Date | Document Type | Document Description |
---|
2024-05-07 | | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN ALISTAIR FRASER |
2024-05-07 | | CESSATION OF ANAKATA WIND POWER RESOURCES (HONG KONG) LIMITED AS A PERSON OF SIGNIFICANT CONTROL |
2024-05-07 | | CESSATION OF BEN DAVID WOOD AS A PERSON OF SIGNIFICANT CONTROL |
2024-04-09 | | 31/12/23 ACCOUNTS TOTAL EXEMPTION FULL |
2023-07-14 | | CONFIRMATION STATEMENT MADE ON 13/07/23, WITH NO UPDATES |
2023-06-30 | | Director's details changed for Mr Ben David Wood on 2023-06-30 |
2023-06-30 | | Change of details for Mr Ben David Wood as a person with significant control on 2023-06-30 |
2023-03-14 | | 31/12/22 ACCOUNTS TOTAL EXEMPTION FULL |
2022-09-09 | | REGISTERED OFFICE CHANGED ON 09/09/22 FROM 4 Centremead Osney Mead Oxford Oxfordshire OX2 0ES |
2022-09-09 | AD01 | REGISTERED OFFICE CHANGED ON 09/09/22 FROM 4 Centremead Osney Mead Oxford Oxfordshire OX2 0ES |
2022-07-27 | CS01 | CONFIRMATION STATEMENT MADE ON 13/07/22, WITH UPDATES |
2022-03-17 | AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL |
2022-01-05 | | DIRECTOR APPOINTED MR JOHN ALISTAIR FRASER |
2022-01-05 | | DIRECTOR APPOINTED MR HUW GRIFFITHS |
2022-01-05 | | 06/10/21 STATEMENT OF CAPITAL GBP 1270.432 |
2022-01-05 | | 23/12/21 STATEMENT OF CAPITAL GBP 1386.322 |
2022-01-05 | SH01 | 06/10/21 STATEMENT OF CAPITAL GBP 1270.432 |
2022-01-05 | AP01 | DIRECTOR APPOINTED MR JOHN ALISTAIR FRASER |
2021-10-18 | RES11 | Resolutions passed:- Resolution of removal of pre-emption rights
- Resolution of adoption of Articles of Association
|
2021-10-18 | MEM/ARTS | ARTICLES OF ASSOCIATION |
2021-08-25 | SH01 | 01/03/15 STATEMENT OF CAPITAL GBP 1000 |
2021-08-05 | AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL |
2021-07-27 | CS01 | CONFIRMATION STATEMENT MADE ON 13/07/21, WITH NO UPDATES |
2020-07-13 | CS01 | CONFIRMATION STATEMENT MADE ON 13/07/20, WITH UPDATES |
2020-05-06 | AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL |
2020-02-25 | CS01 | CONFIRMATION STATEMENT MADE ON 25/02/20, WITH NO UPDATES |
2019-07-11 | AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL |
2019-03-04 | CS01 | CONFIRMATION STATEMENT MADE ON 01/03/19, WITH UPDATES |
2019-03-04 | PSC02 | Notification of Anakata Wind Power Resources (Hong Kong) Limited as a person with significant control on 2018-03-22 |
2019-03-04 | PSC07 | CESSATION OF HENRY TONDOWSKI AS A PERSON OF SIGNIFICANT CONTROL |
2018-06-20 | AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL |
2018-04-06 | LATEST SOC | 06/04/18 STATEMENT OF CAPITAL;GBP 1000.02 |
2018-04-06 | CS01 | CONFIRMATION STATEMENT MADE ON 01/03/18, WITH UPDATES |
2018-04-06 | PSC04 | Change of details for Mr Ben David Wood as a person with significant control on 2018-02-28 |
2017-08-24 | SH01 | 22/06/17 STATEMENT OF CAPITAL GBP 1000.022 |
2017-08-23 | LATEST SOC | 23/08/17 STATEMENT OF CAPITAL;GBP 1000 |
2017-08-23 | SH02 | Sub-division of shares on 2017-06-22 |
2017-08-21 | RES12 | Resolution of varying share rights or name |
2017-08-10 | PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HENRY TONDOWSKI |
2017-08-10 | PSC04 | Change of details for Mr Ben David Wood as a person with significant control on 2017-06-22 |
2017-07-11 | AA | 31/12/16 TOTAL EXEMPTION FULL |
2017-07-11 | AA | 31/12/16 TOTAL EXEMPTION FULL |
2017-03-23 | LATEST SOC | 23/03/17 STATEMENT OF CAPITAL;GBP 1000 |
2017-03-23 | CS01 | CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES |
2016-10-31 | AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL |
2016-03-11 | LATEST SOC | 11/03/16 STATEMENT OF CAPITAL;GBP 1000 |
2016-03-11 | AR01 | 01/03/16 ANNUAL RETURN FULL LIST |
2015-07-03 | AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL |
2015-03-25 | LATEST SOC | 25/03/15 STATEMENT OF CAPITAL;GBP 1000 |
2015-03-25 | AR01 | 01/03/15 ANNUAL RETURN FULL LIST |
2014-05-12 | AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL |
2014-03-28 | LATEST SOC | 28/03/14 STATEMENT OF CAPITAL;GBP 1 |
2014-03-28 | AR01 | 01/03/14 ANNUAL RETURN FULL LIST |
2013-09-23 | AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL |
2013-06-13 | AA01 | Previous accounting period shortened from 31/03/13 TO 31/12/12 |
2013-03-28 | AR01 | 01/03/13 ANNUAL RETURN FULL LIST |
2012-12-06 | AD01 | REGISTERED OFFICE CHANGED ON 06/12/12 FROM F1 Oxford Centre for Innovation New Road Oxford Oxfordshire OX1 1BY United Kingdom |
2012-06-01 | TM01 | APPOINTMENT TERMINATED, DIRECTOR HENRY TONDOWSKI |
2012-03-30 | AP01 | DIRECTOR APPOINTED MR HENRY ANTONY TONDOWSKI |
2012-03-01 | MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) |
2012-03-01 | NEWINC | CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |