Company NameShakti Power Limited
DirectorsPaul McCartie and Adele Ara
Company StatusActive
Company Number07447080
CategoryPrivate Limited Company
Incorporation Date22 November 2010(10 years, 3 months ago)

Business Activity

Section DElectricity, gas, steam and air conditioning supply
SIC 4011Production of electricity
SIC 35110Production of electricity

Directors

Director NameMr Paul McCartie
Date of BirthFebruary 1976 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed08 January 2015(4 years, 1 month after company formation)
Appointment Duration6 years, 1 month
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address7th Floor 33 Holborn
London
EC1N 2HU
Director NameMrs Adele Ara
Date of BirthOctober 1981 (Born 39 years ago)
NationalityItalian
StatusCurrent
Appointed01 December 2017(7 years after company formation)
Appointment Duration3 years, 2 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address7th Floor 33 Holborn
London
EC1N 2HU
Director NameMr Paul Stephen Latham
Date of BirthDecember 1956 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed22 November 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4th Floor
20 Old Bailey
London
EC4M 7AN
Director NameMs Katrina Anne Johnston
Date of BirthFebruary 1971 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed26 July 2011(8 months after company formation)
Appointment Duration2 years, 9 months (resigned 13 May 2014)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address20 Old Bailey
London
EC4M 7AN
Director NameMr James Anthony Lee
Date of BirthDecember 1970 (Born 50 years ago)
NationalityAustralian
StatusResigned
Appointed26 July 2011(8 months after company formation)
Appointment Duration2 years, 7 months (resigned 21 March 2014)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address20 Old Bailey
London
EC4M 7AN
Secretary NameCelia Linda Whitten
NationalityBritish
StatusResigned
Appointed26 July 2011(8 months after company formation)
Appointment Duration7 months, 3 weeks (resigned 15 March 2012)
RoleCompany Director
Correspondence Address20 Old Bailey
London
EC4M 7AN
Director NameMr Alistair John Seabright
Date of BirthOctober 1961 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed07 December 2011(1 year after company formation)
Appointment Duration11 months, 3 weeks (resigned 22 November 2012)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address20 Old Bailey
London
EC4M 7AN
Secretary NameTracey Jane Spevack
StatusResigned
Appointed15 March 2012(1 year, 3 months after company formation)
Appointment Duration1 year, 4 months (resigned 07 August 2013)
RoleCompany Director
Correspondence Address20 Old Bailey
London
EC4M 7AN
Director NameMr Benjamin Thomas Kidd Davis
Date of BirthApril 1975 (Born 45 years ago)
NationalityNew Zealander
StatusResigned
Appointed22 November 2012(2 years after company formation)
Appointment Duration1 year, 5 months (resigned 13 May 2014)
RoleFund Manager
Country of ResidenceUnited Kingdom
Correspondence Address20 Old Bailey
London
EC4M 7AN
Secretary NameNicola Board
StatusResigned
Appointed07 August 2013(2 years, 8 months after company formation)
Appointment Duration1 year, 5 months (resigned 08 January 2015)
RoleCompany Director
Correspondence Address6th Floor 33 Holborn
London
EC1N 2HT
Director NameMr Timothy Arthur
Date of BirthJune 1962 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed21 March 2014(3 years, 4 months after company formation)
Appointment Duration2 years, 6 months (resigned 05 October 2016)
RoleChief Financial Officer
Country of ResidenceUnited Kingdom
Correspondence Address7th Floor 33 Holborn
London
EC1N 2HU
Director NameMr Sam William Reynolds
Date of BirthMay 1976 (Born 44 years ago)
NationalityAustralian
StatusResigned
Appointed13 May 2014(3 years, 5 months after company formation)
Appointment Duration7 months, 1 week (resigned 22 December 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address6th Floor 33 Holborn
London
EC1N 2HT
Director NameMr William James Cooper
Date of BirthApril 1973 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed05 October 2016(5 years, 10 months after company formation)
Appointment Duration1 year, 1 month (resigned 30 November 2017)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address7th Floor 33 Holborn
London
EC1N 2HU
Director NameOCS Services Limited (Corporation)
StatusResigned
Appointed22 November 2010(same day as company formation)
Correspondence Address20 Old Bailey
London
EC4M 7AN

Location

Registered Address7th Floor
33 Holborn
London
EC1N 2HU
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCastle Baynard
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

3.8m at £0.01Lightsource Radiate 2 Limited
100.00%
Ordinary

Financials

Year2014
Net Worth-£152,417
Cash£23,896
Current Liabilities£46,352

Accounts

Latest Accounts31 December 2019 (1 year, 1 month ago)
Next Accounts Due30 September 2021 (7 months from now)
Accounts CategorySmall
Accounts Year End31 December

