CLYNE POWER LIMITED filing history - Find and update company information

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CLYNE POWER LIMITED

Company number 09128547

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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)
04 Mar 2024	AA	Audit exemption subsidiary accounts made up to 30 June 2023	View PDF Audit exemption subsidiary accounts made up to 30 June 2023 - link opens in a new window - 15 pages (15 pages)
04 Mar 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/06/23 - link opens in a new window - 95 pages (95 pages)
04 Mar 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/23	View PDF Audit exemption statement of guarantee by parent company for period ending 30/06/23 - link opens in a new window - 3 pages (3 pages)
04 Mar 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/06/23 - link opens in a new window - 1 page (1 page)
19 Jul 2023	CS01	Confirmation statement made on 16 July 2023 with no updates	View PDF Confirmation statement made on 16 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Mar 2023	AA	Audit exemption subsidiary accounts made up to 30 June 2022	View PDF Audit exemption subsidiary accounts made up to 30 June 2022 - link opens in a new window - 15 pages (15 pages)
06 Mar 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/06/22 - link opens in a new window - 92 pages (92 pages)
06 Mar 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/06/22 - link opens in a new window - 1 page (1 page)
06 Mar 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/22	View PDF Audit exemption statement of guarantee by parent company for period ending 30/06/22 - link opens in a new window - 3 pages (3 pages)
13 Jan 2023	AP01	Appointment of Mr Edward William Fellows as a director on 11 January 2023	View PDF Appointment of Mr Edward William Fellows as a director on 11 January 2023 - link opens in a new window - 2 pages (2 pages)
13 Jan 2023	TM01	Termination of appointment of Paul Stephen Latham as a director on 11 January 2023	View PDF Termination of appointment of Paul Stephen Latham as a director on 11 January 2023 - link opens in a new window - 1 page (1 page)
19 Jul 2022	CS01	Confirmation statement made on 2 July 2022 with no updates	View PDF Confirmation statement made on 2 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jul 2022	RP04CS01	Second filing of Confirmation Statement dated 2 July 2021	View PDF Second filing of Confirmation Statement dated 2 July 2021 - link opens in a new window - 3 pages (3 pages)
27 Apr 2022	CH04	Secretary's details changed for Octopus Company Secretarial Services Limited on 26 April 2022	View PDF Secretary's details changed for Octopus Company Secretarial Services Limited on 26 April 2022 - link opens in a new window - 1 page (1 page)
07 Mar 2022	AA	Audit exemption subsidiary accounts made up to 30 June 2021	View PDF Audit exemption subsidiary accounts made up to 30 June 2021 - link opens in a new window - 14 pages (14 pages)
07 Mar 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/06/21 - link opens in a new window - 94 pages (94 pages)
07 Mar 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/06/21 - link opens in a new window - 1 page (1 page)
07 Mar 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/21	View PDF Audit exemption statement of guarantee by parent company for period ending 30/06/21 - link opens in a new window - 3 pages (3 pages)
14 Jul 2021	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 16 pages (16 pages)
05 Jul 2021	CS01	02/07/21 Statement of Capital gbp 1 ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 19.07.2022.	View PDF 02/07/21 Statement of Capital gbp 1 ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 19.07.2022. - link opens in a new window - 6 pages (6 pages)
13 May 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
13 May 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
13 May 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
29 Apr 2021	PSC02	Notification of The Fern Power Company Limited as a person with significant control on 21 April 2021	View PDF Notification of The Fern Power Company Limited as a person with significant control on 21 April 2021 - link opens in a new window - 2 pages (2 pages)
29 Apr 2021	PSC07	Cessation of Catria Limited as a person with significant control on 21 April 2021	View PDF Cessation of Catria Limited as a person with significant control on 21 April 2021 - link opens in a new window - 1 page (1 page)

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