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THERMECO SWIP HOLDCO LIMITED

Company number 15305255

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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)
18 Dec 2024	CS01	Confirmation statement made on 22 November 2024 with updates	View PDF Confirmation statement made on 22 November 2024 with updates - link opens in a new window - 4 pages (4 pages)
21 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
20 Nov 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
29 Oct 2024	TM01	Termination of appointment of William Tolmie as a director on 4 July 2024	View PDF Termination of appointment of William Tolmie as a director on 4 July 2024 - link opens in a new window - 1 page (1 page)
29 Oct 2024	TM01	Termination of appointment of Tian Yao Chan as a director on 4 July 2024	View PDF Termination of appointment of Tian Yao Chan as a director on 4 July 2024 - link opens in a new window - 1 page (1 page)
29 Oct 2024	TM01	Termination of appointment of Laurence Christie as a director on 4 May 2024	View PDF Termination of appointment of Laurence Christie as a director on 4 May 2024 - link opens in a new window - 1 page (1 page)
29 Oct 2024	TM01	Termination of appointment of Mohsin Abubacker Jamaluddin as a director on 4 May 2024	View PDF Termination of appointment of Mohsin Abubacker Jamaluddin as a director on 4 May 2024 - link opens in a new window - 1 page (1 page)
08 May 2024	CH01	Director's details changed for Mr Ben George Corkin on 3 May 2024	View PDF Director's details changed for Mr Ben George Corkin on 3 May 2024 - link opens in a new window - 2 pages (2 pages)
08 May 2024	AP01	Appointment of Ms Tian Yao Chan as a director on 3 May 2024	View PDF Appointment of Ms Tian Yao Chan as a director on 3 May 2024 - link opens in a new window - 2 pages (2 pages)
08 May 2024	AP01	Appointment of Mr Ben George Corkin as a director on 3 May 2024	View PDF Appointment of Mr Ben George Corkin as a director on 3 May 2024 - link opens in a new window - 2 pages (2 pages)
22 Apr 2024	AP01	Appointment of Mr William Tolmie as a director on 22 April 2024	View PDF Appointment of Mr William Tolmie as a director on 22 April 2024 - link opens in a new window - 2 pages (2 pages)
08 Mar 2024	PSC05	Change of details for Thermeco Power Limited as a person with significant control on 8 March 2024	View PDF Change of details for Thermeco Power Limited as a person with significant control on 8 March 2024 - link opens in a new window - 2 pages (2 pages)
08 Mar 2024	PSC05	Change of details for Pssif (Gp) Llp as a person with significant control on 16 January 2024	View PDF Change of details for Pssif (Gp) Llp as a person with significant control on 16 January 2024 - link opens in a new window - 2 pages (2 pages)
21 Feb 2024	AP01	Appointment of Mr Jonathan Stuart Field as a director on 21 February 2024	View PDF Appointment of Mr Jonathan Stuart Field as a director on 21 February 2024 - link opens in a new window - 2 pages (2 pages)
12 Feb 2024	PSC02	Notification of Thermeco Power Limited as a person with significant control on 16 January 2024	View PDF Notification of Thermeco Power Limited as a person with significant control on 16 January 2024 - link opens in a new window - 2 pages (2 pages)
12 Feb 2024	SH01	Statement of capital following an allotment of shares on 16 January 2024 GBP 10	View PDF Statement of capital following an allotment of shares on 16 January 2024 GBP 10 - link opens in a new window - 3 pages (3 pages)
23 Nov 2023	AA01	Current accounting period extended from 30 November 2024 to 31 December 2024	View PDF Current accounting period extended from 30 November 2024 to 31 December 2024 - link opens in a new window - 1 page (1 page)
23 Nov 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-11-23 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-11-23 GBP 1 - link opens in a new window - 26 pages (26 pages)

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