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FD POWER 2 LTD

Company number 15409530

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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)
20 Aug 2024	AP03	Appointment of Mrs Michelle Ann Mucklestone as a secretary on 19 August 2024	View PDF Appointment of Mrs Michelle Ann Mucklestone as a secretary on 19 August 2024 - link opens in a new window - 2 pages (2 pages)
20 Aug 2024	AP01	Appointment of Mr Ralph Charles Jones as a director on 19 August 2024	View PDF Appointment of Mr Ralph Charles Jones as a director on 19 August 2024 - link opens in a new window - 2 pages (2 pages)
13 Aug 2024	AD01	Registered office address changed from 67 Arthur Road London SW19 7DN England to High Edge Court Church Street Heage Belper Derbyshire DE56 2BW on 13 August 2024	View PDF Registered office address changed from 67 Arthur Road London SW19 7DN England to High Edge Court Church Street Heage Belper Derbyshire DE56 2BW on 13 August 2024 - link opens in a new window - 1 page (1 page)
12 Aug 2024	PSC07	Cessation of John Julian Edward De Lisle as a person with significant control on 29 July 2024	View PDF Cessation of John Julian Edward De Lisle as a person with significant control on 29 July 2024 - link opens in a new window - 1 page (1 page)
12 Aug 2024	PSC07	Cessation of Robert Patrick Bath as a person with significant control on 29 July 2024	View PDF Cessation of Robert Patrick Bath as a person with significant control on 29 July 2024 - link opens in a new window - 1 page (1 page)
12 Aug 2024	PSC02	Notification of Ferrybridge Dc Holdco Limited as a person with significant control on 29 July 2024	View PDF Notification of Ferrybridge Dc Holdco Limited as a person with significant control on 29 July 2024 - link opens in a new window - 2 pages (2 pages)
12 Aug 2024	TM01	Termination of appointment of Robert Patrick Bath as a director on 29 July 2024	View PDF Termination of appointment of Robert Patrick Bath as a director on 29 July 2024 - link opens in a new window - 1 page (1 page)
12 Aug 2024	AP01	Appointment of Mr Chris Robert Kirkland as a director on 29 July 2024	View PDF Appointment of Mr Chris Robert Kirkland as a director on 29 July 2024 - link opens in a new window - 2 pages (2 pages)
12 Aug 2024	AP01	Appointment of Mr John David Raven as a director on 29 July 2024	View PDF Appointment of Mr John David Raven as a director on 29 July 2024 - link opens in a new window - 2 pages (2 pages)
12 Jul 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
10 Jul 2024	SH01	Statement of capital following an allotment of shares on 18 June 2024 GBP 200	View PDF Statement of capital following an allotment of shares on 18 June 2024 GBP 200 - link opens in a new window - 3 pages (3 pages)
10 Jul 2024	PSC01	Notification of John Julian Edward De Lisle as a person with significant control on 18 June 2024	View PDF Notification of John Julian Edward De Lisle as a person with significant control on 18 June 2024 - link opens in a new window - 2 pages (2 pages)
10 Jul 2024	PSC04	Change of details for Mr Robert Patrick Bath as a person with significant control on 18 June 2024	View PDF Change of details for Mr Robert Patrick Bath as a person with significant control on 18 June 2024 - link opens in a new window - 2 pages (2 pages)
12 Jan 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-01-12 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-01-12 GBP 100 - link opens in a new window - 10 pages (10 pages)

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