- Company Overview for EDINA POWER LIMITED (NI048701)
- Filing history for EDINA POWER LIMITED (NI048701)
- People for EDINA POWER LIMITED (NI048701)
- Charges for EDINA POWER LIMITED (NI048701)
- More for EDINA POWER LIMITED (NI048701)
| 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) |
|---|---|---|---|
| 07 Jun 2024 | MA | Memorandum and Articles of Association | |
| 06 Jun 2024 | RESOLUTIONS |
Resolutions
|
|
| 31 May 2024 | AP01 | Appointment of Stephen Peter Nullis as a director on 1 April 2024 | |
| 31 May 2024 | AP01 | Appointment of Adam Max Bloom as a director on 1 April 2024 | |
| 30 May 2024 | AP01 | Appointment of Abhishek Gupta as a director on 1 April 2024 | |
| 30 May 2024 | AP01 | Appointment of Shankar Gopal as a director on 1 April 2024 | |
| 02 May 2024 | TM01 | Termination of appointment of Hugh Kerr Richmond as a director on 1 April 2024 | |
| 08 Apr 2024 | MR04 | Satisfaction of charge NI0487010002 in full | |
| 03 Oct 2023 | CS01 | Confirmation statement made on 17 September 2023 with no updates | |
| 03 Oct 2023 | PSC02 | Notification of Eesl Energypro Assets Limited as a person with significant control on 15 May 2023 | |
| 03 Oct 2023 | PSC07 | Cessation of Edina Acquisitions Limited as a person with significant control on 15 May 2023 | |
| 27 Sep 2023 | AA | Full accounts made up to 31 March 2023 | |
| 14 Sep 2023 | CH01 | Director's details changed for Ricardo Alves on 3 April 2023 | |
| 12 Sep 2023 | CH01 | Director's details changed for Mr Nitin Wadhwa on 1 November 2022 | |
| 06 Apr 2023 | AP01 | Appointment of Ricardo Alves as a director on 3 April 2023 | |
| 30 Dec 2022 | AA | Full accounts made up to 31 March 2022 | |
| 11 Oct 2022 | CS01 | Confirmation statement made on 17 September 2022 with no updates | |
| 31 Aug 2022 | TM01 | Termination of appointment of Amit Kumar Kaushik as a director on 30 April 2022 | |
| 17 Dec 2021 | AA | Full accounts made up to 31 March 2021 | |
| 01 Oct 2021 | CS01 | Confirmation statement made on 17 September 2021 with no updates | |
| 03 Mar 2021 | AA | Full accounts made up to 31 March 2020 | |
| 19 Oct 2020 | CS01 | Confirmation statement made on 17 September 2020 with no updates | |
| 11 Mar 2020 | AP01 | Appointment of Mr Amit Kumar Kaushik as a director on 3 March 2020 | |
| 04 Feb 2020 | TM01 | Termination of appointment of Neelima Jain as a director on 3 February 2020 | |
| 06 Dec 2019 | AA | Full accounts made up to 31 March 2019 |