CAMBRIDGE POWER - History of Changes


DateDescription
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