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DIGITAL POWER ENERGY SUPPLY UK LIMITED

Company number 11042157

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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)
16 Nov 2020	CS01	Confirmation statement made on 31 October 2020 with no updates	View PDF Confirmation statement made on 31 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Mar 2020	AD01	Registered office address changed from Waverley House Waverley Road Huddersfield HD1 5NA England to The Barns Offices Grange Farm Little Grimsby Louth LN11 0TZ on 5 March 2020	View PDF Registered office address changed from Waverley House Waverley Road Huddersfield HD1 5NA England to The Barns Offices Grange Farm Little Grimsby Louth LN11 0TZ on 5 March 2020 - link opens in a new window - 1 page (1 page)
03 Dec 2019	CS01	Confirmation statement made on 31 October 2019 with updates	View PDF Confirmation statement made on 31 October 2019 with updates - link opens in a new window - 4 pages (4 pages)
20 May 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-05-19	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-05-19 - link opens in a new window - 3 pages (3 pages)
03 May 2019	PSC02	Notification of Energise Britain Ltd as a person with significant control on 30 April 2019	View PDF Notification of Energise Britain Ltd as a person with significant control on 30 April 2019 - link opens in a new window - 2 pages (2 pages)
02 May 2019	PSC09	Withdrawal of a person with significant control statement on 2 May 2019	View PDF Withdrawal of a person with significant control statement on 2 May 2019 - link opens in a new window - 2 pages (2 pages)
02 May 2019	AD01	Registered office address changed from C/O Harrison Clark Rickerbys Limited, 5 Deansway Worcester Worcestershire WR1 2JG England to Waverley House Waverley Road Huddersfield HD1 5NA on 2 May 2019	View PDF Registered office address changed from C/O Harrison Clark Rickerbys Limited, 5 Deansway Worcester Worcestershire WR1 2JG England to Waverley House Waverley Road Huddersfield HD1 5NA on 2 May 2019 - link opens in a new window - 1 page (1 page)
02 May 2019	TM02	Termination of appointment of Dyball Associates Ltd as a secretary on 30 April 2019	View PDF Termination of appointment of Dyball Associates Ltd as a secretary on 30 April 2019 - link opens in a new window - 1 page (1 page)
02 May 2019	TM01	Termination of appointment of Andrew Dyball as a director on 30 April 2019	View PDF Termination of appointment of Andrew Dyball as a director on 30 April 2019 - link opens in a new window - 1 page (1 page)
02 May 2019	AP01	Appointment of Mr Jacob Nathaniel Cook as a director on 30 April 2019	View PDF Appointment of Mr Jacob Nathaniel Cook as a director on 30 April 2019 - link opens in a new window - 2 pages (2 pages)
15 Jan 2019	AA	Accounts for a dormant company made up to 30 November 2018	View PDF Accounts for a dormant company made up to 30 November 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
09 Nov 2018	CS01	Confirmation statement made on 31 October 2018 with no updates	View PDF Confirmation statement made on 31 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
09 Nov 2018	AD03	Register(s) moved to registered inspection location 5 Deansway Worcester WR1 2JG	View PDF Register(s) moved to registered inspection location 5 Deansway Worcester WR1 2JG - link opens in a new window - 1 page (1 page)
09 Nov 2018	AD02	Register inspection address has been changed from 5 Deansway Worcester WR1 2JG England to 5 Deansway Worcester WR1 2JG	View PDF Register inspection address has been changed from 5 Deansway Worcester WR1 2JG England to 5 Deansway Worcester WR1 2JG - link opens in a new window - 1 page (1 page)
09 Nov 2018	AD02	Register inspection address has been changed to 5 Deansway Worcester WR1 2JG	View PDF Register inspection address has been changed to 5 Deansway Worcester WR1 2JG - link opens in a new window - 1 page (1 page)
01 Nov 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-11-01 GBP 10	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-11-01 GBP 10 - link opens in a new window - 15 pages (15 pages)

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