AGGREGATED MICRO POWER INFRASTRUCTURE 2 PLC

Company number 10360953

Date	Type	Description	View / Download
05 Sep 2023	CS01	Confirmation statement made on 5 September 2023 with no updates	(3 pages)
24 Aug 2023	AA	Interim accounts made up to 31 July 2023	(7 pages)
04 Aug 2023	AA	Group of companies' accounts made up to 31 March 2023	(38 pages)
09 Mar 2023	AP01	Appointment of Mr Bruno Leo Nello Berardelli as a director on 7 March 2023	(2 pages)
28 Feb 2023	TM01	Termination of appointment of Rudolf Grabowski as a director on 28 February 2023	(1 page)
18 Nov 2022	TM01	Termination of appointment of Richard Carey Mathieson Burrell as a director on 11 November 2022	(1 page)
16 Nov 2022	AA	Group of companies' accounts made up to 31 March 2022	(35 pages)
12 Sep 2022	CS01	Confirmation statement made on 5 September 2022 with updates	(4 pages)
06 Sep 2022	AP01	Appointment of Mr Rudolf Grabowski as a director on 6 September 2022	(2 pages)
06 Sep 2022	AP01	Appointment of Mr Edward William Linton Sumption as a director on 6 September 2022	(2 pages)
22 Apr 2022	SH01	Statement of capital following an allotment of shares on 21 April 2022 GBP 25,950,000	(3 pages)
28 Jan 2022	SH01	Statement of capital following an allotment of shares on 28 January 2022 GBP 22,200,000	(3 pages)
20 Dec 2021	SH01	Statement of capital following an allotment of shares on 17 December 2021 GBP 18,900,000	(3 pages)
09 Nov 2021	SH01	Statement of capital following an allotment of shares on 9 November 2021 GBP 13,900,000	(3 pages)
30 Sep 2021	SH01	Statement of capital following an allotment of shares on 30 September 2021 GBP 10,050,000	(3 pages)
06 Sep 2021	CS01	Confirmation statement made on 5 September 2021 with no updates	(3 pages)
08 Aug 2021	AA	Group of companies' accounts made up to 31 March 2021	(28 pages)
12 Oct 2020	MR01	Registration of charge 103609530002, created on 6 October 2020	(55 pages)
08 Sep 2020	AA01	Current accounting period extended from 31 December 2020 to 31 March 2021	(1 page)
08 Sep 2020	CS01	Confirmation statement made on 5 September 2020 with updates	(4 pages)
02 Sep 2020	PSC02	Notification of Aggregated Micro Power Holdings Limited as a person with significant control on 31 July 2020	(2 pages)
02 Sep 2020	PSC07	Cessation of The Law Debenture Intermediary Corporation Plc as a person with significant control on 31 July 2020	(1 page)
07 Aug 2020	AP03	Appointment of Mr James Bruce as a secretary on 31 July 2020	(2 pages)
05 Aug 2020	AD01	Registered office address changed from Fifth Floor 100 Wood Street London EC2V 7EX to Third Floor 1 Dover Street London W1S 4LD on 5 August 2020	(1 page)
05 Aug 2020	TM01	Termination of appointment of L.D.C. Corporate Director No. 5 Limited as a director on 31 July 2020	(1 page)