Returns

Latest Return22 November 2020 (3 months, 1 week ago)
Next Return Due6 December 2021 (9 months, 1 week from now)

Charges

14 December 2015Delivered on: 18 December 2015
Persons entitled: Prudential Trustee Company Limited

Classification: A registered charge
Particulars: Mortgage of and fixed charge over the land listed in schedule 1 of the debenture. For more details, please refer to the instrument.
Outstanding
4 November 2015Delivered on: 6 November 2015
Persons entitled: Prudential Trustee Company Limited as Senior Security Trustee (As Trustee for Each of the Secured Parties)

Classification: A registered charge
Particulars: T/No SY801099 land on the east side of high loxley road dunsfold cranleigh surrey.
Outstanding
8 January 2015Delivered on: 12 January 2015
Satisfied on: 16 November 2015
Persons entitled: The Royal Bank of Scotland PLC

Classification: A registered charge
Fully Satisfied
8 January 2015Delivered on: 12 January 2015
Satisfied on: 16 November 2015
Persons entitled: The Royal Bank of Scotland PLC

Classification: A registered charge
Particulars: Land on the east side of high loxley road, dunsfold, cranleigh t/no SY801099.
Fully Satisfied
4 July 2013Delivered on: 22 July 2013
Satisfied on: 8 January 2014
Persons entitled: Fern Trading Limited

Classification: A registered charge
Particulars: All freehold and leasehold property of the company and all liens, charges, options and agreements, rights and interests in or over land or the proceeds of sale of land and all buildings fixtures and fixed plant machinery from time to time on such property or land together with all rights easements and privileges appurtenant to or benefiting the same. The intellectual property.. Notification of addition to or amendment of charge.
Fully Satisfied
1 August 2011Delivered on: 6 August 2011
Satisfied on: 8 January 2014
Persons entitled: Octopus Vct PLC (The Security Trustee)

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee and/or the other investors on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Fully Satisfied

