MARINE POWER SYSTEMS LTD filing history - Find and update company information

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MARINE POWER SYSTEMS LTD

Company number 06669123

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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)
19 Jan 2024	AA	Full accounts made up to 30 April 2023	View PDF Full accounts made up to 30 April 2023 - link opens in a new window - 20 pages (20 pages) Download iXBRL
27 Nov 2023	SH01	Statement of capital following an allotment of shares on 20 November 2023 GBP 38,497.16	View PDF Statement of capital following an allotment of shares on 20 November 2023 GBP 38,497.16 - link opens in a new window - 3 pages (3 pages)
26 Oct 2023	SH01	Statement of capital following an allotment of shares on 11 October 2023 GBP 38,456.06	View PDF Statement of capital following an allotment of shares on 11 October 2023 GBP 38,456.06 - link opens in a new window - 3 pages (3 pages)
05 Oct 2023	SH01	Statement of capital following an allotment of shares on 2 October 2023 GBP 38,446.69	View PDF Statement of capital following an allotment of shares on 2 October 2023 GBP 38,446.69 - link opens in a new window - 3 pages (3 pages)
13 Sep 2023	SH01	Statement of capital following an allotment of shares on 2 September 2023 GBP 37,880.58	View PDF Statement of capital following an allotment of shares on 2 September 2023 GBP 37,880.58 - link opens in a new window - 3 pages (3 pages)
24 Aug 2023	CS01	Confirmation statement made on 11 August 2023 with updates	View PDF Confirmation statement made on 11 August 2023 with updates - link opens in a new window - 15 pages (15 pages)
22 Aug 2023	SH01	Statement of capital following an allotment of shares on 16 August 2023 GBP 37,855.38	View PDF Statement of capital following an allotment of shares on 16 August 2023 GBP 37,855.38 - link opens in a new window - 3 pages (3 pages)
22 Aug 2023	SH01	Statement of capital following an allotment of shares on 17 July 2023 GBP 37,656.27	View PDF Statement of capital following an allotment of shares on 17 July 2023 GBP 37,656.27 - link opens in a new window - 3 pages (3 pages)
14 Jul 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
03 Jan 2023	AA	Full accounts made up to 30 April 2022	View PDF Full accounts made up to 30 April 2022 - link opens in a new window - 19 pages (19 pages) Download iXBRL
22 Sep 2022	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
22 Sep 2022	PSC07	Cessation of Gareth Ian Stockman as a person with significant control on 6 April 2016	View PDF Cessation of Gareth Ian Stockman as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
22 Sep 2022	PSC07	Cessation of Graham David Foster as a person with significant control on 6 April 2016	View PDF Cessation of Graham David Foster as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
12 Aug 2022	CS01	Confirmation statement made on 11 August 2022 with updates	View PDF Confirmation statement made on 11 August 2022 with updates - link opens in a new window - 14 pages (14 pages)
09 Mar 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
09 Mar 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 40 pages (40 pages)
15 Dec 2021	SH01	Statement of capital following an allotment of shares on 8 December 2021 GBP 37,344.71	View PDF Statement of capital following an allotment of shares on 8 December 2021 GBP 37,344.71 - link opens in a new window - 3 pages (3 pages)
25 Nov 2021	AA	Full accounts made up to 30 April 2021	View PDF Full accounts made up to 30 April 2021 - link opens in a new window - 19 pages (19 pages) Download iXBRL
20 Oct 2021	SH01	Statement of capital following an allotment of shares on 15 October 2021 GBP 37,199.79	View PDF Statement of capital following an allotment of shares on 15 October 2021 GBP 37,199.79 - link opens in a new window - 3 pages (3 pages)
04 Oct 2021	SH01	Statement of capital following an allotment of shares on 21 September 2021 GBP 37,098.7	View PDF Statement of capital following an allotment of shares on 21 September 2021 GBP 37,098.7 - link opens in a new window - 3 pages (3 pages)
16 Sep 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
16 Sep 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 39 pages (39 pages)
23 Aug 2021	CS01	Confirmation statement made on 11 August 2021 with updates	View PDF Confirmation statement made on 11 August 2021 with updates - link opens in a new window - 13 pages (13 pages)
17 Aug 2021	SH01	Statement of capital following an allotment of shares on 4 August 2021 GBP 36,059.91	View PDF Statement of capital following an allotment of shares on 4 August 2021 GBP 36,059.91 - link opens in a new window - 3 pages (3 pages)
07 Jul 2021	SH01	Statement of capital following an allotment of shares on 18 June 2021 GBP 35,920.29	View PDF Statement of capital following an allotment of shares on 18 June 2021 GBP 35,920.29 - link opens in a new window - 3 pages (3 pages)

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