AREVALOUS POWER SPV 1 LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/05/2522 May 2025 | Confirmation statement made on 2025-05-21 with no updates |
| 22/05/2522 May 2025 | Change of details for Renewable Energy Income Partnership Holdings Limited as a person with significant control on 2023-04-02 |
| 06/02/256 February 2025 | Accounts for a small company made up to 2024-06-30 |
| 04/06/244 June 2024 | Confirmation statement made on 2024-05-21 with no updates |
| 13/04/2413 April 2024 | Accounts for a small company made up to 2023-06-30 |
| 09/01/249 January 2024 | Director's details changed for Mr Alexander David Kelson Brierley on 2024-01-09 |
| 31/08/2331 August 2023 | Termination of appointment of Laura Gemma Halstead as a director on 2023-08-29 |
| 07/06/237 June 2023 | Confirmation statement made on 2023-05-21 with no updates |
| 08/04/238 April 2023 | Accounts for a small company made up to 2022-06-30 |
| 01/04/231 April 2023 | Registered office address changed from 6th Floor 33 Holborn London England EC1N 2HT England to Uk House, 5th Floor 164-182 Oxford Street London W1D 1NN on 2023-04-01 |
| 01/12/221 December 2022 | Termination of appointment of Octopus Company Secretarial Services Limited as a secretary on 2022-12-01 |
| 26/04/2226 April 2022 | Secretary's details changed for Octopus Company Secretarial Services Limited on 2022-04-26 |
| 05/04/225 April 2022 | Accounts for a small company made up to 2021-06-30 |
| 25/02/2225 February 2022 | Director's details changed for Mrs Laura Gemma Halstead on 2022-02-03 |
| 13/07/2113 July 2021 | Accounts for a small company made up to 2020-06-30 |
| 22/05/1922 May 2019 | CONFIRMATION STATEMENT MADE ON 21/05/19, WITH UPDATES |
| 08/03/198 March 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 |
| 03/01/193 January 2019 | CORPORATE SECRETARY APPOINTED OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED |
| 15/11/1815 November 2018 | APPOINTMENT TERMINATED, SECRETARY SHARNA LUDLOW |
| 21/05/1821 May 2018 | CONFIRMATION STATEMENT MADE ON 21/05/18, WITH UPDATES |
| 06/04/186 April 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 |
| 21/02/1821 February 2018 | APPOINTMENT TERMINATED, SECRETARY KAMALIKA BANERJEE |
| 27/10/1727 October 2017 | SUB-DIVISION 18/10/17 |
| 27/10/1727 October 2017 | ADOPT ARTICLES 18/10/2017 |
| 26/10/1726 October 2017 | SECRETARY APPOINTED KAMALIKA RIA BANERJEE |
| 20/09/1720 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 25/06/1725 June 2017 | CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES |
| 22/06/1722 June 2017 | SECRETARY APPOINTED SHARNA LUDLOW |
| 22/06/1722 June 2017 | REGISTERED OFFICE CHANGED ON 22/06/2017 FROM SUITE C, THIRD FLOOR 3 HARBOUR EXCHANGE SQUARE CANARY WHARF LONDON E14 9GE UNITED KINGDOM |
| 26/05/1726 May 2017 | SECOND FILING OF AP01 FOR ALEXANDER DAVID KELSON BEIERLEY |
| 23/05/1723 May 2017 | ADOPT ARTICLES 09/05/2017 |
| 09/05/179 May 2017 | DIRECTOR APPOINTED ALEXANDER DAVID KELSON BRIERLEY |
| 09/05/179 May 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL LATHAM |
| 09/05/179 May 2017 | APPOINTMENT TERMINATED, DIRECTOR SAMUEL GOSS |
| 09/05/179 May 2017 | DIRECTOR APPOINTED KATRINA SHENTON |
| 09/05/179 May 2017 | CURRSHO FROM 31/12/2017 TO 30/06/2017 |
| 08/05/178 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL GOSS / 20/06/2016 |
| 19/12/1619 December 2016 | CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES |
| 11/10/1611 October 2016 | REGISTERED OFFICE CHANGED ON 11/10/2016 FROM 6TH FLOOR 33 HOLBORN LONDON ENGLAND EC1N 2HT |
| 11/10/1611 October 2016 | APPOINTMENT TERMINATED, SECRETARY SHARNA LUDLOW |
| 10/10/1610 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS ROSSER / 07/10/2016 |
| 26/06/1626 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 21/06/1621 June 2016 | DIRECTOR APPOINTED MR PAUL STEPHEN LATHAM |
| 20/06/1620 June 2016 | APPOINTMENT TERMINATED, DIRECTOR OCS SERVICES LIMITED |
| 20/06/1620 June 2016 | DIRECTOR APPOINTED SAMUEL GOSS |
| 20/06/1620 June 2016 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW SETCHELL |
| 20/06/1620 June 2016 | DIRECTOR APPOINTED THOMAS ROSSER |
| 01/06/161 June 2016 | SECRETARY'S CHANGE OF PARTICULARS / COMPANY SECRETARY SHARNA LUDLOW / 31/05/2016 |
| 23/05/1623 May 2016 | SECRETARY APPOINTED COMPANY SECRETARY SHARNA LUDLOW |
| 19/05/1619 May 2016 | APPOINTMENT TERMINATED, SECRETARY KAREN WARD |
| 18/12/1518 December 2015 | Annual return made up to 6 December 2015 with full list of shareholders |
| 03/09/153 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW GEORGE SETCHELL / 06/08/2015 |
| 28/07/1528 July 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK TURNER |
| 28/07/1528 July 2015 | DIRECTOR APPOINTED MATTHEW GEORGE SETCHELL |
| 21/07/1521 July 2015 | SECOND FILING FOR FORM SH01 |
| 30/06/1530 June 2015 | 18/06/15 STATEMENT OF CAPITAL GBP 10.0002 |
| 29/06/1529 June 2015 | ADOPT ARTICLES 18/06/2015 |
| 29/06/1529 June 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 23/06/1523 June 2015 | CORPORATE DIRECTOR APPOINTED OCS SERVICES LIMITED |
| 23/06/1523 June 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL LATHAM |
| 17/06/1517 June 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 05/05/155 May 2015 | SECRETARY APPOINTED KAREN WARD |
| 05/05/155 May 2015 | APPOINTMENT TERMINATED, SECRETARY NICOLA BOARD |
| 13/01/1513 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK TURNER / 15/12/2014 |
| 24/12/1424 December 2014 | Annual return made up to 6 December 2014 with full list of shareholders |
| 15/12/1415 December 2014 | REGISTERED OFFICE CHANGED ON 15/12/2014 FROM 4TH FLOOR 20 OLD BAILEY LONDON ENGLAND EC4M 7AN |
| 06/09/146 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 16/04/1416 April 2014 | ARTICLES OF ASSOCIATION |
| 16/04/1416 April 2014 | ALTER ARTICLES 03/04/2014 |
| 24/01/1424 January 2014 | Annual return made up to 6 December 2013 with full list of shareholders |
| 08/08/138 August 2013 | APPOINTMENT TERMINATED, SECRETARY TRACEY SPEVACK |
| 08/08/138 August 2013 | SECRETARY APPOINTED NICOLA BOARD |
| 06/12/126 December 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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