Filing History

2 December 2020Confirmation statement made on 22 November 2020 with no updates (3 pages)
7 October 2020Appointment of Ms Caroline Borg as a director on 5 October 2020 (2 pages)
7 October 2020Appointment of Mr Jason Robert Lingard as a director on 5 October 2020 (2 pages)
5 October 2020Termination of appointment of Adele Ara as a director on 5 October 2020 (1 page)
11 September 2020Accounts for a small company made up to 31 December 2019 (18 pages)
28 November 2019Confirmation statement made on 22 November 2019 with no updates (3 pages)
7 June 2019Accounts for a small company made up to 31 December 2018 (16 pages)
12 February 2019Previous accounting period shortened from 30 April 2019 to 31 December 2018 (1 page)
5 December 2018Confirmation statement made on 22 November 2018 with no updates (3 pages)
4 December 2018Accounts for a small company made up to 30 April 2018 (18 pages)
19 January 2018Accounts for a small company made up to 30 April 2017 (18 pages)
6 December 2017Confirmation statement made on 22 November 2017 with no updates (3 pages)
6 December 2017Confirmation statement made on 22 November 2017 with no updates (3 pages)
4 December 2017Appointment of Mrs Adele Ara as a director on 1 December 2017 (2 pages)
4 December 2017Termination of appointment of William James Cooper as a director on 30 November 2017 (1 page)
4 December 2017Appointment of Mrs Adele Ara as a director on 1 December 2017 (2 pages)
4 December 2017Termination of appointment of William James Cooper as a director on 30 November 2017 (1 page)
7 February 2017Full accounts made up to 30 April 2016 (15 pages)
7 February 2017Full accounts made up to 30 April 2016 (15 pages)
22 November 2016Confirmation statement made on 22 November 2016 with updates (5 pages)
22 November 2016Confirmation statement made on 22 November 2016 with updates (5 pages)
17 October 2016Appointment of William Cooper as a director on 5 October 2016 (2 pages)
17 October 2016Termination of appointment of Timothy Arthur as a director on 5 October 2016 (1 page)
17 October 2016Appointment of William Cooper as a director on 5 October 2016 (2 pages)
17 October 2016Termination of appointment of Timothy Arthur as a director on 5 October 2016 (1 page)
7 January 2016Current accounting period extended from 30 April 2015 to 30 April 2016 (1 page)
7 January 2016Current accounting period extended from 30 April 2015 to 30 April 2016 (1 page)
18 December 2015Annual return made up to 22 November 2015 with a full list of shareholders
Statement of capital on 2015-12-18
  • GBP 38,250.4
(4 pages)
18 December 2015Director's details changed for Mr Timothy Arthur on 17 March 2015 (2 pages)
18 December 2015Registration of charge 074470800006, created on 14 December 2015 (45 pages)
18 December 2015Annual return made up to 22 November 2015 with a full list of shareholders
Statement of capital on 2015-12-18
  • GBP 38,250.4
(4 pages)
18 December 2015Director's details changed for Mr Timothy Arthur on 17 March 2015 (2 pages)
18 December 2015Registration of charge 074470800006, created on 14 December 2015 (45 pages)
16 November 2015Satisfaction of charge 074470800004 in full (1 page)
16 November 2015Satisfaction of charge 074470800003 in full (1 page)
16 November 2015Satisfaction of charge 074470800004 in full (1 page)
16 November 2015Satisfaction of charge 074470800003 in full (1 page)
6 November 2015Registration of charge 074470800005, created on 4 November 2015 (120 pages)
6 November 2015Registration of charge 074470800005, created on 4 November 2015 (120 pages)
26 October 2015Change of share class name or designation (2 pages)
26 October 2015Particulars of variation of rights attached to shares (2 pages)
26 October 2015Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
(24 pages)
26 October 2015Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
(24 pages)
26 October 2015Change of share class name or designation (2 pages)
26 October 2015Particulars of variation of rights attached to shares (2 pages)
3 October 2015Accounts for a small company made up to 31 December 2014 (6 pages)
3 October 2015Accounts for a small company made up to 31 December 2014 (6 pages)
12 May 2015Registered office address changed from 7th Floor 33 Holborn London EC1N 2HT England to 7th Floor 33 Holborn London EC1N 2HU on 12 May 2015 (1 page)
12 May 2015Registered office address changed from 7th Floor 33 Holborn London EC1N 2HT England to 7th Floor 33 Holborn London EC1N 2HU on 12 May 2015 (1 page)
21 January 2015Registered office address changed from 6Th Floor 33 Holborn London England EC1N 2HT England to 7Th Floor 33 Holborn London EC1N 2HT on 21 January 2015 (1 page)
21 January 2015Registered office address changed from 6Th Floor 33 Holborn London England EC1N 2HT England to 7Th Floor 33 Holborn London EC1N 2HT on 21 January 2015 (1 page)
14 January 2015Termination of appointment of Ocs Services Limited as a director on 8 January 2015 (1 page)
14 January 2015Appointment of Mr Paul Mccartie as a director on 8 January 2015 (2 pages)
14 January 2015Termination of appointment of Nicola Board as a secretary on 8 January 2015 (1 page)
14 January 2015Current accounting period shortened from 31 December 2015 to 30 April 2015 (1 page)
14 January 2015Termination of appointment of Ocs Services Limited as a director on 8 January 2015 (1 page)
14 January 2015Appointment of Mr Paul Mccartie as a director on 8 January 2015 (2 pages)
14 January 2015Termination of appointment of Nicola Board as a secretary on 8 January 2015 (1 page)
