AREVALOUS POWER SPV 1 LIMITED

Company number 08321504

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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)
27 Jan 2021 TM01 Termination of appointment of Katrina Anne Shenton as a director on 27 January 2021
26 Aug 2020 CH01 Director's details changed for Mr Thomas James Rosser on 20 July 2020
29 May 2020 CS01 Confirmation statement made on 21 May 2020 with no updates
03 Apr 2020 AA Accounts for a small company made up to 30 June 2019
22 May 2019 CS01 Confirmation statement made on 21 May 2019 with updates
08 Mar 2019 AA Accounts for a small company made up to 30 June 2018
03 Jan 2019 AP04 Appointment of Octopus Company Secretarial Services Limited as a secretary on 15 November 2018
15 Nov 2018 TM02 Termination of appointment of Sharna Ludlow as a secretary on 15 November 2018
21 May 2018 CS01 Confirmation statement made on 21 May 2018 with updates
06 Apr 2018 AA Accounts for a small company made up to 30 June 2017
21 Feb 2018 TM02 Termination of appointment of Kamalika Ria Banerjee as a secretary on 21 February 2018
27 Oct 2017 SH10 Particulars of variation of rights attached to shares
27 Oct 2017 SH08 Change of share class name or designation
27 Oct 2017 SH02 Sub-division of shares on 18 October 2017
27 Oct 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division/consent of shareholders 18/10/2017
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Oct 2017 AP03 Appointment of Kamalika Ria Banerjee as a secretary on 25 October 2017
20 Sep 2017 AA Full accounts made up to 31 December 2016
25 Jun 2017 CS01 Confirmation statement made on 23 June 2017 with updates
22 Jun 2017 AP03 Appointment of Sharna Ludlow as a secretary on 22 June 2017
22 Jun 2017 AD01 Registered office address changed from Suite C, Third Floor 3 Harbour Exchange Square Canary Wharf London E14 9GE United Kingdom to 6th Floor 33 Holborn London England EC1N 2HT on 22 June 2017
26 May 2017 RP04AP01 Second filing for the appointment of Alexander David Kelson Beierley as a director
23 May 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
09 May 2017 AP01 Appointment of Alexander David Kelson Brierley as a director on 5 May 2017
  • ANNOTATION Clarification a second filed AP01 was registered on 26/05/2017
09 May 2017 AA01 Current accounting period shortened from 31 December 2017 to 30 June 2017
09 May 2017 AP01 Appointment of Katrina Shenton as a director on 5 May 2017