ENRAY POWER LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 04/08/254 August 2025 New | Confirmation statement made on 2025-07-26 with updates |
| 29/04/2529 April 2025 | Registration of charge 130521590001, created on 2025-04-23 |
| 10/04/2510 April 2025 | Resolutions |
| 10/04/2510 April 2025 | Resolutions |
| 28/02/2528 February 2025 | Total exemption full accounts made up to 2024-05-31 |
| 23/10/2423 October 2024 | Certificate of change of name |
| 13/08/2413 August 2024 | Statement of capital following an allotment of shares on 2024-07-31 |
| 07/08/247 August 2024 | Resolutions |
| 30/07/2430 July 2024 | Confirmation statement made on 2024-07-26 with updates |
| 25/07/2425 July 2024 | Previous accounting period extended from 2024-03-31 to 2024-05-31 |
| 22/06/2422 June 2024 | Resolutions |
| 22/06/2422 June 2024 | Resolutions |
| 22/06/2422 June 2024 | Memorandum and Articles of Association |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 30/04/2430 April 2024 | Statement of capital following an allotment of shares on 2024-04-22 |
| 29/04/2429 April 2024 | Resolutions |
| 29/04/2429 April 2024 | Resolutions |
| 29/04/2429 April 2024 | Resolutions |
| 29/04/2429 April 2024 | Resolutions |
| 29/04/2429 April 2024 | Resolutions |
| 25/04/2425 April 2024 | Statement of capital following an allotment of shares on 2023-02-19 |
| 18/12/2318 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 01/09/231 September 2023 | Second filing of Confirmation Statement dated 2023-07-26 |
| 23/08/2323 August 2023 | Confirmation statement made on 2023-07-26 with updates |
| 28/07/2328 July 2023 | Director's details changed for Luis Mayor Salgado on 2023-06-29 |
| 03/07/233 July 2023 | Registered office address changed from C/O Integrum Power Engineering Ltd Kingsgate Wellington Road North Stockport SK4 1LW England to Magma House 16 Davy Court Castle Mound Way Rugby CV23 0UZ on 2023-07-03 |
| 23/06/2323 June 2023 | Statement of capital following an allotment of shares on 2023-05-30 |
| 08/06/238 June 2023 | Resolutions |
| 08/06/238 June 2023 | Memorandum and Articles of Association |
| 08/06/238 June 2023 | Resolutions |
| 08/06/238 June 2023 | Resolutions |
| 08/06/238 June 2023 | Resolutions |
| 08/06/238 June 2023 | Resolutions |
| 08/06/238 June 2023 | Resolutions |
| 08/06/238 June 2023 | Resolutions |
| 08/06/238 June 2023 | Resolutions |
| 08/06/238 June 2023 | Resolutions |
| 08/06/238 June 2023 | Resolutions |
| 08/06/238 June 2023 | Resolutions |
| 08/06/238 June 2023 | Resolutions |
| 08/06/238 June 2023 | Resolutions |
| 08/06/238 June 2023 | Resolutions |
| 08/06/238 June 2023 | Resolutions |
| 08/06/238 June 2023 | Resolutions |
| 08/06/238 June 2023 | Resolutions |
| 08/06/238 June 2023 | Resolutions |
| 08/06/238 June 2023 | Change of share class name or designation |
| 08/06/238 June 2023 | Particulars of variation of rights attached to shares |
| 02/06/232 June 2023 | Termination of appointment of Alexander James Etheridge Geary as a director on 2023-05-30 |
| 02/06/232 June 2023 | Termination of appointment of Ben Thomas Anderson as a director on 2023-05-30 |
| 02/06/232 June 2023 | Appointment of Michael Pollan as a director on 2023-05-30 |
| 02/06/232 June 2023 | Appointment of Jean-Baptiste Delattre as a director on 2023-05-30 |
| 01/06/231 June 2023 | Cancellation of shares. Statement of capital on 2023-05-24 |
| 01/06/231 June 2023 | Purchase of own shares. |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 14/03/2314 March 2023 | Confirmation statement made on 2023-03-14 with updates |
| 06/03/236 March 2023 | Director's details changed for Luis Mayor Salgado on 2022-03-14 |
| 02/03/232 March 2023 | Resolutions |
| 02/03/232 March 2023 | Change of share class name or designation |
| 02/03/232 March 2023 | Resolutions |
| 02/03/232 March 2023 | Resolutions |
| 02/03/232 March 2023 | Memorandum and Articles of Association |
| 02/03/232 March 2023 | Resolutions |
| 02/03/232 March 2023 | Resolutions |
| 02/03/232 March 2023 | Resolutions |
| 28/02/2328 February 2023 | Sub-division of shares on 2023-02-15 |
| 28/02/2328 February 2023 | Cessation of Philip Price as a person with significant control on 2023-02-15 |
| 28/02/2328 February 2023 | Statement of capital following an allotment of shares on 2023-02-15 |
| 28/02/2328 February 2023 | Sub-division of shares on 2023-02-15 |
| 28/02/2328 February 2023 | Cessation of Ben Thomas Anderson as a person with significant control on 2023-02-15 |
| 28/02/2328 February 2023 | Notification of a person with significant control statement |
| 28/02/2328 February 2023 | Cessation of Alexander James Etheridge Geary as a person with significant control on 2023-02-15 |
| 21/02/2321 February 2023 | Change of details for Mr Alexander James Etheridge Geary as a person with significant control on 2022-03-14 |
| 23/12/2223 December 2022 | Director's details changed for Mr Philip Price on 2021-06-30 |
| 23/12/2223 December 2022 | Director's details changed for Mr Alexander James Etheridge Geary on 2022-09-01 |
| 23/12/2223 December 2022 | Director's details changed for Mr Ben Thomas Anderson on 2022-12-19 |
| 24/10/2224 October 2022 | Registered office address changed from 107 - 109 Derwent House Rtc Business Park London Road Derby DE24 8UP England to C/O Integrum Power Engineering Ltd Kingsgate Wellington Road North Stockport SK4 1LW on 2022-10-24 |
| 19/05/2219 May 2022 | Previous accounting period extended from 2021-11-30 to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 29/03/2229 March 2022 | Resolutions |
| 29/03/2229 March 2022 | Resolutions |
| 29/03/2229 March 2022 | Memorandum and Articles of Association |
| 29/03/2229 March 2022 | Resolutions |
| 29/03/2229 March 2022 | Resolutions |
| 30/11/2130 November 2021 | Confirmation statement made on 2021-11-29 with updates |
| 28/06/2128 June 2021 | RETURN OF PURCHASE OF OWN SHARES 28/05/21 TREASURY CAPITAL GBP 20 |
| 07/06/217 June 2021 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN BATEMAN |
| 30/11/2030 November 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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