TAE POWER SOLUTIONS ENGINEERING LIMITED

Company number 11549836

Date	Type	Description	View / Download
17 Apr 2025	AA	Accounts for a small company made up to 29 December 2023	(12 pages) Download iXBRL
17 Dec 2024	AA01	Previous accounting period shortened from 30 December 2023 to 29 December 2023	(1 page)
23 Sep 2024	AA01	Previous accounting period shortened from 31 December 2023 to 30 December 2023	(1 page)
11 Sep 2024	CS01	Confirmation statement made on 2 September 2024 with no updates	(3 pages)
26 Jan 2024	TM01	Termination of appointment of David Gareth Roberts as a director on 11 January 2024	(1 page)
26 Jan 2024	AP01	Appointment of Mr Kedar Munipella as a director on 11 January 2024	(2 pages)
27 Sep 2023	AA	Accounts for a small company made up to 31 December 2022	(10 pages) Download iXBRL
06 Sep 2023	CS01	Confirmation statement made on 2 September 2023 with updates	(4 pages)
26 Jun 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
08 Jun 2023	SH01	Statement of capital following an allotment of shares on 8 June 2023 GBP 500,001	(3 pages)
08 Jun 2023	MR04	Satisfaction of charge 115498360001 in full	(1 page)
31 May 2023	AD01	Registered office address changed from Unit 3900 Parkside Birmingham Business Park Birmingham B37 7YG England to C/O Thrings Llp 6 Drakes Meadow Swindon SN3 3LL on 31 May 2023	(1 page)
24 May 2023	TM01	Termination of appointment of Richie Frost as a director on 24 May 2023	(1 page)
26 Mar 2023	AA01	Previous accounting period extended from 30 September 2022 to 31 December 2022	(1 page)
03 Mar 2023	PSC07	Cessation of Gattecha Ltd as a person with significant control on 23 January 2023	(1 page)
03 Mar 2023	PSC02	Notification of Tae Power Solutions Limited as a person with significant control on 23 January 2023	(2 pages)
12 Jan 2023	CERTNM	Company name changed sprint power technology LIMITED\certificate issued on 12/01/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-01-05	(3 pages)
30 Sep 2022	CS01	Confirmation statement made on 2 September 2022 with updates	(4 pages)
27 Sep 2022	AA	Accounts for a small company made up to 30 September 2021	(10 pages) Download iXBRL
28 Mar 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
22 Mar 2022	MA	Memorandum and Articles of Association	(9 pages)
15 Mar 2022	PSC02	Notification of Gattecha Ltd as a person with significant control on 31 January 2022	(2 pages)
15 Mar 2022	PSC09	Withdrawal of a person with significant control statement on 15 March 2022	(2 pages)
11 Mar 2022	AP01	Appointment of David Gareth Roberts as a director on 31 January 2022	(2 pages)
11 Mar 2022	TM01	Termination of appointment of Chi Keung Kenneth Ng as a director on 31 January 2022	(1 page)

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