Date | Description |
2024-09-25 |
update website_status OK => FlippedRobots |
2024-07-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES DIX |
2024-07-24 |
delete ceo James Dix |
2024-07-24 |
delete cfo Luke Sutherland |
2024-07-24 |
delete chairman Richard Stanton |
2024-07-24 |
delete chieflegalofficer Frances Dickson |
2024-07-24 |
delete otherexecutives James Buxton |
2024-07-24 |
delete otherexecutives Neil Waterson |
2024-07-24 |
delete otherexecutives William Stanton |
2024-07-24 |
delete person Claire Norris |
2024-07-24 |
delete person Connie Turner |
2024-07-24 |
delete person Frances Dickson |
2024-07-24 |
delete person James Buxton |
2024-07-24 |
delete person James Dix |
2024-07-24 |
delete person Luke Sutherland |
2024-07-24 |
delete person Neil Waterson |
2024-07-24 |
delete person Richard Stanton |
2024-07-24 |
delete person William Stanton |
2024-07-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GILES HANGLIN |
2024-06-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 124810220005 |
2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
2024-04-01 |
delete ceo Giles Hanglin |
2024-04-01 |
delete cfo James Dix |
2024-04-01 |
delete otherexecutives Giles Hanglin |
2024-04-01 |
insert ceo James Dix |
2024-04-01 |
insert cfo Luke Sutherland |
2024-04-01 |
delete about_pages_linkeddomain thinkbdw.co.uk |
2024-04-01 |
delete contact_pages_linkeddomain thinkbdw.co.uk |
2024-04-01 |
delete index_pages_linkeddomain thinkbdw.co.uk |
2024-04-01 |
delete person Anthony Palmer |
2024-04-01 |
delete person Ellen Walker |
2024-04-01 |
delete person Giles Hanglin |
2024-04-01 |
delete person Graham Kalnins |
2024-04-01 |
delete person Holly Gibson |
2024-04-01 |
delete person James Gowing |
2024-04-01 |
delete person Jenna Cunningham |
2024-04-01 |
delete person Lisa Melton |
2024-04-01 |
delete person Nigel Downes |
2024-04-01 |
delete person Paul Carse |
2024-04-01 |
delete person Sarah Smith |
2024-04-01 |
delete person Sean Harrison |
2024-04-01 |
delete phone 01223 901130 |
2024-04-01 |
delete projects_pages_linkeddomain thinkbdw.co.uk |
2024-04-01 |
delete source_ip 35.214.27.43 |
2024-04-01 |
delete terms_pages_linkeddomain thinkbdw.co.uk |
2024-04-01 |
insert source_ip 85.92.70.12 |
2024-04-01 |
update person_description Frances Dickson => Frances Dickson |
2024-04-01 |
update person_title James Dix: Chief Financial Officer => Chief Executive Officer |
2024-04-01 |
update person_title Luke Sutherland: Chartered Accountant; Financial Controller => Chartered Accountant; Financial Director; Financial Controller |
2024-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/02/24, NO UPDATES |
2023-12-20 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
2023-09-02 |
insert general_emails he..@cambridgepower.co.uk |
2023-09-02 |
insert email he..@cambridgepower.co.uk |
2023-07-31 |
insert chieflegalofficer Frances Dickson |
2023-07-31 |
delete person Emma Conley |
2023-07-31 |
insert person Ellen Walker |
2023-07-31 |
insert person Frances Dickson |
2023-07-31 |
insert person Lisa Melton |
2023-05-28 |
delete person Alfie Seymour |
2023-05-28 |
delete person Nicola Thornton |
2023-04-10 |
delete person Aaron Sallows |
2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
2023-04-07 |
update num_mort_charges 1 => 4 |
2023-04-07 |
update num_mort_satisfied 0 => 3 |
2023-03-10 |
delete phone 01284 766200 |
2023-03-10 |
insert person Alfie Seymour |
2023-03-10 |
insert person Jenna Cunningham |
2023-03-10 |
insert phone 01223 901130 |
2023-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/02/23, WITH UPDATES |
2023-02-14 |
update statutory_documents ARTICLES OF ASSOCIATION |
2023-02-14 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
2023-02-09 |
update statutory_documents 13/01/23 STATEMENT OF CAPITAL GBP 947.4 |
2023-01-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 124810220004 |
2023-01-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 124810220001 |
2023-01-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 124810220002 |
2023-01-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 124810220003 |
2022-12-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 124810220003 |
2022-12-12 |
update statutory_documents 12/12/22 STATEMENT OF CAPITAL GBP 900 |
2022-12-03 |
delete cfo Ian Plumb |
2022-12-03 |
delete personal_emails g...@cambridgepower.co.uk |
2022-12-03 |
delete personal_emails g...@cambridgepower.co.uk |
2022-12-03 |
delete personal_emails j...@cambridgepower.co.uk |
2022-12-03 |
delete personal_emails n...@cambridgepower.co.uk |
2022-12-03 |
delete personal_emails n...@cambridgepower.co.uk |
2022-12-03 |
delete personal_emails r...@pigeon.co.uk |
2022-12-03 |
insert otherexecutives James Buxton |
2022-12-03 |
delete email a...@cambridgepower.co.uk |
2022-12-03 |
delete email c...@pigeon.co.uk |
