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HYMARNHAM POWER LIMITED

Company number 15088354

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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 Nov 2024	AA01	Current accounting period extended from 31 January 2025 to 31 March 2025	View PDF Current accounting period extended from 31 January 2025 to 31 March 2025 - link opens in a new window - 1 page (1 page)
10 Sep 2024	CS01	Confirmation statement made on 21 August 2024 with updates	View PDF Confirmation statement made on 21 August 2024 with updates - link opens in a new window - 4 pages (4 pages)
14 Feb 2024	AA	Accounts for a dormant company made up to 31 January 2024	View PDF Accounts for a dormant company made up to 31 January 2024 - link opens in a new window - 2 pages (2 pages) Download iXBRL
14 Feb 2024	AA01	Previous accounting period shortened from 30 April 2024 to 31 January 2024	View PDF Previous accounting period shortened from 30 April 2024 to 31 January 2024 - link opens in a new window - 1 page (1 page)
15 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
15 Jan 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
15 Jan 2024	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 Jan 2024	CH01	Director's details changed for Graham Pears on 21 December 2023	View PDF Director's details changed for Graham Pears on 21 December 2023 - link opens in a new window - 2 pages (2 pages)
08 Jan 2024	AP01	Appointment of Graham Pears as a director on 21 December 2023	View PDF Appointment of Graham Pears as a director on 21 December 2023 - link opens in a new window - 2 pages (2 pages)
05 Jan 2024	PSC05	Change of details for J G Pears (Holdings) Limited as a person with significant control on 21 December 2023	View PDF Change of details for J G Pears (Holdings) Limited as a person with significant control on 21 December 2023 - link opens in a new window - 2 pages (2 pages)
04 Jan 2024	AP01	Appointment of Mr Derek Bulmer as a director on 21 December 2023	View PDF Appointment of Mr Derek Bulmer as a director on 21 December 2023 - link opens in a new window - 2 pages (2 pages)
04 Jan 2024	AP01	Appointment of Mr Ian Wilkinson as a director on 21 December 2023	View PDF Appointment of Mr Ian Wilkinson as a director on 21 December 2023 - link opens in a new window - 2 pages (2 pages)
04 Jan 2024	AP01	Appointment of Mr Mark Robert Redwood as a director on 21 December 2023	View PDF Appointment of Mr Mark Robert Redwood as a director on 21 December 2023 - link opens in a new window - 2 pages (2 pages)
04 Jan 2024	AP01	Appointment of Mr Paul Spencer Beaumont as a director on 21 December 2023	View PDF Appointment of Mr Paul Spencer Beaumont as a director on 21 December 2023 - link opens in a new window - 2 pages (2 pages)
04 Jan 2024	AP01	Appointment of Mr Alistair Craig Collins as a director on 21 December 2023	View PDF Appointment of Mr Alistair Craig Collins as a director on 21 December 2023 - link opens in a new window - 2 pages (2 pages)
04 Jan 2024	SH01	Statement of capital following an allotment of shares on 21 December 2023 GBP 400	View PDF Statement of capital following an allotment of shares on 21 December 2023 GBP 400 - link opens in a new window - 3 pages (3 pages)
04 Jan 2024	PSC02	Notification of Geopura Ltd as a person with significant control on 21 December 2023	View PDF Notification of Geopura Ltd as a person with significant control on 21 December 2023 - link opens in a new window - 2 pages (2 pages)
04 Jan 2024	PSC05	Change of details for J G Pears (Holdings) Limited as a person with significant control on 21 December 2023	View PDF Change of details for J G Pears (Holdings) Limited as a person with significant control on 21 December 2023 - link opens in a new window - 2 pages (2 pages)
04 Jan 2024	AA01	Current accounting period shortened from 31 August 2024 to 30 April 2024	View PDF Current accounting period shortened from 31 August 2024 to 30 April 2024 - link opens in a new window - 1 page (1 page)
04 Jan 2024	AP01	Appointment of Mr Andrew Cunningham as a director on 21 December 2023	View PDF Appointment of Mr Andrew Cunningham as a director on 21 December 2023 - link opens in a new window - 2 pages (2 pages)
23 Aug 2023	CERTNM	Company name changed hygh marnham power LIMITED\certificate issued on 23/08/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-08-22	View PDF Company name changed hygh marnham power LIMITED\certificate issued on 23/08/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-08-22 - link opens in a new window - 3 pages (3 pages)
22 Aug 2023	NEWINC	Incorporation Statement of capital on 2023-08-22 GBP 200	View PDF Incorporation Statement of capital on 2023-08-22 GBP 200 - link opens in a new window - 37 pages (37 pages)

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HYMARNHAM POWER LIMITED

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