CERES POWER INTERMEDIATE HOLDINGS LIMITED

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Company Documents

DateDescription
25/07/2525 July 2025 NewConfirmation statement made on 2025-07-21 with updates

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13/11/2413 November 2024 Full accounts made up to 2023-12-31

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16/10/2416 October 2024 Statement of capital following an allotment of shares on 2024-10-11

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10/10/2410 October 2024 Statement of capital following an allotment of shares on 2024-09-30

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02/10/242 October 2024 Termination of appointment of Deborah Grimason as a director on 2024-09-30

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02/10/242 October 2024 Appointment of Mr Stuart Paynter as a director on 2024-10-01

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02/10/242 October 2024 Termination of appointment of Eric Daniel Lakin as a director on 2024-09-30

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01/10/241 October 2024 Statement of capital following an allotment of shares on 2024-09-16

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09/08/249 August 2024 Statement of capital following an allotment of shares on 2024-08-08

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22/07/2422 July 2024 Confirmation statement made on 2024-07-21 with updates

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15/07/2415 July 2024 Statement of capital following an allotment of shares on 2024-07-11

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24/06/2424 June 2024 Statement of capital following an allotment of shares on 2024-06-13

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12/06/2412 June 2024 Statement of capital following an allotment of shares on 2024-06-11

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08/05/248 May 2024 Statement of capital following an allotment of shares on 2024-05-08

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09/02/249 February 2024 Statement of capital following an allotment of shares on 2024-02-09

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22/01/2422 January 2024 Statement of capital following an allotment of shares on 2024-01-22

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11/12/2311 December 2023 Statement of capital following an allotment of shares on 2023-12-08

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10/11/2310 November 2023 Statement of capital following an allotment of shares on 2023-11-08

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11/10/2311 October 2023 Statement of capital following an allotment of shares on 2023-10-10

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05/10/235 October 2023 Statement of capital following an allotment of shares on 2023-10-04

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15/09/2315 September 2023 Full accounts made up to 2022-12-31

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08/09/238 September 2023 Statement of capital following an allotment of shares on 2023-09-08

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11/08/2311 August 2023 Statement of capital following an allotment of shares on 2023-08-11

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10/08/2310 August 2023 Statement of capital following an allotment of shares on 2023-08-10

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21/07/2321 July 2023 Confirmation statement made on 2023-07-21 with updates

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17/07/2317 July 2023 Statement of capital following an allotment of shares on 2023-07-12

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17/07/2317 July 2023 Statement of capital following an allotment of shares on 2023-07-10

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09/06/239 June 2023 Statement of capital following an allotment of shares on 2023-06-09

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07/06/237 June 2023 Statement of capital following an allotment of shares on 2023-06-07

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30/05/2330 May 2023 Second filing of a statement of capital following an allotment of shares on 2023-03-10

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30/05/2330 May 2023 Second filing of a statement of capital following an allotment of shares on 2023-02-13

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30/05/2330 May 2023 Second filing of a statement of capital following an allotment of shares on 2023-05-04

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30/05/2330 May 2023 Second filing of a statement of capital following an allotment of shares on 2023-04-05

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13/05/2313 May 2023 Second filing of a statement of capital following an allotment of shares on 2023-02-03

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10/05/2310 May 2023 Statement of capital following an allotment of shares on 2023-05-10

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04/05/234 May 2023 Statement of capital following an allotment of shares on 2023-05-04

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13/04/2313 April 2023 Statement of capital following an allotment of shares on 2023-04-13

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05/04/235 April 2023 Statement of capital following an allotment of shares on 2023-04-05

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31/03/2331 March 2023 Statement of capital following an allotment of shares on 2023-03-31

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29/03/2329 March 2023 Statement of capital following an allotment of shares on 2023-03-28

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13/03/2313 March 2023 Statement of capital following an allotment of shares on 2023-03-10

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16/02/2316 February 2023 Statement of capital following an allotment of shares on 2023-02-15

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15/02/2315 February 2023 Statement of capital following an allotment of shares on 2023-02-13

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09/02/239 February 2023 Statement of capital following an allotment of shares on 2023-02-03

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18/01/2318 January 2023 Statement of capital following an allotment of shares on 2023-01-12

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20/12/2220 December 2022 Statement of capital following an allotment of shares on 2022-12-13

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09/12/229 December 2022 Statement of capital following an allotment of shares on 2022-12-09

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21/11/2221 November 2022 Statement of capital following an allotment of shares on 2022-11-21

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10/11/2210 November 2022 Statement of capital following an allotment of shares on 2022-11-10

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07/11/227 November 2022 Statement of capital following an allotment of shares on 2022-11-04

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27/10/2227 October 2022 Statement of capital following an allotment of shares on 2022-10-26

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25/10/2225 October 2022 Statement of capital following an allotment of shares on 2022-10-13

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25/10/2225 October 2022 Statement of capital following an allotment of shares on 2022-10-06

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21/10/2221 October 2022 Statement of capital following an allotment of shares on 2022-10-07

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21/10/2221 October 2022 Statement of capital following an allotment of shares on 2022-08-05

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20/10/2220 October 2022 Second filing of a statement of capital following an allotment of shares on 2021-12-23

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17/10/2217 October 2022 Termination of appointment of Stephen James Callaghan as a director on 2022-10-13

