AGGREGATED MICRO POWER HOLDINGS LIMITED

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Company Documents

DateDescription
16/10/2516 October 2025 NewTermination of appointment of Nicole Hildebrand as a director on 2025-10-06

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03/10/253 October 2025 NewRegistration of charge 083721770008, created on 2025-09-28

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03/10/253 October 2025 NewRegistration of charge 083721770007, created on 2025-09-28

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29/07/2529 July 2025 Change of share class name or designation

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16/07/2516 July 2025 Resolutions

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16/07/2516 July 2025 Memorandum and Articles of Association

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15/07/2515 July 2025 Statement of capital following an allotment of shares on 2025-06-27

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14/07/2514 July 2025 Resolutions

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09/07/259 July 2025 Cessation of Fossa Holdco Limited as a person with significant control on 2025-06-26

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02/06/252 June 2025 Memorandum and Articles of Association

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02/06/252 June 2025 Resolutions

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28/05/2528 May 2025 Registration of charge 083721770006, created on 2025-05-21

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17/02/2517 February 2025 Group of companies' accounts made up to 2024-03-31

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10/02/2510 February 2025 Confirmation statement made on 2025-02-09 with no updates

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21/02/2421 February 2024 Confirmation statement made on 2024-02-09 with updates

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20/02/2420 February 2024

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20/02/2420 February 2024

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20/02/2420 February 2024

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31/01/2431 January 2024 Appointment of Mr William Chang Yu as a director on 2024-01-30

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30/01/2430 January 2024 Termination of appointment of Antonio Haya as a director on 2024-01-30

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29/01/2429 January 2024 Group of companies' accounts made up to 2023-03-31

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12/01/2412 January 2024 Memorandum and Articles of Association

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12/01/2412 January 2024 Resolutions

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12/01/2412 January 2024 Resolutions

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12/01/2412 January 2024 Resolutions

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23/11/2323 November 2023 Registration of charge 083721770004, created on 2023-11-17

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03/10/233 October 2023 Termination of appointment of Guido Lucio Mitrani as a director on 2023-09-28

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05/05/235 May 2023 Registration of charge 083721770003, created on 2023-04-28

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13/04/2313 April 2023 Group of companies' accounts made up to 2022-03-31

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13/03/2313 March 2023 Statement of capital following an allotment of shares on 2023-02-17

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02/03/232 March 2023 Memorandum and Articles of Association

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28/02/2328 February 2023 Particulars of variation of rights attached to shares

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28/02/2328 February 2023 Change of share class name or designation

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16/02/2316 February 2023 Confirmation statement made on 2023-02-09 with updates

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09/02/239 February 2023 Resolutions

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09/02/239 February 2023 Resolutions

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28/11/2228 November 2022 Registration of charge 083721770002, created on 2022-11-16

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21/11/2221 November 2022 Termination of appointment of Richard Carey Mathieson Burrell as a director on 2022-11-11

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16/11/2216 November 2022 Group of companies' accounts made up to 2021-03-31

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22/04/2222 April 2022 Statement of capital following an allotment of shares on 2022-04-22

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09/02/229 February 2022 Confirmation statement made on 2022-02-09 with updates

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20/01/2220 January 2022 Statement of capital following an allotment of shares on 2022-01-18

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20/01/2220 January 2022 Confirmation statement made on 2022-01-20 with no updates

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20/12/2120 December 2021 Statement of capital following an allotment of shares on 2021-12-17

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25/10/2125 October 2021 Statement of capital following an allotment of shares on 2021-10-20

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30/09/2130 September 2021 Statement of capital following an allotment of shares on 2021-09-29

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04/08/214 August 2021 Amended group of companies' accounts made up to 2020-03-31

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28/07/2128 July 2021 Statement of capital following an allotment of shares on 2021-07-15

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27/07/2127 July 2021 Group of companies' accounts made up to 2020-03-31

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12/10/1912 October 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19

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29/01/1929 January 2019 CONFIRMATION STATEMENT MADE ON 20/01/19, NO UPDATES

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15/01/1915 January 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083721770001

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17/12/1817 December 2018 11/12/18 STATEMENT OF CAPITAL GBP 258455715

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20/11/1820 November 2018 02/11/18 STATEMENT OF CAPITAL GBP 258455715

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21/09/1821 September 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18

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20/09/1820 September 2018 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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01/05/181 May 2018 REDUCTION OF SHARE PREMIUM

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01/05/181 May 2018 01/05/18 STATEMENT OF CAPITAL GBP 215955.72

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01/05/181 May 2018 REDUCTION OF ISS CAPITAL AND MINUTE (OC)

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13/03/1813 March 2018 REGISTERED OFFICE CHANGED ON 13/03/2018 FROM 5 CLIFFORD STREET LONDON W1S 2LG

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13/03/1813 March 2018 REGISTERED OFFICE CHANGED ON 13/03/2018 FROM 3RD FLOOR 1 DOVER STREET LONDON W1S 4LD UNITED KINGDOM

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15/02/1815 February 2018 SECOND FILING OF CONFIRMATION STATEMENT DATED 20/01/2018

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31/01/1831 January 2018 20/01/18 STATEMENT OF CAPITAL GBP 215955.72

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29/01/1829 January 2018 10/11/17 STATEMENT OF CAPITAL GBP 189052.11