14 January 2015Appointment of Mr Paul Mccartie as a director on 8 January 2015 (2 pages)
14 January 2015Termination of appointment of Ocs Services Limited as a director on 8 January 2015 (1 page)
14 January 2015Termination of appointment of Nicola Board as a secretary on 8 January 2015 (1 page)
14 January 2015Current accounting period shortened from 31 December 2015 to 30 April 2015 (1 page)
12 January 2015Registration of charge 074470800003, created on 8 January 2015 (10 pages)
12 January 2015Registration of charge 074470800004, created on 8 January 2015 (42 pages)
12 January 2015Registration of charge 074470800003, created on 8 January 2015 (10 pages)
12 January 2015Registration of charge 074470800004, created on 8 January 2015 (42 pages)
12 January 2015Registration of charge 074470800003, created on 8 January 2015 (10 pages)
12 January 2015Registration of charge 074470800004, created on 8 January 2015 (42 pages)
9 January 2015Director's details changed for Mr Timothy Arthur on 15 December 2014 (2 pages)
9 January 2015Director's details changed for Mr Timothy Arthur on 15 December 2014 (2 pages)
8 January 2015Director's details changed for Mr Sam William Reynolds on 15 December 2014 (2 pages)
8 January 2015Director's details changed for Mr Sam William Reynolds on 15 December 2014 (2 pages)
23 December 2014Termination of appointment of Sam William Reynolds as a director on 22 December 2014 (1 page)
23 December 2014Appointment of Ocs Services Limited as a director on 22 December 2014 (2 pages)
23 December 2014Termination of appointment of Sam William Reynolds as a director on 22 December 2014 (1 page)
23 December 2014Appointment of Ocs Services Limited as a director on 22 December 2014 (2 pages)
15 December 2014Registered office address changed from 4Th Floor 20 Old Bailey London England EC4M 7AN to 6Th Floor 33 Holborn London England EC1N 2HT on 15 December 2014 (1 page)
15 December 2014Registered office address changed from 4Th Floor 20 Old Bailey London England EC4M 7AN to 6Th Floor 33 Holborn London England EC1N 2HT on 15 December 2014 (1 page)
24 November 2014Annual return made up to 22 November 2014 with a full list of shareholders
Statement of capital on 2014-11-24
  • GBP 38,250.4
(5 pages)
24 November 2014Annual return made up to 22 November 2014 with a full list of shareholders
Statement of capital on 2014-11-24
  • GBP 38,250.4
(5 pages)
21 October 2014Termination of appointment of Benjamin Thomas Kidd Davis as a director on 13 May 2014 (1 page)
21 October 2014Termination of appointment of Benjamin Thomas Kidd Davis as a director on 13 May 2014 (1 page)
20 October 2014Termination of appointment of Katrina Anne Johnston as a director on 13 May 2014 (1 page)
20 October 2014Appointment of Mr Sam William Reynolds as a director on 13 May 2014 (2 pages)
20 October 2014Termination of appointment of Katrina Anne Johnston as a director on 13 May 2014 (1 page)
20 October 2014Appointment of Mr Sam William Reynolds as a director on 13 May 2014 (2 pages)
24 September 2014Accounts for a small company made up to 31 December 2013 (10 pages)
24 September 2014Accounts for a small company made up to 31 December 2013 (10 pages)
24 March 2014Appointment of Mr Timothy Arthur as a director (2 pages)
24 March 2014Termination of appointment of James Lee as a director (1 page)
24 March 2014Appointment of Mr Timothy Arthur as a director (2 pages)
24 March 2014Termination of appointment of James Lee as a director (1 page)
11 February 2014Auditor's resignation (3 pages)
11 February 2014Auditor's resignation (3 pages)
9 January 2014Statement of capital following an allotment of shares on 20 December 2013
  • GBP 38,250.4
(4 pages)
9 January 2014Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
(2 pages)
9 January 2014Change of share class name or designation (2 pages)
9 January 2014Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ The extent that consent is required from the shareholders of each class of is at least 75% 20/12/2013
  • RES12 ‐ Resolution of varying share rights or name
(23 pages)
9 January 2014Resolutions
  • RES13 ‐ That the entering into of the shareholders agreement is approved 20/12/2013
(2 pages)
9 January 2014Resolutions
  • RES13 ‐ That the following actual and situational conflicts of katrina johnston and james lee be and hereby authorised to vote and form part of the quorum at any meeting of the comapny 20/12/2013
(2 pages)
9 January 2014Resolutions
  • RES13 ‐ The following actual and situational conflicts of katrina johnston and james lee are hereby authorised to vote and form parto of the quorum at any meeting of the company 20/12/2013
(2 pages)
9 January 2014Statement of capital following an allotment of shares on 20 December 2013
  • GBP 38,250.4
(4 pages)
9 January 2014Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
(2 pages)
9 January 2014Change of share class name or designation (2 pages)
9 January 2014Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ The extent that consent is required from the shareholders of each class of is at least 75% 20/12/2013
  • RES12 ‐ Resolution of varying share rights or name
(23 pages)
9 January 2014Resolutions
  • RES13 ‐ That the entering into of the shareholders agreement is approved 20/12/2013
(2 pages)
9 January 2014Resolutions
  • RES13 ‐ That the following actual and situational conflicts of katrina johnston and james lee be and hereby authorised to vote and form part of the quorum at any meeting of the comapny 20/12/2013
