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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22 Aug 2024 |
CERTNM |
Company name changed uk t-power 3 LIMITED\certificate issued on 22/08/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-08-22
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17 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 5 July 2024
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26 Jun 2024 |
AA |
Full accounts made up to 31 December 2023
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10 Jun 2024 |
CS01 |
Confirmation statement made on 26 May 2024 with no updates
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01 Sep 2023 |
PSC04 |
Change of details for Mr Robert Blair Thomas as a person with significant control on 31 August 2021
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21 Aug 2023 |
PSC01 |
Notification of Robert Blair Thomas as a person with significant control on 31 August 2021
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21 Aug 2023 |
PSC07 |
Cessation of Uk Transition Power Holdings Limited as a person with significant control on 31 August 2021
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25 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
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05 Jun 2023 |
CS01 |
Confirmation statement made on 26 May 2023 with updates
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19 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 26 April 2023
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10 May 2023 |
SH20 |
Statement by Directors
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10 May 2023 |
SH19 |
Statement of capital on 10 May 2023
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10 May 2023 |
CAP-SS |
Solvency Statement dated 26/04/23
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10 May 2023 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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09 Feb 2023 |
MR04 |
Satisfaction of charge 134233210001 in full
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27 Oct 2022 |
TM01 |
Termination of appointment of Jean-Daniel Walter Borgeaud as a director on 26 October 2022
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27 Oct 2022 |
AP01 |
Appointment of Mr Anthony Colin Julius as a director on 26 October 2022
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20 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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19 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Oct 2022 |
MA |
Memorandum and Articles of Association
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07 Oct 2022 |
MR01 |
Registration of charge 134233210001, created on 7 October 2022
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29 Jun 2022 |
SH20 |
Statement by Directors
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29 Jun 2022 |
SH19 |
Statement of capital on 29 June 2022
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29 Jun 2022 |
CAP-SS |
Solvency Statement dated 22/06/22
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29 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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