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10/11/1710 November 2017 31/10/17 STATEMENT OF CAPITAL GBP 189052.11

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29/09/1729 September 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17

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27/09/1727 September 2017 COMPANY BUSINESS/INCENTIVE PLAN 19/09/2017

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08/08/178 August 2017 NOTIFICATION OF PSC STATEMENT ON 24/07/2017

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30/01/1730 January 2017 21/12/16 STATEMENT OF CAPITAL GBP 189052.11

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20/01/1720 January 2017 CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES

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17/11/1617 November 2016 VARYING SHARE RIGHTS AND NAMES

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09/11/169 November 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16

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05/10/165 October 2016 DIRECTOR APPOINTED MR ROBERT JOHN BOWRING BLAND

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16/08/1616 August 2016 PREVSHO FROM 31/12/2016 TO 31/03/2016

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04/08/164 August 2016 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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01/08/161 August 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15

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05/04/165 April 2016 REGISTRATION OF A CHARGE / CHARGE CODE 083721770001

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22/02/1622 February 2016 23/01/16 NO MEMBER LIST

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17/07/1517 July 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14

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06/07/156 July 2015 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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13/02/1513 February 2015 23/01/15 NO MEMBER LIST

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07/08/147 August 2014 18/07/14 STATEMENT OF CAPITAL GBP 128472.51

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04/08/144 August 2014 ARTICLES OF ASSOCIATION

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23/07/1423 July 2014 ADOPT ARTICLES 27/05/2014

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15/07/1415 July 2014 12/05/14 STATEMENT OF CAPITAL GBP 80972.51

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17/06/1417 June 2014 ADOPT ARTICLES 27/05/2014

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19/05/1419 May 2014 DIRECTOR APPOINTED MR MARK TARRY

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14/05/1414 May 2014 03/04/14 STATEMENT OF CAPITAL GBP 80722.51

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14/05/1414 May 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13

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25/04/1425 April 2014 APPOINTMENT TERMINATED, DIRECTOR MATTHEW WHITTELL

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27/02/1427 February 2014 24/02/14 STATEMENT OF CAPITAL GBP 77925.76

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21/02/1421 February 2014 Annual return made up to 23 January 2014 with full list of shareholders

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13/02/1413 February 2014 SECOND FILING FOR FORM SH01

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25/11/1325 November 2013 19/11/13 STATEMENT OF CAPITAL GBP 77919.83

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25/10/1325 October 2013 21/10/13 STATEMENT OF CAPITAL GBP 77614.84

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11/09/1311 September 2013 26/07/13 STATEMENT OF CAPITAL GBP 69240.22

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17/07/1317 July 2013 09/07/13 STATEMENT OF CAPITAL GBP 67990.22

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19/06/1319 June 2013 29/05/13 STATEMENT OF CAPITAL GBP 63508.59

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10/06/1310 June 2013 DIRECTOR APPOINTED MR RICHARD BURRELL

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05/06/135 June 2013 20/05/13 STATEMENT OF CAPITAL GBP 67760

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05/06/135 June 2013 05/06/13 STATEMENT OF CAPITAL GBP 55005

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09/05/139 May 2013 ADOPT ARTICLES 29/04/2013

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22/02/1322 February 2013 DIRECTOR APPOINTED SIR ROBERT BRIAN WILLIAMSON

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20/02/1320 February 2013 DIRECTOR APPOINTED SIR LAURENCE HENRY PHILIP MAGNUS

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20/02/1320 February 2013 DIRECTOR APPOINTED MR NICHOLAS SOAMES

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18/02/1318 February 2013 SUB-DIVISION 29/01/13

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18/02/1318 February 2013 CURRSHO FROM 31/01/2014 TO 31/12/2013

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18/02/1318 February 2013 29/01/13 STATEMENT OF CAPITAL GBP 50000

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04/02/134 February 2013 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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31/01/1331 January 2013 APPOINTMENT TERMINATED, SECRETARY TRAVERS SMITH SECRETARIES LIMITED

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31/01/1331 January 2013 COMMENCE BUSINESS AND BORROW

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31/01/1331 January 2013 SECRETARY APPOINTED LAUREN PATON

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31/01/1331 January 2013 DIRECTOR APPOINTED MATTHEW WHITTELL

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31/01/1331 January 2013 DIRECTOR APPOINTED NEIL ECKERT

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31/01/1331 January 2013 REGISTERED OFFICE CHANGED ON 31/01/2013 FROM 10 SNOW HILL LONDON EC1A 2AL ENGLAND

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31/01/1331 January 2013 APPLICATION COMMENCE BUSINESS

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31/01/1331 January 2013 APPOINTMENT TERMINATED, DIRECTOR TRAVERS SMITH LIMITED

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31/01/1331 January 2013 APPOINTMENT TERMINATED, DIRECTOR RUTH BRACKEN

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31/01/1331 January 2013 APPOINTMENT TERMINATED, DIRECTOR TRAVERS SMITH SECRETARIES LIMITED

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29/01/1329 January 2013 ARTICLES OF ASSOCIATION

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29/01/1329 January 2013 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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29/01/1329 January 2013 COMPANY NAME CHANGED DE FACTO 2011 PLC CERTIFICATE ISSUED ON 29/01/13

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29/01/1329 January 2013 ADOPT ARTICLES 24/01/2013

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23/01/1323 January 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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