ARC POWER LTD

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Company Documents

DateDescription
23/09/2523 September 2025 NewTotal exemption full accounts made up to 2024-12-31

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17/06/2517 June 2025 Statement of capital following an allotment of shares on 2025-03-07

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21/03/2521 March 2025 Confirmation statement made on 2025-03-07 with updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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30/09/2430 September 2024 Total exemption full accounts made up to 2023-12-31

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04/09/244 September 2024 Statement of capital following an allotment of shares on 2024-09-03

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04/06/244 June 2024 Registered office address changed from 7 Bell Yard London WC2A 2JR England to 77B High Street Reigate RH2 9AH on 2024-06-04

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14/03/2414 March 2024 Confirmation statement made on 2024-03-07 with updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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29/12/2329 December 2023 Statement of capital following an allotment of shares on 2023-09-28

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08/09/238 September 2023 Total exemption full accounts made up to 2022-12-31

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09/03/239 March 2023 Confirmation statement made on 2023-03-07 with updates

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16/01/2316 January 2023 Resolutions

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16/01/2316 January 2023 Memorandum and Articles of Association

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16/01/2316 January 2023 Resolutions

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16/01/2316 January 2023 Resolutions

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16/01/2316 January 2023 Resolutions

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16/01/2316 January 2023 Resolutions

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12/01/2312 January 2023 Statement of capital following an allotment of shares on 2022-11-03

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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27/09/2227 September 2022 Unaudited abridged accounts made up to 2021-12-31

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28/03/2228 March 2022 Appointment of Mr Lars-Goran Josefsson as a director on 2022-03-25

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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30/09/2130 September 2021 Unaudited abridged accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/03/2031 March 2020 22/08/19 STATEMENT OF CAPITAL GBP 33281

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16/03/2016 March 2020 CONFIRMATION STATEMENT MADE ON 07/03/20, WITH UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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08/10/198 October 2019 REGISTERED OFFICE CHANGED ON 08/10/2019 FROM HARTDENE HOUSE BRIDGE ROAD BAGSHOT SURREY GU19 5AT ENGLAND

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08/10/198 October 2019 DIRECTOR APPOINTED MRS JOANNA CHEONG

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30/09/1930 September 2019 31/12/18 UNAUDITED ABRIDGED

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27/09/1927 September 2019 DIRECTOR APPOINTED MR RICHARD MARTIN BOUMA

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02/09/192 September 2019 PSC'S CHANGE OF PARTICULARS / MR KARL FREDERICK BOYCE / 30/08/2019

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30/08/1930 August 2019 COMPANY NAME CHANGED ARC POWER EAST AFRICA LTD CERTIFICATE ISSUED ON 30/08/19

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30/08/1930 August 2019 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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05/06/195 June 2019 COMPANY NAME CHANGED ECOPOW3R LTD CERTIFICATE ISSUED ON 05/06/19

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07/03/197 March 2019 07/01/19 STATEMENT OF CAPITAL GBP 29139

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07/03/197 March 2019 CONFIRMATION STATEMENT MADE ON 07/03/19, WITH UPDATES

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08/01/198 January 2019 STATEMENT OF COMPANY'S OBJECTS

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08/01/198 January 2019 ADOPT ARTICLES 03/12/2018

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12/12/1812 December 2018 CONFIRMATION STATEMENT MADE ON 06/11/18, WITH UPDATES

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15/10/1815 October 2018 REGISTERED OFFICE CHANGED ON 15/10/2018 FROM OAKE HOUSE THE TOLLEYS MILL STREET CREDITON DEVON EX17 1HG ENGLAND

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01/10/181 October 2018 31/12/17 UNAUDITED ABRIDGED

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07/03/187 March 2018 APPOINTMENT TERMINATED, DIRECTOR CARL HASSAN

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07/03/187 March 2018 CESSATION OF CARL AGA HASSAN AS A PSC

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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12/12/1712 December 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CARL AGA HASSAN

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12/12/1712 December 2017 CONFIRMATION STATEMENT MADE ON 04/12/17, WITH UPDATES

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12/12/1712 December 2017 CESSATION OF ECO POSITIVE LIMITED AS A PSC

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12/12/1712 December 2017 PSC'S CHANGE OF PARTICULARS / MR KARL FREDERICK BOYCE / 31/03/2017

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12/12/1712 December 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KARL FREDERICK BOYCE

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04/12/174 December 2017 REGISTERED OFFICE CHANGED ON 04/12/2017 FROM THE BEEHIVE THE BEEHIVE RING ROAD GATWICK AIRPORT WEST SUSSEX RH6 0PA ENGLAND

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06/09/176 September 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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12/12/1612 December 2016 CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES

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12/10/1612 October 2016 COMPANY NAME CHANGED ECO POSITIVE SOLAR LIMITED CERTIFICATE ISSUED ON 12/10/16

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27/07/1627 July 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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12/07/1612 July 2016 COMPANY NAME CHANGED ECO POSITIVE (RBL) LIMITED CERTIFICATE ISSUED ON 12/07/16

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10/02/1610 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR KARL FREDERICK BOYCE / 04/12/2014

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01/02/161 February 2016 Annual return made up to 4 December 2015 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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04/12/144 December 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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