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CARE POWER (BURWELL 2) LIMITED

Company number 12875930

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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 Apr 2022	TM01	Termination of appointment of Ian Colin Plumb as a director on 26 April 2022	View PDF Termination of appointment of Ian Colin Plumb as a director on 26 April 2022 - link opens in a new window - 1 page (1 page)
26 Apr 2022	TM01	Termination of appointment of Giles Spencer Ian Hanglin as a director on 26 April 2022	View PDF Termination of appointment of Giles Spencer Ian Hanglin as a director on 26 April 2022 - link opens in a new window - 1 page (1 page)
26 Apr 2022	AP01	Appointment of Mr Gavin Urwin as a director on 26 April 2022	View PDF Appointment of Mr Gavin Urwin as a director on 26 April 2022 - link opens in a new window - 2 pages (2 pages)
26 Apr 2022	AP01	Appointment of Mr Timothy James Mortlock as a director on 26 April 2022	View PDF Appointment of Mr Timothy James Mortlock as a director on 26 April 2022 - link opens in a new window - 2 pages (2 pages)
26 Apr 2022	AD01	Registered office address changed from Salisbury House Station Road Cambridge Cambridgeshire CB1 2LA United Kingdom to Prennau House Copse Walk Pontprennau Cardiff CF23 8XH on 26 April 2022	View PDF Registered office address changed from Salisbury House Station Road Cambridge Cambridgeshire CB1 2LA United Kingdom to Prennau House Copse Walk Pontprennau Cardiff CF23 8XH on 26 April 2022 - link opens in a new window - 1 page (1 page)
03 Dec 2021	AP01	Appointment of Mr Giles Spencer Ian Hanglin as a director on 1 December 2021	View PDF Appointment of Mr Giles Spencer Ian Hanglin as a director on 1 December 2021 - link opens in a new window - 2 pages (2 pages)
29 Nov 2021	RP04CS01	Second filing of Confirmation Statement dated 12 September 2021	View PDF Second filing of Confirmation Statement dated 12 September 2021 - link opens in a new window - 3 pages (3 pages)
10 Nov 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 2 August 2021 GBP 23.05	View PDF Second filing of a statement of capital following an allotment of shares on 2 August 2021 GBP 23.05 - link opens in a new window - 4 pages (4 pages)
26 Oct 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 7 pages (7 pages)
14 Sep 2021	CS01	12/09/21 Statement of Capital gbp 23.05 ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered 29/11/21	View PDF 12/09/21 Statement of Capital gbp 23.05 ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered 29/11/21 - link opens in a new window - 6 pages (6 pages)
25 Aug 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub divided 02/08/2021 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub divided 02/08/2021 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
25 Aug 2021	SH01	Statement of capital following an allotment of shares on 2 August 2021 GBP 24.05 ANNOTATION Clarification a second filed SH01 was registered on 10/11/2021.	View PDF Statement of capital following an allotment of shares on 2 August 2021 GBP 24.05 ANNOTATION Clarification a second filed SH01 was registered on 10/11/2021. - link opens in a new window - 5 pages (5 pages)
24 Aug 2021	SH02	Sub-division of shares on 2 August 2021	View PDF Sub-division of shares on 2 August 2021 - link opens in a new window - 4 pages (4 pages)
17 Feb 2021	AP01	Appointment of Mr Ian Colin Plumb as a director on 25 January 2021	View PDF Appointment of Mr Ian Colin Plumb as a director on 25 January 2021 - link opens in a new window - 2 pages (2 pages)
28 Sep 2020	AA01	Current accounting period shortened from 30 September 2021 to 31 March 2021	View PDF Current accounting period shortened from 30 September 2021 to 31 March 2021 - link opens in a new window - 1 page (1 page)
13 Sep 2020	NEWINC	Incorporation Statement of capital on 2020-09-13 GBP 1	View PDF Incorporation Statement of capital on 2020-09-13 GBP 1 - link opens in a new window - 38 pages (38 pages)

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