VANTAGE POWER LIMITED filing history - Find and update company information

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VANTAGE POWER LIMITED

Company number 07506426

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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)
26 Jan 2024	CS01	Confirmation statement made on 26 January 2024 with no updates	View PDF Confirmation statement made on 26 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Dec 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
31 Jan 2023	CS01	Confirmation statement made on 26 January 2023 with no updates	View PDF Confirmation statement made on 26 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Dec 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
07 Feb 2022	CS01	Confirmation statement made on 26 January 2022 with no updates	View PDF Confirmation statement made on 26 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jan 2022	PSC02	Notification of Allison Transmission International Holdings Llc as a person with significant control on 12 April 2019	View PDF Notification of Allison Transmission International Holdings Llc as a person with significant control on 12 April 2019 - link opens in a new window - 2 pages (2 pages)
07 Jan 2022	PSC09	Withdrawal of a person with significant control statement on 7 January 2022	View PDF Withdrawal of a person with significant control statement on 7 January 2022 - link opens in a new window - 2 pages (2 pages)
04 Nov 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
06 Oct 2021	TM01	Termination of appointment of Randall Kirk as a director on 1 September 2021	View PDF Termination of appointment of Randall Kirk as a director on 1 September 2021 - link opens in a new window - 1 page (1 page)
06 Oct 2021	AP01	Appointment of Ryan Milburn as a director on 1 September 2021	View PDF Appointment of Ryan Milburn as a director on 1 September 2021 - link opens in a new window - 2 pages (2 pages)
16 Mar 2021	CS01	Confirmation statement made on 26 January 2021 with no updates	View PDF Confirmation statement made on 26 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Feb 2021	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
07 Feb 2020	CS01	Confirmation statement made on 26 January 2020 with updates	View PDF Confirmation statement made on 26 January 2020 with updates - link opens in a new window - 8 pages (8 pages)
07 Nov 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 13 pages (13 pages)
23 Apr 2019	AP01	Appointment of Mr Randall Kirk as a director on 12 April 2019	View PDF Appointment of Mr Randall Kirk as a director on 12 April 2019 - link opens in a new window - 2 pages (2 pages)
23 Apr 2019	AP01	Appointment of Mr John Coll as a director on 12 April 2019	View PDF Appointment of Mr John Coll as a director on 12 April 2019 - link opens in a new window - 2 pages (2 pages)
18 Apr 2019	SH01	Statement of capital following an allotment of shares on 12 April 2019 GBP 15,724.92	View PDF Statement of capital following an allotment of shares on 12 April 2019 GBP 15,724.92 - link opens in a new window - 3 pages (3 pages)
18 Apr 2019	AP01	Appointment of Mr Frederick Bohley as a director on 12 April 2019	View PDF Appointment of Mr Frederick Bohley as a director on 12 April 2019 - link opens in a new window - 2 pages (2 pages)
18 Apr 2019	TM02	Termination of appointment of Rebekah Naomi Leon Spencer as a secretary on 12 April 2019	View PDF Termination of appointment of Rebekah Naomi Leon Spencer as a secretary on 12 April 2019 - link opens in a new window - 1 page (1 page)
18 Apr 2019	MR04	Satisfaction of charge 075064260003 in full	View PDF Satisfaction of charge 075064260003 in full - link opens in a new window - 1 page (1 page)
15 Apr 2019	TM01	Termination of appointment of Robert David Marshall as a director on 12 April 2019	View PDF Termination of appointment of Robert David Marshall as a director on 12 April 2019 - link opens in a new window - 1 page (1 page)
15 Apr 2019	TM01	Termination of appointment of Peter Lawton Cowley as a director on 12 April 2019	View PDF Termination of appointment of Peter Lawton Cowley as a director on 12 April 2019 - link opens in a new window - 1 page (1 page)
15 Apr 2019	TM01	Termination of appointment of Till Becker as a director on 12 April 2019	View PDF Termination of appointment of Till Becker as a director on 12 April 2019 - link opens in a new window - 1 page (1 page)
11 Apr 2019	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 - 37 pages (37 pages)
05 Feb 2019	CS01	Confirmation statement made on 26 January 2019 with updates	View PDF Confirmation statement made on 26 January 2019 with updates - link opens in a new window - 8 pages (8 pages)

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