FIG POWER HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/08/256 August 2025 New | Director's details changed for Mr David Streather on 2025-08-06 |
| 06/08/256 August 2025 New | Director's details changed for Mr David Streather on 2025-08-06 |
| 30/05/2530 May 2025 | Appointment of Ms Elaine Karen Creter as a director on 2025-05-23 |
| 30/05/2530 May 2025 | Termination of appointment of Henry David Easterbrook as a director on 2025-05-23 |
| 07/03/257 March 2025 | Appointment of Mr Luke Anthony Murphy as a director on 2025-03-07 |
| 31/01/2531 January 2025 | Previous accounting period shortened from 2025-03-31 to 2024-12-31 |
| 06/01/256 January 2025 | Group of companies' accounts made up to 2024-03-31 |
| 19/06/2419 June 2024 | Confirmation statement made on 2024-06-19 with updates |
| 15/05/2415 May 2024 | Satisfaction of charge 141839790001 in full |
| 15/05/2415 May 2024 | Satisfaction of charge 141839790002 in full |
| 27/03/2427 March 2024 | Appointment of Miss Elaine Creter as a secretary on 2024-03-14 |
| 25/03/2425 March 2024 | Memorandum and Articles of Association |
| 25/03/2425 March 2024 | Resolutions |
| 25/03/2425 March 2024 | Resolutions |
| 25/03/2425 March 2024 | Resolutions |
| 25/03/2425 March 2024 | Resolutions |
| 25/03/2425 March 2024 | Resolutions |
| 22/03/2422 March 2024 | Sub-division of shares on 2024-03-05 |
| 22/03/2422 March 2024 | Change of share class name or designation |
| 19/03/2419 March 2024 | Statement of capital following an allotment of shares on 2024-03-05 |
| 04/03/244 March 2024 | Resolutions |
| 04/03/244 March 2024 | Resolutions |
| 28/02/2428 February 2024 | Appointment of Mr Alasdair Campbell as a director on 2024-02-12 |
| 27/02/2427 February 2024 | Appointment of Mr David Samuel Bruce as a director on 2024-02-12 |
| 27/02/2427 February 2024 | Appointment of Mr David Eastman as a director on 2024-02-12 |
| 26/02/2426 February 2024 | Notification of Development Storage Investments Limited as a person with significant control on 2024-02-12 |
| 26/02/2426 February 2024 | Cessation of Bgf Investment Management Limited as a person with significant control on 2024-02-12 |
| 26/02/2426 February 2024 | Statement of capital following an allotment of shares on 2024-02-12 |
| 26/02/2426 February 2024 | Cessation of Brian James Mcconnell as a person with significant control on 2024-02-12 |
| 22/02/2422 February 2024 | Termination of appointment of Michael Yiannis Michael as a secretary on 2024-02-12 |
| 22/02/2422 February 2024 | Registered office address changed from Over Court Barns over Lane Almondsbury Bristol BS32 4DF United Kingdom to Finzels Reach Counterslip Bristol BS1 6BX on 2024-02-22 |
| 22/02/2422 February 2024 | Appointment of Mr David Streather as a director on 2024-02-12 |
| 22/02/2422 February 2024 | Termination of appointment of Brian James Mcconnell as a director on 2024-02-12 |
| 22/02/2422 February 2024 | Termination of appointment of Ronnie Mccombe as a director on 2024-02-12 |
| 22/02/2422 February 2024 | Termination of appointment of Michael Yiannis Michael as a director on 2024-02-12 |
| 22/02/2422 February 2024 | Termination of appointment of Paul Oldham as a director on 2024-02-12 |
| 18/01/2418 January 2024 | Purchase of own shares. |
| 18/01/2418 January 2024 | Cancellation of shares. Statement of capital on 2024-01-11 |
| 02/10/232 October 2023 | Change of share class name or designation |
| 31/07/2331 July 2023 | Accounts for a dormant company made up to 2023-06-30 |
| 31/07/2331 July 2023 | Confirmation statement made on 2023-06-19 with updates |
| 31/07/2331 July 2023 | Current accounting period shortened from 2024-06-30 to 2024-03-31 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 05/04/235 April 2023 | Registration of charge 141839790002, created on 2023-04-04 |
| 10/10/2210 October 2022 | Statement of capital following an allotment of shares on 2022-09-26 |
| 10/10/2210 October 2022 | Change of share class name or designation |
| 10/10/2210 October 2022 | Statement of capital following an allotment of shares on 2022-09-26 |
| 05/10/225 October 2022 | Statement of capital following an allotment of shares on 2022-09-26 |
| 05/10/225 October 2022 | Cessation of Michael Yiannis Michael as a person with significant control on 2022-09-26 |
| 05/10/225 October 2022 | Notification of Brian James Mcconnell as a person with significant control on 2022-09-26 |
| 05/10/225 October 2022 | Notification of Bgf Investment Management Limited as a person with significant control on 2022-09-26 |
| 04/10/224 October 2022 | Resolutions |
| 04/10/224 October 2022 | Memorandum and Articles of Association |
| 04/10/224 October 2022 | Sub-division of shares on 2022-09-26 |
| 04/10/224 October 2022 | Change of share class name or designation |
| 04/10/224 October 2022 | Resolutions |
| 04/10/224 October 2022 | Resolutions |
| 04/10/224 October 2022 | Resolutions |
| 30/09/2230 September 2022 | Appointment of Mr Paul Oldham as a director on 2022-09-26 |
| 29/09/2229 September 2022 | Appointment of Mr Michael Yiannis Michael as a secretary on 2022-09-26 |
| 29/09/2229 September 2022 | Appointment of Mr Henry David Easterbrook as a director on 2022-09-26 |
| 29/09/2229 September 2022 | Appointment of Mr Brian James Mcconnell as a director on 2022-09-26 |
| 29/09/2229 September 2022 | Appointment of Mr Ronnie Mccombe as a director on 2022-09-26 |
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