REUBEN POWER PLC

Company number 06357358

Date	Type	Description	View / Download
06 Jan 2024	TM01	Termination of appointment of Sven Jan Lindblad as a director on 30 November 2023	(1 page)
06 Dec 2023	AA01	Current accounting period extended from 30 June 2023 to 31 December 2023	(1 page)
14 Sep 2023	CS01	Confirmation statement made on 31 August 2023 with no updates	(3 pages)
05 Apr 2023	AA	Group of companies' accounts made up to 30 June 2022	(36 pages)
31 Mar 2023	DISS40	Compulsory strike-off action has been discontinued	(1 page)
07 Mar 2023	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
31 Aug 2022	CS01	Confirmation statement made on 31 August 2022 with no updates	(3 pages)
06 Apr 2022	AA	Group of companies' accounts made up to 30 June 2021	(36 pages)
13 Sep 2021	CS01	Confirmation statement made on 31 August 2021 with no updates	(3 pages)
19 Aug 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
13 Aug 2021	MA	Memorandum and Articles of Association	(57 pages)
13 Apr 2021	AA	Group of companies' accounts made up to 30 June 2020	(36 pages)
05 Apr 2021	CH04	Secretary's details changed for Laytons Secretaries Limited on 24 March 2021	(1 page)
04 Apr 2021	AD01	Registered office address changed from 3rd Floor, Pinners Hall Old Broad Street London EC2N 1EX England to C/O Laytons Llp 3rd Floor, Pinners Hall 105-108 Old Broad Street London EC2N 1ER on 4 April 2021	(1 page)
22 Mar 2021	AD01	Registered office address changed from Level 5 2 More London Riverside London SE1 2AP to 3rd Floor, Pinners Hall Old Broad Street London EC2N 1EX on 22 March 2021	(1 page)
01 Sep 2020	CS01	Confirmation statement made on 31 August 2020 with no updates	(3 pages)
28 Jul 2020	AAMD	Amended group of companies' accounts made up to 30 June 2019	(36 pages)
14 Apr 2020	AA	Group of companies' accounts made up to 30 June 2019	(36 pages)
16 Sep 2019	CS01	Confirmation statement made on 31 August 2019 with no updates	(3 pages)
08 Jan 2019	AA	Group of companies' accounts made up to 30 June 2018	(35 pages)
11 Sep 2018	CS01	Confirmation statement made on 31 August 2018 with updates	(8 pages)
03 Apr 2018	TM01	Termination of appointment of Predanen Vurdien as a director on 22 March 2018	(1 page)
03 Jan 2018	AA	Group of companies' accounts made up to 30 June 2017	(31 pages)
01 Nov 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
06 Sep 2017	CS01	Confirmation statement made on 31 August 2017 with no updates	(3 pages)