Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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31 Jul 2024 |
TM01 |
Termination of appointment of James Scott Dix as a director on 31 July 2024
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12 Jul 2024 |
AP01 |
Appointment of Mr Aubrey James Francis Buxton as a director on 12 July 2024
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11 Jul 2024 |
TM01 |
Termination of appointment of Giles Spencer Ian Hanglin as a director on 14 March 2024
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04 Jun 2024 |
CS01 |
Confirmation statement made on 23 May 2024 with no updates
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21 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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05 Jul 2023 |
CS01 |
Confirmation statement made on 23 May 2023 with updates
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21 Feb 2023 |
PSC07 |
Cessation of William Robert Stanton as a person with significant control on 12 December 2022
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21 Feb 2023 |
PSC07 |
Cessation of Richard Barrington Stanton as a person with significant control on 12 December 2022
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21 Feb 2023 |
PSC02 |
Notification of Cambridge Power Limited as a person with significant control on 12 December 2022
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16 Feb 2023 |
TM01 |
Termination of appointment of Ian Colin Plumb as a director on 12 December 2022
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09 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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10 Aug 2022 |
SH19 |
Statement of capital on 10 August 2022
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10 Aug 2022 |
CAP-SS |
Solvency Statement dated 09/08/22
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10 Aug 2022 |
SH20 |
Statement by Directors
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10 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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08 Jun 2022 |
CS01 |
Confirmation statement made on 23 May 2022 with updates
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08 Jun 2022 |
AP01 |
Appointment of Mr James Scott Dix as a director on 22 March 2022
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11 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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03 Dec 2021 |
AP01 |
Appointment of Mr Giles Spencer Ian Hanglin as a director on 1 December 2021
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03 Nov 2021 |
SH08 |
Change of share class name or designation
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ANNOTATION
Clarification This form is a second filing of the SH08 registered on 25/08/2021
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26 Oct 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 20 August 2021
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19 Oct 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 3 August 2021
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03 Sep 2021 |
MA |
Memorandum and Articles of Association
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02 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 20 August 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 26/10/2021.
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26 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Sub divided 16/08/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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