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17/10/2217 October 2022 Appointment of Deborah Grimason as a director on 2022-10-17

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10/10/2210 October 2022 Full accounts made up to 2021-12-31

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27/09/2227 September 2022 Second filing of a statement of capital following an allotment of shares on 2021-12-23

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03/05/223 May 2022 Termination of appointment of Caroline Buchan as a secretary on 2022-04-30

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14/02/2214 February 2022 Statement of capital following an allotment of shares on 2021-12-23

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14/01/2214 January 2022 Termination of appointment of Richard Timothy Preston as a director on 2022-01-10

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14/01/2214 January 2022 Appointment of Mr Eric Daniel Lakin as a director on 2022-01-10

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21/07/2121 July 2021 Confirmation statement made on 2021-07-21 with updates

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21/07/2121 July 2021 Statement of capital following an allotment of shares on 2021-06-09

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11/08/2011 August 2020 CONFIRMATION STATEMENT MADE ON 30/07/20, WITH UPDATES

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10/08/2010 August 2020 30/06/20 STATEMENT OF CAPITAL GBP 1708154.433512

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10/06/2010 June 2020 21/05/20 STATEMENT OF CAPITAL GBP 1695638.713512

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17/04/2017 April 2020 CURREXT FROM 30/06/2020 TO 31/12/2020

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16/12/1916 December 2019 FULL ACCOUNTS MADE UP TO 30/06/19

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20/08/1920 August 2019 SECOND FILED SH01 - 06/06/19 STATEMENT OF CAPITAL GBP 1527698.133512

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31/07/1931 July 2019 CONFIRMATION STATEMENT MADE ON 30/07/19, WITH UPDATES

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13/06/1913 June 2019 06/06/19 STATEMENT OF CAPITAL GBP 1527698.120001

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20/03/1920 March 2019 FULL ACCOUNTS MADE UP TO 30/06/18

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15/01/1915 January 2019 29/08/18 STATEMENT OF CAPITAL GBP 1283262.96

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25/10/1825 October 2018 ARTICLES OF ASSOCIATION

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04/10/184 October 2018 29/08/18 STATEMENT OF CAPITAL GBP 12832629.439125

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04/10/184 October 2018 RETURN OF PURCHASE OF OWN SHARES

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19/09/1819 September 2018 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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19/09/1819 September 2018 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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09/08/189 August 2018 06/08/18 STATEMENT OF CAPITAL GBP 12832629.44

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09/08/189 August 2018 CONFIRMATION STATEMENT MADE ON 09/08/18, WITH UPDATES

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28/03/1828 March 2018 28/03/18 STATEMENT OF CAPITAL GBP 10157699.43

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13/02/1813 February 2018 CONFIRMATION STATEMENT MADE ON 11/02/18, WITH UPDATES

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18/01/1818 January 2018 FULL ACCOUNTS MADE UP TO 30/06/17

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20/07/1720 July 2017 28/06/17 STATEMENT OF CAPITAL GBP 10124199.43

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14/03/1714 March 2017 CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES

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02/03/172 March 2017 FULL ACCOUNTS MADE UP TO 30/06/16

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25/11/1625 November 2016 31/10/16 STATEMENT OF CAPITAL GBP 10067309.14

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19/10/1619 October 2016 SECRETARY APPOINTED MISS CAROLINE BUCHAN

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18/10/1618 October 2016 APPOINTMENT TERMINATED, SECRETARY HELEN MILBURN

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10/06/1610 June 2016 06/05/16 STATEMENT OF CAPITAL GBP 7778578.53

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16/05/1616 May 2016 07/04/16 STATEMENT OF CAPITAL GBP 7773178.53

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22/04/1622 April 2016 04/04/16 STATEMENT OF CAPITAL GBP 7766178.53

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12/04/1612 April 2016 SECOND FILING WITH MUD 11/02/16 FOR FORM AR01

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24/03/1624 March 2016 07/03/16 STATEMENT OF CAPITAL GBP 7757478.53

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24/03/1624 March 2016 SECOND FILING FOR FORM SH01

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07/03/167 March 2016 30/07/14 STATEMENT OF CAPITAL GBP 7725377.53

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07/03/167 March 2016 Annual return made up to 11 February 2016 with full list of shareholders

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17/11/1517 November 2015 Annual accounts small company total exemption made up to 30 June 2015

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05/08/155 August 2015 APPOINTMENT TERMINATED, SECRETARY BRUCE GIRVAN

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05/08/155 August 2015 SECRETARY APPOINTED MISS HELEN MILBURN

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17/02/1517 February 2015 Annual return made up to 11 February 2015 with full list of shareholders

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09/06/149 June 2014 CURREXT FROM 28/02/2015 TO 30/06/2015

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12/05/1412 May 2014 25/03/14 STATEMENT OF CAPITAL GBP 5368319.73

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12/05/1412 May 2014 26/03/14 STATEMENT OF CAPITAL GBP 5368319.73

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12/05/1412 May 2014 SUB-DIVISION 25/03/14

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12/05/1412 May 2014 ADOPT ARTICLES 25/03/2014

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02/05/142 May 2014 DIRECTOR APPOINTED MR ALAN JOHN AUBREY

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02/05/142 May 2014 DIRECTOR APPOINTED MR STEPHEN JAMES CALLAGHAN

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11/02/1411 February 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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