ONE PLUS POWER LTD

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Company Documents

DateDescription
10/07/2510 July 2025 NewConfirmation statement made on 2025-04-02 with updates

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26/06/2526 June 2025 Change of details for Mrs Joanne Mary Elliott as a person with significant control on 2025-06-26

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05/06/255 June 2025 Accounts for a dormant company made up to 2024-08-31

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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03/05/243 May 2024 Termination of appointment of Joanne Mary Elliott as a director on 2021-09-02

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15/04/2415 April 2024 Confirmation statement made on 2024-04-02 with updates

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15/09/2315 September 2023 Accounts for a dormant company made up to 2023-08-31

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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03/04/233 April 2023 Confirmation statement made on 2023-04-02 with updates

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27/02/2327 February 2023 Accounts for a dormant company made up to 2022-08-31

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01/11/221 November 2022 Termination of appointment of Helen Russell-Mcandrew as a director on 2022-10-01

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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07/04/227 April 2022 Confirmation statement made on 2022-04-02 with updates

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06/04/226 April 2022 Cessation of Reece Trelaun Driscoll as a person with significant control on 2022-04-01

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06/04/226 April 2022 Termination of appointment of Reece Trelaun Driscoll as a director on 2022-04-01

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04/03/224 March 2022 Appointment of Mrs Joanne Mary Elliott as a director on 2021-09-01

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04/03/224 March 2022 Notification of Joanne Mary Elliott as a person with significant control on 2022-01-01

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04/03/224 March 2022 Change of details for Mrs Joanne Mary Elliott as a person with significant control on 2022-03-01

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04/03/224 March 2022 Confirmation statement made on 2022-03-04 with updates

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01/02/221 February 2022 Accounts for a dormant company made up to 2021-08-31

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07/10/217 October 2021 Confirmation statement made on 2021-09-30 with updates

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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04/01/214 January 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/20

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31/12/2031 December 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR REECE TRELAUN DRISCOLL / 02/10/2020

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31/12/2031 December 2020 PREVSHO FROM 31/10/2020 TO 31/08/2020

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13/11/2013 November 2020 CONFIRMATION STATEMENT MADE ON 30/09/20, NO UPDATES

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07/10/207 October 2020 Registered office address changed from , Unit 3 Riverside Court Huddersfield Road, Delph, Oldham, OL3 5FZ, England to 1st Floor 107 Lees Road Oldham United Kingdom Lancashire OL4 1JW on 2020-10-07

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07/10/207 October 2020 REGISTERED OFFICE CHANGED ON 07/10/2020 FROM UNIT 3 RIVERSIDE COURT HUDDERSFIELD ROAD DELPH OLDHAM OL3 5FZ ENGLAND

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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18/03/2018 March 2020 Registered office address changed from , 63-66 Hatton Garden, 5th Floor, Suite 23, London, EC1N 8LE, United Kingdom to 1st Floor 107 Lees Road Oldham United Kingdom Lancashire OL4 1JW on 2020-03-18

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18/03/2018 March 2020 REGISTERED OFFICE CHANGED ON 18/03/2020 FROM 63-66 HATTON GARDEN 5TH FLOOR, SUITE 23 LONDON EC1N 8LE UNITED KINGDOM

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01/10/191 October 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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