Companies House does not verify the accuracy of the information filed

Advanced company search

VANTAGE POWER LIMITED

Company number 07506426

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
18 Mar 2013	AP01	Appointment of Mr Nathaniel Kevin Billington as a director	View PDF Appointment of Mr Nathaniel Kevin Billington as a director - link opens in a new window - 2 pages (2 pages)
18 Mar 2013	AD01	Registered office address changed from , 6 Queensgate Terrace, Castlebar Park, London, W5 1HR, United Kingdom on 18 March 2013	View PDF Registered office address changed from , 6 Queensgate Terrace, Castlebar Park, London, W5 1HR, United Kingdom on 18 March 2013 - link opens in a new window - 1 page (1 page)
28 Feb 2013	AA01	Previous accounting period shortened from 31 January 2013 to 31 December 2012	View PDF Previous accounting period shortened from 31 January 2013 to 31 December 2012 - link opens in a new window - 1 page (1 page)
25 Feb 2013	AR01	Annual return made up to 26 January 2013 with full list of shareholders ANNOTATION A second filed AR01 was registered on 02/12/2013.	View PDF Annual return made up to 26 January 2013 with full list of shareholders ANNOTATION A second filed AR01 was registered on 02/12/2013. - link opens in a new window - 7 pages (7 pages)
08 Feb 2013	SH01	Statement of capital following an allotment of shares on 4 February 2013 GBP 5,377.46	View PDF Statement of capital following an allotment of shares on 4 February 2013 GBP 5,377.46 - link opens in a new window - 4 pages (4 pages)
07 Feb 2013	SH01	Statement of capital following an allotment of shares on 16 January 2013 GBP 5,221.00	View PDF Statement of capital following an allotment of shares on 16 January 2013 GBP 5,221.00 - link opens in a new window - 4 pages (4 pages)
29 Jan 2013	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 6 pages (6 pages)
23 Oct 2012	SH02	Sub-division of shares on 20 March 2012	View PDF Sub-division of shares on 20 March 2012 - link opens in a new window - 5 pages (5 pages)
23 Oct 2012	SH01	Statement of capital following an allotment of shares on 1 October 2012 GBP 3,333	View PDF Statement of capital following an allotment of shares on 1 October 2012 GBP 3,333 - link opens in a new window - 4 pages (4 pages)
23 Oct 2012	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
11 Sep 2012	AA	Total exemption small company accounts made up to 31 January 2012	View PDF Total exemption small company accounts made up to 31 January 2012 - link opens in a new window - 4 pages (4 pages)
10 May 2012	SH01	Statement of capital following an allotment of shares on 1 April 2012 GBP 3	View PDF Statement of capital following an allotment of shares on 1 April 2012 GBP 3 - link opens in a new window - 3 pages (3 pages)
06 May 2012	SH01	Statement of capital following an allotment of shares on 1 April 2012 GBP 3	View PDF Statement of capital following an allotment of shares on 1 April 2012 GBP 3 - link opens in a new window - 3 pages (3 pages)
17 Apr 2012	SH01	Statement of capital following an allotment of shares on 26 January 2011 GBP 3	View PDF Statement of capital following an allotment of shares on 26 January 2011 GBP 3 - link opens in a new window - 3 pages (3 pages)
17 Apr 2012	TM01	Termination of appointment of Nikolaus Sauer as a director	View PDF Termination of appointment of Nikolaus Sauer as a director - link opens in a new window - 1 page (1 page)
27 Jan 2012	AR01	Annual return made up to 26 January 2012 with full list of shareholders	View PDF Annual return made up to 26 January 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
26 Jan 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 21 pages (21 pages)

Tell us what you think of this service Is there anything wrong with this page?