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POSITRON ENERGY LTD

Company number 13579670

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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)
21 Aug 2024	PSC07	Cessation of Denis Golovenko as a person with significant control on 21 August 2024	View PDF Cessation of Denis Golovenko as a person with significant control on 21 August 2024 - link opens in a new window - 1 page (1 page)
21 Aug 2024	TM01	Termination of appointment of Denis Golovenko as a director on 21 August 2024	View PDF Termination of appointment of Denis Golovenko as a director on 21 August 2024 - link opens in a new window - 1 page (1 page)
12 Apr 2024	CS01	Confirmation statement made on 29 March 2024 with no updates	View PDF Confirmation statement made on 29 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Mar 2024	AA	Micro company accounts made up to 31 August 2023	View PDF Micro company accounts made up to 31 August 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
31 Mar 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
31 Mar 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
29 Mar 2023	CS01	Confirmation statement made on 29 March 2023 with updates	View PDF Confirmation statement made on 29 March 2023 with updates - link opens in a new window - 3 pages (3 pages)
06 Mar 2023	AA	Micro company accounts made up to 31 August 2022	View PDF Micro company accounts made up to 31 August 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
16 Jan 2023	CS01	Confirmation statement made on 16 January 2023 with updates	View PDF Confirmation statement made on 16 January 2023 with updates - link opens in a new window - 3 pages (3 pages)
17 Jun 2022	CS01	Confirmation statement made on 17 June 2022 with updates	View PDF Confirmation statement made on 17 June 2022 with updates - link opens in a new window - 5 pages (5 pages)
07 May 2022	AP03	Appointment of Mr Alexander Stoianov as a secretary on 7 May 2022	View PDF Appointment of Mr Alexander Stoianov as a secretary on 7 May 2022 - link opens in a new window - 2 pages (2 pages)
19 Apr 2022	SH01	Statement of capital following an allotment of shares on 1 March 2022 GBP 2	View PDF Statement of capital following an allotment of shares on 1 March 2022 GBP 2 - link opens in a new window - 3 pages (3 pages)
24 Mar 2022	PSC04	Change of details for Mr Alexander Vasilii Stoianov as a person with significant control on 1 March 2022	View PDF Change of details for Mr Alexander Vasilii Stoianov as a person with significant control on 1 March 2022 - link opens in a new window - 3 pages (3 pages)
24 Mar 2022	PSC01	Notification of Denis Golovenko as a person with significant control on 1 March 2022	View PDF Notification of Denis Golovenko as a person with significant control on 1 March 2022 - link opens in a new window - 2 pages (2 pages)
21 Mar 2022	CS01	Confirmation statement made on 21 March 2022 with updates	View PDF Confirmation statement made on 21 March 2022 with updates - link opens in a new window - 3 pages (3 pages)
21 Mar 2022	TM01	Termination of appointment of Liliana Stoianova as a director on 21 March 2022	View PDF Termination of appointment of Liliana Stoianova as a director on 21 March 2022 - link opens in a new window - 1 page (1 page)
19 Mar 2022	AP01	Appointment of Mr Denis Golovenko as a director on 19 March 2022	View PDF Appointment of Mr Denis Golovenko as a director on 19 March 2022 - link opens in a new window - 2 pages (2 pages)
15 Mar 2022	CS01	Confirmation statement made on 15 March 2022 with updates	View PDF Confirmation statement made on 15 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
12 Nov 2021	CS01	Confirmation statement made on 11 November 2021 with updates	View PDF Confirmation statement made on 11 November 2021 with updates - link opens in a new window - 3 pages (3 pages)
11 Nov 2021	AP01	Appointment of Mrs Liliana Stoianova as a director on 11 November 2021	View PDF Appointment of Mrs Liliana Stoianova as a director on 11 November 2021 - link opens in a new window - 2 pages (2 pages)
09 Sep 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-09-08	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-09-08 - link opens in a new window - 3 pages (3 pages)
23 Aug 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-08-23 GBP 1,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-08-23 GBP 1,000 - link opens in a new window - 10 pages (10 pages)

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POSITRON ENERGY LTD

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