LONGHORN POWER LIMITED

Company number 09125980

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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)
12 Aug 2021 MA Memorandum and Articles of Association
12 Aug 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Jul 2021 MR04 Satisfaction of charge 091259800001 in full
16 Jul 2021 PSC07 Cessation of Octopus Investments Nominess Limited as a person with significant control on 8 July 2021
15 Jul 2021 SH20 Statement by Directors
15 Jul 2021 SH19 Statement of capital on 15 July 2021
  • GBP 10.01
15 Jul 2021 CAP-SS Solvency Statement dated 08/07/21
15 Jul 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
14 Jul 2021 PSC02 Notification of Tm Trading Limited as a person with significant control on 8 July 2021
14 Jul 2021 AP01 Appointment of Mr Edward William Fellows as a director on 8 July 2021
14 Jul 2021 AP01 Appointment of Mr Robert James Skinner as a director on 8 July 2021
14 Jul 2021 TM01 Termination of appointment of Matthew George Setchell as a director on 8 July 2021
14 Jul 2021 TM01 Termination of appointment of Ocs Services Limited as a director on 8 July 2021
14 Jul 2021 TM01 Termination of appointment of Michael John Bullard as a director on 8 July 2021
29 Jun 2021 CS01 Confirmation statement made on 25 June 2021 with no updates
17 Jun 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
01 Jun 2021 SH19 Statement of capital on 1 June 2021
  • GBP 43,133.95
01 Jun 2021 CAP-SS Solvency Statement dated 21/05/21
01 Jun 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account cancelled 21/05/2021
03 Dec 2020 AA Accounts for a small company made up to 29 February 2020
13 Nov 2020 AP02 Appointment of Ocs Services Limited as a director on 13 November 2020
11 Aug 2020 TM01 Termination of appointment of Ocs Services Limited as a director on 30 July 2020
10 Jul 2020 CS01 Confirmation statement made on 25 June 2020 with no updates
04 Dec 2019 AA Accounts for a small company made up to 28 February 2019
08 Jul 2019 CS01 Confirmation statement made on 25 June 2019 with updates