited as a person with significant control on 8 May 2020 - link opens in a new window - 2 pages (2 pages)
07 May 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-05-07 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-05-07 GBP 1 - link opens in a new window - 10 pages (10 pages)

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