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ST. MODWEN NEWPORT POWER LTD

Company number 15342305

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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)
08 Aug 2024	PSC07	Cessation of St. Modwen Properties Limited as a person with significant control on 31 July 2024	View PDF Cessation of St. Modwen Properties Limited as a person with significant control on 31 July 2024 - link opens in a new window - 1 page (1 page)
08 Aug 2024	PSC02	Notification of Indurent Holdco a Limited as a person with significant control on 31 July 2024	View PDF Notification of Indurent Holdco a Limited as a person with significant control on 31 July 2024 - link opens in a new window - 2 pages (2 pages)
08 Aug 2024	TM02	Termination of appointment of St. Modwen Corporate Services Limited as a secretary on 31 July 2024	View PDF Termination of appointment of St. Modwen Corporate Services Limited as a secretary on 31 July 2024 - link opens in a new window - 1 page (1 page)
08 Aug 2024	TM01	Termination of appointment of Sarwjit Sambhi as a director on 31 July 2024	View PDF Termination of appointment of Sarwjit Sambhi as a director on 31 July 2024 - link opens in a new window - 1 page (1 page)
08 Aug 2024	AP01	Appointment of Mr Thomas Anthony Lewis Olsen as a director on 31 July 2024	View PDF Appointment of Mr Thomas Anthony Lewis Olsen as a director on 31 July 2024 - link opens in a new window - 2 pages (2 pages)
08 Aug 2024	AP01	Appointment of Mr Julian Roger Carey as a director on 31 July 2024	View PDF Appointment of Mr Julian Roger Carey as a director on 31 July 2024 - link opens in a new window - 2 pages (2 pages)
08 Aug 2024	AP01	Appointment of Mr Charles Thibaut Olivier Augustin Brian as a director on 31 July 2024	View PDF Appointment of Mr Charles Thibaut Olivier Augustin Brian as a director on 31 July 2024 - link opens in a new window - 2 pages (2 pages)
01 Aug 2024	AD01	Registered office address changed from Two Devon Way Longbridge Birmingham B31 2TS United Kingdom to 180 Great Portland Street London W1W 5QZ on 1 August 2024	View PDF Registered office address changed from Two Devon Way Longbridge Birmingham B31 2TS United Kingdom to 180 Great Portland Street London W1W 5QZ on 1 August 2024 - link opens in a new window - 1 page (1 page)
05 Jan 2024	CH01	Director's details changed for Ms Lisa Ak Minns on 11 December 2023	View PDF Director's details changed for Ms Lisa Ak Minns on 11 December 2023 - link opens in a new window - 2 pages (2 pages)
11 Dec 2023	NEWINC	Incorporation Statement of capital on 2023-12-11 GBP 1	View PDF Incorporation Statement of capital on 2023-12-11 GBP 1 - link opens in a new window - 45 pages (45 pages)

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