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FUTURE POWER ENTERPRISES LTD

Company number 14884426

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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)
16 Jan 2025	PSC02	Notification of Tisv 4 Limited as a person with significant control on 20 December 2024	View PDF Notification of Tisv 4 Limited as a person with significant control on 20 December 2024 - link opens in a new window - 2 pages (2 pages)
16 Jan 2025	PSC07	Cessation of Tisv 2 Limited as a person with significant control on 20 December 2024	View PDF Cessation of Tisv 2 Limited as a person with significant control on 20 December 2024 - link opens in a new window - 1 page (1 page)
16 Dec 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 12 pages (12 pages) Download iXBRL
16 Aug 2024	AA01	Previous accounting period shortened from 31 March 2024 to 31 December 2023	View PDF Previous accounting period shortened from 31 March 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
06 Jun 2024	CS01	Confirmation statement made on 21 May 2024 with updates	View PDF Confirmation statement made on 21 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
08 Nov 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
08 Nov 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
08 Nov 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
01 Nov 2023	SH01	Statement of capital following an allotment of shares on 27 October 2023 GBP 1,200	View PDF Statement of capital following an allotment of shares on 27 October 2023 GBP 1,200 - link opens in a new window - 3 pages (3 pages)
01 Nov 2023	PSC07	Cessation of Jonathan Alexander Wilson as a person with significant control on 27 October 2023	View PDF Cessation of Jonathan Alexander Wilson as a person with significant control on 27 October 2023 - link opens in a new window - 1 page (1 page)
01 Nov 2023	PSC07	Cessation of Neal Gardner Reid as a person with significant control on 27 October 2023	View PDF Cessation of Neal Gardner Reid as a person with significant control on 27 October 2023 - link opens in a new window - 1 page (1 page)
01 Nov 2023	PSC02	Notification of Tisv 2 Limited as a person with significant control on 27 October 2023	View PDF Notification of Tisv 2 Limited as a person with significant control on 27 October 2023 - link opens in a new window - 2 pages (2 pages)
01 Nov 2023	AA01	Current accounting period shortened from 31 May 2024 to 31 March 2024	View PDF Current accounting period shortened from 31 May 2024 to 31 March 2024 - link opens in a new window - 1 page (1 page)
01 Nov 2023	AP01	Appointment of Mr Matthew Richard Hubbard as a director on 27 October 2023	View PDF Appointment of Mr Matthew Richard Hubbard as a director on 27 October 2023 - link opens in a new window - 2 pages (2 pages)
01 Nov 2023	AP01	Appointment of Mr Tomoaki Harada as a director on 27 October 2023	View PDF Appointment of Mr Tomoaki Harada as a director on 27 October 2023 - link opens in a new window - 2 pages (2 pages)
01 Nov 2023	AP01	Appointment of Mr Christopher Radulph Hart-George as a director on 27 October 2023	View PDF Appointment of Mr Christopher Radulph Hart-George as a director on 27 October 2023 - link opens in a new window - 2 pages (2 pages)
22 May 2023	NEWINC	Incorporation Statement of capital on 2023-05-22 GBP 200	View PDF Incorporation Statement of capital on 2023-05-22 GBP 200 - link opens in a new window - 41 pages (41 pages)

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