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CERES POWER HOLDINGS PLC

Company number 05174075

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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)
27 Sep 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 4 April 2022
  • GBP 19,089,074.5
30 Aug 2022 CH01 Director's details changed for Ms Trine Borum Bojsen on 19 August 2022
23 Aug 2022 SH01 Statement of capital following an allotment of shares on 22 August 2022
  • GBP 19,168,790
10 Aug 2022 SH01 Statement of capital following an allotment of shares on 8 August 2022
  • GBP 19,167,368.2
22 Jul 2022 SH01 Statement of capital following an allotment of shares on 22 July 2022
  • GBP 19,160,973.2
13 Jul 2022 SH01 Statement of capital following an allotment of shares on 13 July 2022
  • GBP 19,159,409.3
04 Jul 2022 SH01 Statement of capital following an allotment of shares on 1 July 2022
  • GBP 19,158,172.4
30 Jun 2022 CS01 Confirmation statement made on 25 June 2022 with no updates
29 Jun 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 24 June 2022
  • GBP 19,157,461.6
28 Jun 2022 SH01 Statement of capital following an allotment of shares on 23 June 2022
  • GBP 19,157,461.6
  • ANNOTATION Clarification a second filed SH01 was registered on 29/06/2022.
20 Jun 2022 SH01 Statement of capital following an allotment of shares on 17 June 2022
  • GBP 19,157,177.3
14 Jun 2022 SH01 Statement of capital following an allotment of shares on 14 June 2022
  • GBP 19,155,755.5
14 Jun 2022 SH01 Statement of capital following an allotment of shares on 14 June 2022
  • GBP 19,155,755.5
07 Jun 2022 SH01 Statement of capital following an allotment of shares on 7 June 2022
  • GBP 19,146,599.6
13 May 2022 SH01 Statement of capital following an allotment of shares on 13 May 2022
  • GBP 19,120,391.5
12 May 2022 AA Group of companies' accounts made up to 31 December 2021
12 May 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 05/05/2022
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
12 May 2022 MA Memorandum and Articles of Association
09 May 2022 SH01 Statement of capital following an allotment of shares on 5 May 2022
  • GBP 19,116,257.5
07 Apr 2022 SH01 Statement of capital following an allotment of shares on 4 April 2022
  • GBP 19,089,074.5
  • ANNOTATION Clarification a second filed SH01 was registered on 27/09/2022
16 Mar 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 4 November 2021
  • GBP 19,058,176.8
15 Mar 2022 AP01 Appointment of Ms Trine Borum Bojsen as a director on 15 March 2022
17 Jan 2022 AP03 Appointment of Ms Deborah Grimason as a secretary on 17 January 2022
17 Jan 2022 TM02 Termination of appointment of Timothy Richard Black Anderson as a secretary on 17 January 2022
14 Jan 2022 AP01 Appointment of Mr Eric Daniel Lakin as a director on 10 January 2022