RED POLL POWER LIMITED

09125717
6TH FLOOR 33 HOLBORN LONDON ENGLAND EC1N 2HT

Report has been added to your basket.

Documents

Documents
Date Category Description Pages
24 Jan 2023 gazette Gazette Dissolved Voluntary 1 Buy now
09 Aug 2022 dissolution Dissolution Voluntary Strike Off Suspended 1 Buy now
12 Jul 2022 gazette Gazette Notice Voluntary 1 Buy now
04 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jun 2022 dissolution Dissolution Application Strike Off Company 1 Buy now
30 May 2022 capital Statement of capital (Section 108) 3 Buy now
30 May 2022 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
30 May 2022 insolvency Solvency Statement dated 25/05/22 1 Buy now
30 May 2022 resolution Resolution 2 Buy now
26 Apr 2022 officers Change of particulars for corporate secretary (Octopus Company Secretarial Services Limited) 1 Buy now
26 Jan 2022 accounts Annual Accounts 17 Buy now
12 Oct 2021 gazette Gazette Filings Brought Up To Date 1 Buy now
07 Sep 2021 gazette Gazette Notice Compulsory 1 Buy now
01 Jul 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 May 2021 resolution Resolution 2 Buy now
28 Apr 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
28 Apr 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
28 Apr 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
20 Apr 2021 mortgage Statement of satisfaction of a charge 1 Buy now
13 Nov 2020 officers Appointment of corporate director (Ocs Services Limited) 2 Buy now
11 Aug 2020 officers Appointment of director (Mr Matthew George Setchell) 2 Buy now
11 Aug 2020 officers Termination of appointment of director (Ocs Services Limited) 1 Buy now
10 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jul 2020 accounts Annual Accounts 18 Buy now
08 Jul 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Apr 2019 accounts Annual Accounts 16 Buy now
03 Jan 2019 officers Appointment of corporate secretary (Octopus Company Secretarial Services Limited) 2 Buy now
15 Nov 2018 officers Termination of appointment of secretary (Sharna Ludlow) 1 Buy now
10 Aug 2018 officers Appointment of director (Dr Michael John Bullard) 2 Buy now
08 Aug 2018 officers Termination of appointment of director (Christopher Hamilton Carlson) 1 Buy now
25 Jun 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Apr 2018 accounts Annual Accounts 17 Buy now
20 Feb 2018 officers Termination of appointment of secretary (Kamalika Ria Banerjee) 1 Buy now
26 Oct 2017 officers Appointment of secretary (Kamalika Ria Banerjee) 2 Buy now
17 Jul 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 May 2017 accounts Annual Accounts 13 Buy now
03 Nov 2016 officers Termination of appointment of director (Edward Keelan) 1 Buy now
03 Nov 2016 officers Appointment of director (Christopher Carlson) 2 Buy now
03 Nov 2016 officers Termination of appointment of director (Christopher Carlson) 1 Buy now
04 Oct 2016 officers Appointment of director (Christopher Carlson) 2 Buy now
04 Oct 2016 officers Termination of appointment of director (Petrus Lodewikus Van Der Merwe) 1 Buy now
23 Aug 2016 officers Change of particulars for corporate director (Ocs Services Limited) 3 Buy now
19 Jul 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
31 May 2016 officers Change of particulars for secretary (Sharna Ludlow) 1 Buy now
25 May 2016 officers Appointment of secretary (Sharna Ludlow) 2 Buy now
20 May 2016 officers Termination of appointment of secretary (Karen Ward) 1 Buy now
13 Apr 2016 resolution Resolution 23 Buy now
12 Apr 2016 accounts Annual Accounts 11 Buy now
01 Apr 2016 mortgage Registration of a charge 38 Buy now
18 Feb 2016 officers Appointment of director (Petrus Lodewikus Van Der Merwe) 2 Buy now
09 Dec 2015 resolution Resolution 22 Buy now
27 Nov 2015 capital Return of Allotment of shares 3 Buy now
08 Nov 2015 officers Change of particulars for director (Edward Keelan) 2 Buy now
20 Oct 2015 accounts Change Account Reference Date Company Previous Extended 1 Buy now
03 Aug 2015 annual-return Annual Return 5 Buy now
01 Jul 2015 resolution Resolution 22 Buy now
15 Jun 2015 capital Return of Allotment of shares 3 Buy now
05 Jun 2015 officers Termination of appointment of director (Edward Fellows) 1 Buy now
05 Jun 2015 officers Appointment of director (Edward Keelan) 2 Buy now
05 May 2015 officers Appointment of secretary (Karen Ward) 2 Buy now
05 May 2015 officers Termination of appointment of secretary (Nicola Board) 1 Buy now
15 Dec 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Oct 2014 accounts Change Account Reference Date Company Current Shortened 1 Buy now
10 Jul 2014 incorporation Incorporation Company 9 Buy now