CULVERY POWER LIMITED

Company number 09130861

Date	Type	Description	View / Download
04 Mar 2024	AA	Audit exemption subsidiary accounts made up to 30 June 2023	(15 pages)
04 Mar 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/23	(95 pages)
04 Mar 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/23	(3 pages)
04 Mar 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/23	(1 page)
19 Jul 2023	CS01	Confirmation statement made on 16 July 2023 with no updates	(3 pages)
29 Mar 2023	AA	Audit exemption subsidiary accounts made up to 30 June 2022	(15 pages)
06 Mar 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/22	(92 pages)
06 Mar 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/22	(1 page)
06 Mar 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/22	(3 pages)
13 Jan 2023	AP01	Appointment of Mr Edward William Fellows as a director on 11 January 2023	(2 pages)
13 Jan 2023	TM01	Termination of appointment of Paul Stephen Latham as a director on 11 January 2023	(1 page)
04 Aug 2022	CS01	Confirmation statement made on 2 July 2022 with no updates	(3 pages)
01 Jul 2022	AA	Total exemption full accounts made up to 30 June 2021	(15 pages)
26 Apr 2022	CH04	Secretary's details changed for Octopus Company Secretarial Services Limited on 26 April 2022	(1 page)
10 Nov 2021	DISS40	Compulsory strike-off action has been discontinued	(1 page)
09 Nov 2021	AA	Total exemption full accounts made up to 30 June 2020	(15 pages)
22 Sep 2021	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
07 Sep 2021	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
29 Jul 2021	MA	Memorandum and Articles of Association	(11 pages)
28 Jul 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sale of and purchase agreement in respect of the entire issued share capital 02/07/2021 RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
28 Jul 2021	SH08	Change of share class name or designation	(2 pages)
09 Jul 2021	TM01	Termination of appointment of Ocs Services Limited as a director on 2 July 2021	(1 page)
08 Jul 2021	AP04	Appointment of Octopus Company Secretarial Services Limited as a secretary on 8 July 2021	(2 pages)
08 Jul 2021	PSC02	Notification of The Fern Power Company Limited as a person with significant control on 2 July 2021	(2 pages)
08 Jul 2021	PSC07	Cessation of Shorthorn Power Limited as a person with significant control on 2 July 2021	(1 page)