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ENRAY POWER LTD

Company number 13052159

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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)
01 Jun 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
19 May 2022	AA01	Previous accounting period extended from 30 November 2021 to 31 March 2022	View PDF Previous accounting period extended from 30 November 2021 to 31 March 2022 - link opens in a new window - 1 page (1 page)
29 Mar 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
29 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 - 2 pages (2 pages)
24 Mar 2022	AP01	Appointment of Luis Mayor Salgado as a director on 14 March 2022	View PDF Appointment of Luis Mayor Salgado as a director on 14 March 2022 - link opens in a new window - 2 pages (2 pages)
24 Mar 2022	PSC01	Notification of Ben Anderson as a person with significant control on 14 March 2022	View PDF Notification of Ben Anderson as a person with significant control on 14 March 2022 - link opens in a new window - 2 pages (2 pages)
24 Mar 2022	PSC01	Notification of Philip Price as a person with significant control on 14 March 2022	View PDF Notification of Philip Price as a person with significant control on 14 March 2022 - link opens in a new window - 2 pages (2 pages)
24 Mar 2022	PSC01	Notification of Alexander Geary as a person with significant control on 14 March 2022	View PDF Notification of Alexander Geary as a person with significant control on 14 March 2022 - link opens in a new window - 2 pages (2 pages)
24 Mar 2022	PSC07	Cessation of Integrum Power Engineering Ltd as a person with significant control on 14 March 2022	View PDF Cessation of Integrum Power Engineering Ltd as a person with significant control on 14 March 2022 - link opens in a new window - 1 page (1 page)
24 Mar 2022	SH01	Statement of capital following an allotment of shares on 14 March 2022 GBP 217	View PDF Statement of capital following an allotment of shares on 14 March 2022 GBP 217 - link opens in a new window - 5 pages (5 pages)
30 Nov 2021	CS01	Confirmation statement made on 29 November 2021 with updates	View PDF Confirmation statement made on 29 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
28 Jun 2021	SH03	Purchase of own shares. Shares purchased into treasury: GBP 20	View PDF Purchase of own shares. Shares purchased into treasury: GBP 20 - link opens in a new window - 3 pages (3 pages)
07 Jun 2021	TM01	Termination of appointment of Benjamin Ross Haylor Bateman as a director on 28 May 2021	View PDF Termination of appointment of Benjamin Ross Haylor Bateman as a director on 28 May 2021 - link opens in a new window - 1 page (1 page)
30 Nov 2020	NEWINC	Incorporation Statement of capital on 2020-11-30 GBP 80 GBP 20	View PDF Incorporation Statement of capital on 2020-11-30 GBP 80 GBP 20 - link opens in a new window - 23 pages (23 pages)

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