CERES POWER LIMITED filing history - Find and update company information

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CERES POWER LIMITED

Company number 04222409

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
08 Jul 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 46 pages (46 pages)
23 May 2023	CS01	Confirmation statement made on 23 May 2023 with no updates	View PDF Confirmation statement made on 23 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Apr 2023	AP01	Appointment of Mrs Deborah Grimason as a director on 26 April 2023	View PDF Appointment of Mrs Deborah Grimason as a director on 26 April 2023 - link opens in a new window - 2 pages (2 pages)
27 Apr 2023	TM01	Termination of appointment of Mark Albert Selby as a director on 26 April 2023	View PDF Termination of appointment of Mark Albert Selby as a director on 26 April 2023 - link opens in a new window - 1 page (1 page)
14 Oct 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 36 pages (36 pages)
14 Oct 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
10 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 47 pages (47 pages)
30 Jun 2022	CS01	Confirmation statement made on 23 May 2022 with updates	View PDF Confirmation statement made on 23 May 2022 with updates - link opens in a new window - 4 pages (4 pages)
03 May 2022	TM02	Termination of appointment of Caroline Buchan as a secretary on 30 April 2022	View PDF Termination of appointment of Caroline Buchan as a secretary on 30 April 2022 - link opens in a new window - 1 page (1 page)
28 Apr 2022	CH01	Director's details changed for Dr Mark Albert Selby on 28 April 2022	View PDF Director's details changed for Dr Mark Albert Selby on 28 April 2022 - link opens in a new window - 2 pages (2 pages)
03 Feb 2022	AP01	Appointment of Ms Caroline Hargrove as a director on 3 February 2022	View PDF Appointment of Ms Caroline Hargrove as a director on 3 February 2022 - link opens in a new window - 2 pages (2 pages)
14 Jan 2022	AP01	Appointment of Mr Eric Daniel Lakin as a director on 10 January 2022	View PDF Appointment of Mr Eric Daniel Lakin as a director on 10 January 2022 - link opens in a new window - 2 pages (2 pages)
14 Jan 2022	TM01	Termination of appointment of Richard Timothy Preston as a director on 10 January 2022	View PDF Termination of appointment of Richard Timothy Preston as a director on 10 January 2022 - link opens in a new window - 1 page (1 page)
04 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 43 pages (43 pages)
26 May 2021	CS01	Confirmation statement made on 23 May 2021 with no updates	View PDF Confirmation statement made on 23 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 Sep 2020	AP01	Appointment of Mr Mark William Garrett as a director on 10 August 2020	View PDF Appointment of Mr Mark William Garrett as a director on 10 August 2020 - link opens in a new window - 2 pages (2 pages)
02 Sep 2020	TM01	Termination of appointment of James Falla as a director on 31 August 2020	View PDF Termination of appointment of James Falla as a director on 31 August 2020 - link opens in a new window - 1 page (1 page)
25 May 2020	CS01	Confirmation statement made on 23 May 2020 with no updates	View PDF Confirmation statement made on 23 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Apr 2020	AA01	Current accounting period extended from 30 June 2020 to 31 December 2020	View PDF Current accounting period extended from 30 June 2020 to 31 December 2020 - link opens in a new window - 1 page (1 page)
16 Dec 2019	AA	Full accounts made up to 30 June 2019	View PDF Full accounts made up to 30 June 2019 - link opens in a new window - 36 pages (36 pages)
29 Oct 2019	MR04	Satisfaction of charge 042224090003 in full	View PDF Satisfaction of charge 042224090003 in full - link opens in a new window - 1 page (1 page)
20 Jun 2019	MR01	Registration of charge 042224090004, created on 13 June 2019	View PDF Registration of charge 042224090004, created on 13 June 2019 - link opens in a new window - 4 pages (4 pages)
24 May 2019	CS01	Confirmation statement made on 23 May 2019 with no updates	View PDF Confirmation statement made on 23 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jan 2019	AA	Full accounts made up to 30 June 2018	View PDF Full accounts made up to 30 June 2018 - link opens in a new window - 31 pages (31 pages)
09 Jul 2018	CH01	Director's details changed for Dr Mark Albert Selby on 20 June 2018	View PDF Director's details changed for Dr Mark Albert Selby on 20 June 2018 - link opens in a new window - 2 pages (2 pages)

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