AGGREGATED MICRO POWER HOLDINGS LIMITED filing history - Find and update company information

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AGGREGATED MICRO POWER HOLDINGS LIMITED

Company number 08372177

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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)
21 Feb 2024	CS01	Confirmation statement made on 9 February 2024 with updates	View PDF Confirmation statement made on 9 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
20 Feb 2024	ANNOTATION	Rectified The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
20 Feb 2024	ANNOTATION	Rectified The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
20 Feb 2024	ANNOTATION	Rectified The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
31 Jan 2024	AP01	Appointment of Mr William Chang Yu as a director on 30 January 2024	View PDF Appointment of Mr William Chang Yu as a director on 30 January 2024 - link opens in a new window - 2 pages (2 pages)
30 Jan 2024	TM01	Termination of appointment of Antonio Haya as a director on 30 January 2024	View PDF Termination of appointment of Antonio Haya as a director on 30 January 2024 - link opens in a new window - 1 page (1 page)
29 Jan 2024	AA	Group of companies' accounts made up to 31 March 2023	View PDF Group of companies' accounts made up to 31 March 2023 - link opens in a new window - 69 pages (69 pages)
12 Jan 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
12 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 66 pages (66 pages)
23 Nov 2023	MR01	Registration of charge 083721770004, created on 17 November 2023	View PDF Registration of charge 083721770004, created on 17 November 2023 - link opens in a new window - 23 pages (23 pages)
03 Oct 2023	TM01	Termination of appointment of Guido Lucio Mitrani as a director on 28 September 2023	View PDF Termination of appointment of Guido Lucio Mitrani as a director on 28 September 2023 - link opens in a new window - 1 page (1 page)
05 May 2023	MR01	Registration of charge 083721770003, created on 28 April 2023	View PDF Registration of charge 083721770003, created on 28 April 2023 - link opens in a new window - 20 pages (20 pages)
13 Apr 2023	AA	Group of companies' accounts made up to 31 March 2022	View PDF Group of companies' accounts made up to 31 March 2022 - link opens in a new window - 71 pages (71 pages)
13 Mar 2023	SH01	Statement of capital following an allotment of shares on 17 February 2023 GBP 834,515	View PDF Statement of capital following an allotment of shares on 17 February 2023 GBP 834,515 - link opens in a new window - 4 pages (4 pages)
02 Mar 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 67 pages (67 pages)
28 Feb 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
28 Feb 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
16 Feb 2023	CS01	Confirmation statement made on 9 February 2023 with updates	View PDF Confirmation statement made on 9 February 2023 with updates - link opens in a new window - 4 pages (4 pages)
09 Feb 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
28 Nov 2022	MR01	Registration of charge 083721770002, created on 16 November 2022	View PDF Registration of charge 083721770002, created on 16 November 2022 - link opens in a new window - 20 pages (20 pages)
21 Nov 2022	TM01	Termination of appointment of Richard Carey Mathieson Burrell as a director on 11 November 2022	View PDF Termination of appointment of Richard Carey Mathieson Burrell as a director on 11 November 2022 - link opens in a new window - 1 page (1 page)
16 Nov 2022	AA	Group of companies' accounts made up to 31 March 2021	View PDF Group of companies' accounts made up to 31 March 2021 - link opens in a new window - 72 pages (72 pages)
14 Jul 2022	SH01	Statement of capital following an allotment of shares on 13 July 2022 GBP 692,328.75	View PDF Statement of capital following an allotment of shares on 13 July 2022 GBP 692,328.75 - link opens in a new window - 3 pages (3 pages)
27 Jun 2022	SH01	Statement of capital following an allotment of shares on 27 June 2022 GBP 682,328.75	View PDF Statement of capital following an allotment of shares on 27 June 2022 GBP 682,328.75 - link opens in a new window - 3 pages (3 pages)
03 Jun 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)

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