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REAY POWER LIMITED

Company number 14260512

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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)
11 Sep 2024 PSC07 Cessation of Ylem Group Limited as a person with significant control on 6 September 2024
11 Sep 2024 PSC02 Notification of Root-Power Limited as a person with significant control on 6 September 2024
02 Aug 2024 CS01 Confirmation statement made on 31 July 2024 with no updates
15 May 2024 AA01 Previous accounting period shortened from 31 July 2024 to 31 March 2024
08 May 2024 AA Accounts for a dormant company made up to 31 July 2023
31 Jul 2023 CS01 Confirmation statement made on 31 July 2023 with updates
30 May 2023 MA Memorandum and Articles of Association
30 May 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Re: change of name 10/05/2023
  • RES01 ‐ Resolution of adoption of Articles of Association
22 May 2023 PSC07 Cessation of Sun4Net Ltd as a person with significant control on 10 May 2023
22 May 2023 PSC02 Notification of Ylem Group Limited as a person with significant control on 10 May 2023
22 May 2023 AD01 Registered office address changed from 51 Hollingbourne Road London SE24 9NB England to Edison House Daniel Adamson Road Salford Greater Manchester M50 1DT on 22 May 2023
22 May 2023 CERTNM Company name changed S4N dounreay LIMITED\certificate issued on 22/05/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-05-19
22 May 2023 TM01 Termination of appointment of Ashley Seager as a director on 10 May 2023
22 May 2023 TM01 Termination of appointment of Peter Mark Keep as a director on 10 May 2023
18 May 2023 AP01 Appointment of Mr Neil Andrew David Brooks as a director on 10 May 2023
18 May 2023 AP01 Appointment of Mr Paul Noland as a director on 10 May 2023
18 May 2023 AP01 Appointment of Mr Ian Andrew Gadsby as a director on 10 May 2023
27 Jul 2022 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2022-07-27
  • GBP 100