VIVOPOWER PLC: Filings

  • Overview

    Company NameVIVOPOWER PLC
    Company StatusActive
    Legal FormPublic limited company
    Company Number 09978410
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for VIVOPOWER PLC?

    Filings
    DateDescriptionDocumentType

    Statement of capital following an allotment of shares on May 29, 2026

    • Capital: USD 3,560,295
    3 pagesSH01

    Statement of capital following an allotment of shares on May 15, 2026

    • Capital: USD 3,486,409
    3 pagesSH01

    Statement of capital following an allotment of shares on Jun 10, 2026

    • Capital: USD 3,305,526
    3 pagesSH01

    Statement of capital following an allotment of shares on Apr 27, 2026

    • Capital: USD 3,305,252
    3 pagesSH01

    Statement of capital following an allotment of shares on Apr 24, 2026

    • Capital: USD 3,163,710
    3 pagesSH01

    Statement of capital following an allotment of shares on Apr 20, 2026

    • Capital: USD 2,383,710
    3 pagesSH01

    Statement of capital following an allotment of shares on Apr 16, 2026

    • Capital: USD 2,374,110.48
    3 pagesSH01

    Statement of capital following an allotment of shares on Apr 16, 2026

    • Capital: USD 2,370,870
    3 pagesSH01

    Statement of capital following an allotment of shares on Feb 01, 2026

    • Capital: USD 2,346,693.12
    3 pagesSH01

    Amended group of companies' accounts made up to Jun 30, 2024

    115 pagesAAMD

    Certificate of change of name

    Company name changed vivopower international PLC\certificate issued on 19/03/26
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 19, 2026

    Change of name notice

    CONNOT

    Memorandum and Articles of Association

    56 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of varying share rights or name

    RES12
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolutions

    Adoption of dual class share structure/creation of new clas of share/approval of an increase in the cap for the omnibus incentive plan 2017/authorisation to amend remuneration 30/01/2026
    RES13

    Particulars of variation of rights attached to shares

    2 pagesSH10

    Director's details changed for Mr William Langdon on Feb 10, 2026

    2 pagesCH01

    Director's details changed for Mr Peter Jeavons on Feb 10, 2026

    2 pagesCH01

    Director's details changed for Mr Michael Singee Hui on Feb 10, 2026

    2 pagesCH01

    Director's details changed for Kevin Tser Fah Chin on Feb 10, 2026

    2 pagesCH01

    Registered office address changed from Blackwell House Guildhall Yard London EC2V 5AE England to Suite 4, 7th Floor 50 Broadway London SW1H 0DB on Feb 10, 2026

    1 pagesAD01

    Confirmation statement made on Jan 31, 2026 with updates

    3 pagesCS01

    Statement of capital following an allotment of shares on Dec 31, 2025

    • Capital: USD 2,340,213
    3 pagesSH01

    Statement of capital following an allotment of shares on Dec 30, 2025

    • Capital: USD 2,316,213
    3 pagesSH01

    Statement of capital following an allotment of shares on Dec 23, 2025

    • Capital: USD 2,018,429
    3 pagesSH01

    Statement of capital following an allotment of shares on Nov 12, 2025

    • Capital: USD 2,012,429
    3 pagesSH01

    Statement of capital following an allotment of shares on Oct 17, 2025

    • Capital: USD 2,010,029
    3 pagesSH01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0