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CONFLOW POWER GROUP LTD

Company number 12613014

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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)
08 Nov 2024	CS01	Confirmation statement made on 27 October 2024 with no updates	View PDF Confirmation statement made on 27 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jul 2024	AA	Micro company accounts made up to 31 October 2023	View PDF Micro company accounts made up to 31 October 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
15 Nov 2023	CS01	Confirmation statement made on 27 October 2023 with updates	View PDF Confirmation statement made on 27 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
15 Nov 2023	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
15 Nov 2023	PSC07	Cessation of Whitestar Holdings Ltd as a person with significant control on 7 June 2023	View PDF Cessation of Whitestar Holdings Ltd as a person with significant control on 7 June 2023 - link opens in a new window - 1 page (1 page)
31 Oct 2023	AA	Total exemption full accounts made up to 31 October 2022	View PDF Total exemption full accounts made up to 31 October 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
07 Jun 2023	PSC07	Cessation of Financial One Securities Ltd as a person with significant control on 1 June 2023	View PDF Cessation of Financial One Securities Ltd as a person with significant control on 1 June 2023 - link opens in a new window - 1 page (1 page)
07 Jun 2023	PSC07	Cessation of Sterling Overseas Investments Sa as a person with significant control on 1 June 2023	View PDF Cessation of Sterling Overseas Investments Sa as a person with significant control on 1 June 2023 - link opens in a new window - 1 page (1 page)
07 Jun 2023	PSC07	Cessation of Apollo Holdings Ltd as a person with significant control on 1 June 2023	View PDF Cessation of Apollo Holdings Ltd as a person with significant control on 1 June 2023 - link opens in a new window - 1 page (1 page)
24 Nov 2022	CS01	Confirmation statement made on 27 October 2022 with no updates	View PDF Confirmation statement made on 27 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Feb 2022	AA	Unaudited abridged accounts made up to 31 October 2021	View PDF Unaudited abridged accounts made up to 31 October 2021 - link opens in a new window - 12 pages (12 pages) Download iXBRL
01 Feb 2022	CH01	Director's details changed for Mr Edward James Fitzpatrick on 28 January 2022	View PDF Director's details changed for Mr Edward James Fitzpatrick on 28 January 2022 - link opens in a new window - 2 pages (2 pages)
29 Jan 2022	AD01	Registered office address changed from 23 Northumberland Avenue London WC2N 5AP United Kingdom to Verify House Stratford Road Solihull West Midlands B94 5NN on 29 January 2022	View PDF Registered office address changed from 23 Northumberland Avenue London WC2N 5AP United Kingdom to Verify House Stratford Road Solihull West Midlands B94 5NN on 29 January 2022 - link opens in a new window - 1 page (1 page)
07 Dec 2021	RP04CS01	Second filing of Confirmation Statement dated 27 October 2021	View PDF Second filing of Confirmation Statement dated 27 October 2021 - link opens in a new window - 3 pages (3 pages)
06 Dec 2021	RP04CS01	Second filing of Confirmation Statement dated 27 August 2021	View PDF Second filing of Confirmation Statement dated 27 August 2021 - link opens in a new window - 3 pages (3 pages)
27 Oct 2021	CS01	Confirmation statement made on 27 October 2021 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder information) was registered on 07.10.2021.	View PDF Confirmation statement made on 27 October 2021 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder information) was registered on 07.10.2021. - link opens in a new window - 5 pages (5 pages)
27 Oct 2021	SH01	Statement of capital following an allotment of shares on 6 September 2021 GBP 67,921,875	View PDF Statement of capital following an allotment of shares on 6 September 2021 GBP 67,921,875 - link opens in a new window - 3 pages (3 pages)
07 Oct 2021	AA01	Current accounting period extended from 31 May 2021 to 31 October 2021	View PDF Current accounting period extended from 31 May 2021 to 31 October 2021 - link opens in a new window - 1 page (1 page)
27 Aug 2021	CS01	Confirmation statement made on 27 August 2021 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 06/12/2021	View PDF Confirmation statement made on 27 August 2021 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 06/12/2021 - link opens in a new window - 5 pages (5 pages)
27 Aug 2021	SH01	Statement of capital following an allotment of shares on 27 August 2021 GBP 62,437,500	View PDF Statement of capital following an allotment of shares on 27 August 2021 GBP 62,437,500 - link opens in a new window - 3 pages (3 pages)
15 Jun 2021	CS01	Confirmation statement made on 20 May 2021 with no updates	View PDF Confirmation statement made on 20 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 May 2020	CS01	Confirmation statement made on 20 May 2020 with updates	View PDF Confirmation statement made on 20 May 2020 with updates - link opens in a new window - 4 pages (4 pages)
20 May 2020	NEWINC	Incorporation Statement of capital on 2020-05-20 GBP 60,000,000	View PDF Incorporation Statement of capital on 2020-05-20 GBP 60,000,000 - link opens in a new window - 37 pages (37 pages)

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CONFLOW POWER GROUP LTD

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