2022-12-03 |
delete email c...@cambridgepower.co.uk |
2022-12-03 |
delete email e...@pigeon.co.uk |
2022-12-03 |
delete email g...@cambridgepower.co.uk |
2022-12-03 |
delete email g...@cambridgepower.co.uk |
2022-12-03 |
delete email h...@pigeon.co.uk |
2022-12-03 |
delete email i...@pigeon.co.uk |
2022-12-03 |
delete email j...@cambridgepower.co.uk |
2022-12-03 |
delete email l...@cambridgepopwer.co.uk |
2022-12-03 |
delete email n...@cambridgepower.co.uk |
2022-12-03 |
delete email n...@cambridgepower.co.uk |
2022-12-03 |
delete email n...@cambridgepower.co.uk |
2022-12-03 |
delete email r...@pigeon.co.uk |
2022-12-03 |
delete email r...@pigeon.co.uk |
2022-12-03 |
delete email s...@cambridgepower.co.uk |
2022-12-03 |
delete email w...@pigeon.co.uk |
2022-12-03 |
delete person Ian Plumb |
2022-12-03 |
delete person Ryan Bruty |
2022-12-03 |
insert person Aaron Sallows |
2022-12-03 |
insert person James Buxton |
2022-12-03 |
insert person Paul Carse |
2022-12-03 |
insert person Sarah Smith |
2022-11-09 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
2022-10-31 |
update statutory_documents DIRECTOR APPOINTED MR AUBREY JAMES FRANCIS BUXTON |
2022-10-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN PLUMB |
2022-10-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 124810220002 |
2022-08-27 |
delete personal_emails e...@pigeon.co.uk |
2022-08-27 |
insert personal_emails j...@cambridgepower.co.uk |
2022-08-27 |
delete about_pages_linkeddomain habitat.energy |
2022-08-27 |
delete alias Cambridge Power Limited |
2022-08-27 |
delete email a...@pigeon.co.uk |
2022-08-27 |
delete email e...@pigeon.co.uk |
2022-08-27 |
delete email e...@pigeon.co.uk |
2022-08-27 |
delete email v...@pigeon.co.uk |
2022-08-27 |
delete person Ed Lowe |
2022-08-27 |
delete person Emma Butler |
2022-08-27 |
delete person Victoria Barron |
2022-08-27 |
insert email a...@cambridgepower.co.uk |
2022-08-27 |
insert email h...@pigeon.co.uk |
2022-08-27 |
insert email j...@cambridgepower.co.uk |
2022-08-27 |
insert email l...@cambridgepopwer.co.uk |
2022-08-27 |
insert index_pages_linkeddomain linkedin.com |
2022-08-27 |
insert person Holly Gibson |
2022-08-27 |
insert person James Gowing |
2022-08-27 |
insert person Luke Sutherland |
2022-08-27 |
update person_description Anthony Palmer => Anthony Palmer |
2022-07-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / PIGEON CAPITAL MANAGEMENT 1 LIMITED / 28/08/2020 |
2022-05-25 |
update website_status OK => DomainNotFound |
2022-04-24 |
insert email n...@cambridgepower.co.uk |
2022-04-24 |
insert email s...@cambridgepower.co.uk |
2022-04-24 |
insert person Nicola Thornton |
2022-04-24 |
insert person Sean Harrison |
2022-03-22 |
update statutory_documents DIRECTOR APPOINTED MR JAMES DIX |
2022-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/02/22, WITH UPDATES |
2022-02-11 |
update statutory_documents ALTER ARTICLES 22/12/2021 |
2022-02-07 |
update num_mort_charges 0 => 1 |
2022-02-07 |
update num_mort_outstanding 0 => 1 |
2022-01-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 124810220001 |
2021-12-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
2021-12-07 |
update accounts_last_madeup_date null => 2021-03-31 |
2021-12-07 |
update accounts_next_due_date 2021-11-25 => 2022-12-31 |
2021-12-03 |
update statutory_documents DIRECTOR APPOINTED MR GILES SPENCER IAN HANGLIN |
2021-11-01 |
update statutory_documents ARTICLES OF ASSOCIATION |
2021-10-26 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
2021-09-16 |
update statutory_documents DIRECTOR APPOINTED LORD PATRICK VAVASSEUR FISHER |
2021-09-07 |
update statutory_documents ADOPT ARTICLES 30/06/2021 |
2021-09-07 |
update statutory_documents SUB-DIVISION
03/08/21 |
2021-09-02 |
update statutory_documents 20/08/21 STATEMENT OF CAPITAL GBP 100 |
2021-07-22 |
update statutory_documents 30/06/21 STATEMENT OF CAPITAL GBP 87.5 |
2021-02-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/02/21, WITH UPDATES |
2021-02-17 |
update statutory_documents DIRECTOR APPOINTED MR IAN COLIN PLUMB |
2021-02-17 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM ROBERT STANTON |
2021-02-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PIGEON CAPITAL MANAGEMENT 1 LIMITED |
2021-02-17 |
update statutory_documents CESSATION OF RICHARD BARRINGTON STANTON AS A PSC |
2020-10-30 |
insert company_previous_name BURY ST EDMUNDS POWER LIMITED |
2020-10-30 |
update name BURY ST EDMUNDS POWER LIMITED => CAMBRIDGE POWER LIMITED |
2020-08-28 |
update statutory_documents COMPANY NAME CHANGED BURY ST EDMUNDS POWER LIMITED
CERTIFICATE ISSUED ON 28/08/20 |
2020-04-07 |
update account_ref_day 29 => 31 |
2020-04-07 |
update account_ref_month 2 => 3 |
2020-03-10 |
update statutory_documents CURREXT FROM 28/02/2021 TO 31/03/2021 |
2020-02-25 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |