CERES POWER HOLDINGS PLC filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

CERES POWER HOLDINGS PLC

Company number 05174075

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
09 Feb 2024	SH01	Statement of capital following an allotment of shares on 9 February 2024 GBP 19,301,608.6	View PDF Statement of capital following an allotment of shares on 9 February 2024 GBP 19,301,608.6 - link opens in a new window - 3 pages (3 pages)
22 Jan 2024	SH01	Statement of capital following an allotment of shares on 22 January 2024 GBP 19,298,159.6	View PDF Statement of capital following an allotment of shares on 22 January 2024 GBP 19,298,159.6 - link opens in a new window - 3 pages (3 pages)
19 Dec 2023	CH01	Director's details changed for Ms Trine Borum Bojsen on 19 December 2023	View PDF Director's details changed for Ms Trine Borum Bojsen on 19 December 2023 - link opens in a new window - 2 pages (2 pages)
11 Dec 2023	SH01	Statement of capital following an allotment of shares on 8 December 2023 GBP 19,296,809.6	View PDF Statement of capital following an allotment of shares on 8 December 2023 GBP 19,296,809.6 - link opens in a new window - 3 pages (3 pages)
10 Nov 2023	SH01	Statement of capital following an allotment of shares on 8 November 2023 GBP 19,294,359.6	View PDF Statement of capital following an allotment of shares on 8 November 2023 GBP 19,294,359.6 - link opens in a new window - 3 pages (3 pages)
11 Oct 2023	SH01	Statement of capital following an allotment of shares on 10 October 2023 GBP 19,293,962.8	View PDF Statement of capital following an allotment of shares on 10 October 2023 GBP 19,293,962.8 - link opens in a new window - 3 pages (3 pages)
05 Oct 2023	SH01	Statement of capital following an allotment of shares on 4 October 2023 GBP 19,291,602.3	View PDF Statement of capital following an allotment of shares on 4 October 2023 GBP 19,291,602.3 - link opens in a new window - 3 pages (3 pages)
02 Oct 2023	AP01	Appointment of Dr Nannan Sun as a director on 27 September 2023	View PDF Appointment of Dr Nannan Sun as a director on 27 September 2023 - link opens in a new window - 2 pages (2 pages)
02 Oct 2023	TM01	Termination of appointment of Qinggui Hao as a director on 27 September 2023	View PDF Termination of appointment of Qinggui Hao as a director on 27 September 2023 - link opens in a new window - 1 page (1 page)
13 Sep 2023	CH01	Director's details changed for Ms Karen Maria Bomba on 13 September 2023	View PDF Director's details changed for Ms Karen Maria Bomba on 13 September 2023 - link opens in a new window - 2 pages (2 pages)
08 Sep 2023	SH01	Statement of capital following an allotment of shares on 8 September 2023 GBP 19,282,241.8	View PDF Statement of capital following an allotment of shares on 8 September 2023 GBP 19,282,241.8 - link opens in a new window - 4 pages (4 pages)
11 Aug 2023	SH01	Statement of capital following an allotment of shares on 11 August 2023 GBP 19,277,012.8	View PDF Statement of capital following an allotment of shares on 11 August 2023 GBP 19,277,012.8 - link opens in a new window - 3 pages (3 pages)
10 Aug 2023	SH01	Statement of capital following an allotment of shares on 10 August 2023 GBP 19,276,112.8	View PDF Statement of capital following an allotment of shares on 10 August 2023 GBP 19,276,112.8 - link opens in a new window - 3 pages (3 pages)
17 Jul 2023	SH01	Statement of capital following an allotment of shares on 12 July 2023 GBP 19,275,006.3	View PDF Statement of capital following an allotment of shares on 12 July 2023 GBP 19,275,006.3 - link opens in a new window - 3 pages (3 pages)
17 Jul 2023	SH01	Statement of capital following an allotment of shares on 10 July 2023 GBP 19,274,517.6	View PDF Statement of capital following an allotment of shares on 10 July 2023 GBP 19,274,517.6 - link opens in a new window - 4 pages (4 pages)
26 Jun 2023	CS01	Confirmation statement made on 25 June 2023 with no updates	View PDF Confirmation statement made on 25 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jun 2023	SH01	Statement of capital following an allotment of shares on 9 June 2023 GBP 19,271,698	View PDF Statement of capital following an allotment of shares on 9 June 2023 GBP 19,271,698 - link opens in a new window - 3 pages (3 pages)
07 Jun 2023	SH01	Statement of capital following an allotment of shares on 7 June 2023 GBP 19,270,432.5	View PDF Statement of capital following an allotment of shares on 7 June 2023 GBP 19,270,432.5 - link opens in a new window - 3 pages (3 pages)
01 Jun 2023	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
01 Jun 2023	AP01	Appointment of Ms Karen Maria Bomba as a director on 1 June 2023	View PDF Appointment of Ms Karen Maria Bomba as a director on 1 June 2023 - link opens in a new window - 2 pages (2 pages)
01 Jun 2023	AP01	Appointment of Dr Caroline Anne Brown as a director on 1 June 2023	View PDF Appointment of Dr Caroline Anne Brown as a director on 1 June 2023 - link opens in a new window - 2 pages (2 pages)
30 May 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 4 May 2023 GBP 19,262,540.5	View PDF Second filing of a statement of capital following an allotment of shares on 4 May 2023 GBP 19,262,540.5 - link opens in a new window - 4 pages (4 pages)
30 May 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 13 February 2023 GBP 19,228,145.8	View PDF Second filing of a statement of capital following an allotment of shares on 13 February 2023 GBP 19,228,145.8 - link opens in a new window - 4 pages (4 pages)
30 May 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 3 February 2023 GBP 19,224,273.3	View PDF Second filing of a statement of capital following an allotment of shares on 3 February 2023 GBP 19,224,273.3 - link opens in a new window - 4 pages (4 pages)
30 May 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 5 April 2023 GBP 19,257,378.6	View PDF Second filing of a statement of capital following an allotment of shares on 5 April 2023 GBP 19,257,378.6 - link opens in a new window - 4 pages (4 pages)

Cookies on Companies House services

Filter by category