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NEW POWER VENTURE LTD

Company number 13439051

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Confirmation statements / Annual returns Incorporation Officers

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)
09 Jan 2025	CS01	Confirmation statement made on 9 January 2025 with updates	View PDF Confirmation statement made on 9 January 2025 with updates - link opens in a new window - 5 pages (5 pages)
26 Nov 2024	SH01	Statement of capital following an allotment of shares on 24 November 2024 GBP 1,000	View PDF Statement of capital following an allotment of shares on 24 November 2024 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
26 Nov 2024	PSC01	Notification of Conan Chitham-Mosley as a person with significant control on 24 November 2024	View PDF Notification of Conan Chitham-Mosley as a person with significant control on 24 November 2024 - link opens in a new window - 2 pages (2 pages)
26 Nov 2024	PSC07	Cessation of Bridge Capital Partners Ltd as a person with significant control on 24 November 2024	View PDF Cessation of Bridge Capital Partners Ltd as a person with significant control on 24 November 2024 - link opens in a new window - 1 page (1 page)
26 Nov 2024	PSC07	Cessation of Burritt Consulting Ltd as a person with significant control on 24 November 2024	View PDF Cessation of Burritt Consulting Ltd as a person with significant control on 24 November 2024 - link opens in a new window - 1 page (1 page)
26 Nov 2024	PSC01	Notification of Neil Hughes as a person with significant control on 24 November 2024	View PDF Notification of Neil Hughes as a person with significant control on 24 November 2024 - link opens in a new window - 2 pages (2 pages)
14 Nov 2024	CERTNM	Company name changed new power ventures LIMITED\certificate issued on 14/11/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-11-13	View PDF Company name changed new power ventures LIMITED\certificate issued on 14/11/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-11-13 - link opens in a new window - 3 pages (3 pages)
06 Jun 2024	CS01	Confirmation statement made on 3 June 2024 with no updates	View PDF Confirmation statement made on 3 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Mar 2024	AA	Accounts for a dormant company made up to 30 June 2023	View PDF Accounts for a dormant company made up to 30 June 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
16 Jun 2023	CS01	Confirmation statement made on 3 June 2023 with no updates	View PDF Confirmation statement made on 3 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Feb 2023	AA	Accounts for a dormant company made up to 30 June 2022	View PDF Accounts for a dormant company made up to 30 June 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
21 Jun 2022	CS01	Confirmation statement made on 3 June 2022 with no updates	View PDF Confirmation statement made on 3 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jun 2022	TM02	Termination of appointment of Rf Secretaries Limited as a secretary on 8 June 2022	View PDF Termination of appointment of Rf Secretaries Limited as a secretary on 8 June 2022 - link opens in a new window - 1 page (1 page)
06 May 2022	PSC05	Change of details for Bridge Capital Partners Ltd as a person with significant control on 6 May 2022	View PDF Change of details for Bridge Capital Partners Ltd as a person with significant control on 6 May 2022 - link opens in a new window - 2 pages (2 pages)
06 May 2022	CH04	Secretary's details changed for Rf Secretaries Limited on 6 May 2022	View PDF Secretary's details changed for Rf Secretaries Limited on 6 May 2022 - link opens in a new window - 1 page (1 page)
06 May 2022	CH01	Director's details changed for Mr Conan Martin Maximillian Chitham-Moseley on 6 May 2022	View PDF Director's details changed for Mr Conan Martin Maximillian Chitham-Moseley on 6 May 2022 - link opens in a new window - 2 pages (2 pages)
06 May 2022	CH01	Director's details changed for Mr Neil John Hughes on 6 May 2022	View PDF Director's details changed for Mr Neil John Hughes on 6 May 2022 - link opens in a new window - 2 pages (2 pages)
05 May 2022	AD01	Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to The Old Wheel House 31/37 Church Street Reigate Surrey RH2 0AD on 5 May 2022	View PDF Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to The Old Wheel House 31/37 Church Street Reigate Surrey RH2 0AD on 5 May 2022 - link opens in a new window - 1 page (1 page)
07 Jun 2021	AP04	Appointment of Rf Secretaries Limited as a secretary on 4 June 2021	View PDF Appointment of Rf Secretaries Limited as a secretary on 4 June 2021 - link opens in a new window - 2 pages (2 pages)
04 Jun 2021	NEWINC	Incorporation Statement of capital on 2021-06-04 GBP 100	View PDF Incorporation Statement of capital on 2021-06-04 GBP 100 - link opens in a new window - 31 pages (31 pages)

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