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NPOWER LIMITED

Company number 03653277

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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)
14 Mar 2024 AP01 Appointment of Mr David Charles Adrian Baumber as a director on 12 March 2024
14 Mar 2024 TM01 Termination of appointment of Christopher Stephen Norbury as a director on 12 March 2024
14 Mar 2024 TM01 Termination of appointment of Christopher Börger as a director on 12 March 2024
14 Mar 2024 TM01 Termination of appointment of Helen Bradbury as a director on 12 March 2024
29 Feb 2024 CH01 Director's details changed for Mr Christopher Stephen Norbury on 13 October 2023
27 Nov 2023 MA Memorandum and Articles of Association
27 Nov 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Nov 2023 SH19 Statement of capital on 21 November 2023
  • GBP 70,000,002
21 Nov 2023 SH20 Statement by Directors
21 Nov 2023 CAP-SS Solvency Statement dated 20/11/23
21 Nov 2023 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
20 Nov 2023 SH01 Statement of capital following an allotment of shares on 20 November 2023
  • GBP 131,361,742
12 Oct 2023 AP01 Appointment of Anthony Steven Ainsworth as a director on 6 October 2023
11 Oct 2023 AA Full accounts made up to 31 December 2022
08 Aug 2023 CS01 Confirmation statement made on 28 July 2023 with updates
03 Aug 2023 AP01 Appointment of Christopher Börger as a director on 31 July 2023
03 Aug 2023 TM01 Termination of appointment of Christian Barr as a director on 31 July 2023
23 Jun 2023 AP01 Appointment of Helen Bradbury as a director on 22 June 2023
06 Jun 2023 CH01 Director's details changed for Christopher Stephen Norbury on 31 May 2023
06 Jun 2023 TM01 Termination of appointment of Michael David Lewis as a director on 31 May 2023
12 Apr 2023 AP01 Appointment of Kirinjeet Kaur Kalsi as a director on 29 March 2023
12 Apr 2023 TM01 Termination of appointment of Anthony Steven Ainsworth as a director on 29 March 2023
07 Sep 2022 AA Full accounts made up to 31 December 2021
02 Aug 2022 CS01 Confirmation statement made on 28 July 2022 with no updates
01 Jul 2022 TM01 Termination of appointment of Jason Andrew Scagell as a director on 30 June 2022