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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14 Nov 2024 |
TM01 |
Termination of appointment of William Robert Stanton as a director on 13 November 2024
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14 Nov 2024 |
PSC07 |
Cessation of Cambridge Power Limited as a person with significant control on 13 November 2024
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14 Nov 2024 |
PSC02 |
Notification of Nextpower Uk Holdco Limited as a person with significant control on 13 November 2024
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14 Nov 2024 |
AD01 |
Registered office address changed from Salisbury House Station Road Cambridge Cambridgeshire CB1 2LA United Kingdom to 5th Floor, North Side 7/10 Chandos Street Cavendish Square London W1G 9DQ on 14 November 2024
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14 Nov 2024 |
TM01 |
Termination of appointment of Richard Barrington Stanton as a director on 13 November 2024
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14 Nov 2024 |
TM01 |
Termination of appointment of Aubrey James Francis Buxton as a director on 13 November 2024
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14 Nov 2024 |
AP01 |
Appointment of Enrico Corazza as a director on 13 November 2024
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14 Nov 2024 |
AP01 |
Appointment of Mrs Sulwen Vaughan as a director on 13 November 2024
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27 Sep 2024 |
CS01 |
Confirmation statement made on 15 September 2024 with no updates
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02 Aug 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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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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16 Jul 2024 |
MA |
Memorandum and Articles of Association
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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 |
MA |
Memorandum and Articles of Association
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21 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: termination of director 28/03/2024
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RES01 ‐
Resolution of alteration of Articles of Association
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05 Apr 2024 |
TM01 |
Termination of appointment of Giles Spencer Ian Hanglin as a director on 28 March 2024
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23 Oct 2023 |
CS01 |
Confirmation statement made on 15 September 2023 with updates
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20 Jul 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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06 Jul 2023 |
MR04 |
Satisfaction of charge 136258780001 in full
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06 Jul 2023 |
MR04 |
Satisfaction of charge 136258780002 in full
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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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21 Feb 2023 |
PSC07 |
Cessation of William Robert Stanton 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 |
Accounts for a dormant company made up to 31 March 2022
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29 Sep 2022 |
CS01 |
Confirmation statement made on 15 September 2022 with updates
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