(2 pages)
9 January 2014Resolutions
  • RES13 ‐ The following actual and situational conflicts of katrina johnston and james lee are hereby authorised to vote and form parto of the quorum at any meeting of the company 20/12/2013
(2 pages)
8 January 2014Satisfaction of charge 1 in full (1 page)
8 January 2014Satisfaction of charge 074470800002 in full (1 page)
8 January 2014Satisfaction of charge 1 in full (1 page)
8 January 2014Satisfaction of charge 074470800002 in full (1 page)
30 December 2013Statement by directors (1 page)
30 December 2013Solvency statement dated 20/12/13 (1 page)
30 December 2013Statement of capital on 30 December 2013
  • GBP 38,250.20
(5 pages)
30 December 2013Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Repayment of share premium account 20/12/2013
(2 pages)
30 December 2013Statement by directors (1 page)
30 December 2013Solvency statement dated 20/12/13 (1 page)
30 December 2013Statement of capital on 30 December 2013
  • GBP 38,250.20
(5 pages)
30 December 2013Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Repayment of share premium account 20/12/2013
(2 pages)
16 December 2013Annual return made up to 22 November 2013 with a full list of shareholders (6 pages)
16 December 2013Annual return made up to 22 November 2013 with a full list of shareholders (6 pages)
8 August 2013Termination of appointment of Tracey Spevack as a secretary (1 page)
8 August 2013Appointment of Nicola Board as a secretary (1 page)
8 August 2013Termination of appointment of Tracey Spevack as a secretary (1 page)
8 August 2013Appointment of Nicola Board as a secretary (1 page)
22 July 2013Registration of charge 074470800002 (29 pages)
22 July 2013Registration of charge 074470800002 (29 pages)
18 July 2013Accounts for a small company made up to 31 December 2012 (8 pages)
18 July 2013Accounts for a small company made up to 31 December 2012 (8 pages)
14 December 2012Annual return made up to 22 November 2012 with a full list of shareholders (7 pages)
14 December 2012Annual return made up to 22 November 2012 with a full list of shareholders (7 pages)
26 November 2012Appointment of Mr Benjamin Thomas Kidd Davis as a director (2 pages)
26 November 2012Termination of appointment of Alistair Seabright as a director (1 page)
26 November 2012Appointment of Mr Benjamin Thomas Kidd Davis as a director (2 pages)
26 November 2012Termination of appointment of Alistair Seabright as a director (1 page)
21 September 2012Director's details changed for Mr James Anthony Lee on 21 September 2012 (2 pages)
21 September 2012Director's details changed for Mr James Anthony Lee on 21 September 2012 (2 pages)
12 June 2012Accounts for a small company made up to 31 December 2011 (8 pages)
12 June 2012Accounts for a small company made up to 31 December 2011 (8 pages)
15 March 2012Appointment of Tracey Jane Spevack as a secretary (2 pages)
15 March 2012Termination of appointment of Celia Whitten as a secretary (1 page)
15 March 2012Appointment of Tracey Jane Spevack as a secretary (2 pages)
15 March 2012Termination of appointment of Celia Whitten as a secretary (1 page)
7 March 2012Appointment of Alistair John Seabright as a director (2 pages)
7 March 2012Appointment of Alistair John Seabright as a director (2 pages)
1 February 2012Statement of capital following an allotment of shares on 21 December 2011
  • GBP 38,250.2
(3 pages)
1 February 2012Statement of capital following an allotment of shares on 21 December 2011
  • GBP 38,250.2
(3 pages)
1 February 2012Statement of capital following an allotment of shares on 21 December 2011
  • GBP 38,250.2
(3 pages)
1 February 2012Statement of capital following an allotment of shares on 21 December 2011
  • GBP 38,250.2
(3 pages)
31 January 2012Statement of capital following an allotment of shares on 21 December 2011
  • GBP 38,250.2
(3 pages)
31 January 2012Statement of capital following an allotment of shares on 21 December 2011
  • GBP 38,250.2
(3 pages)
27 January 2012Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Company business 21/12/2011
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(31 pages)
27 January 2012Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Company business 21/12/2011
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(31 pages)
20 December 2011Annual return made up to 22 November 2011 with a full list of shareholders (6 pages)
20 December 2011Annual return made up to 22 November 2011 with a full list of shareholders (6 pages)
5 October 2011Current accounting period extended from 30 November 2011 to 31 December 2011 (1 page)
5 October 2011Current accounting period extended from 30 November 2011 to 31 December 2011 (1 page)
8 August 2011Statement of capital following an allotment of shares on 26 July 2011
  • GBP 20,000.20
(4 pages)
8 August 2011Change of share class name or designation (2 pages)
8 August 2011Change of share class name or designation (2 pages)
8 August 2011Sub-division of shares on 26 July 2011 (5 pages)
8 August 2011Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Enter agreement 26/07/2011
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(35 pages)
8 August 2011Appointment of Celia Linda Whitten as a secretary (3 pages)
8 August 2011Termination of appointment of Ocs Services Limited as a director (2 pages)
8 August 2011Termination of appointment of Paul Latham as a director (2 pages)
8 August 2011Appointment of Ms Katrina Anne Johnston as a director (3 pages)
8 August 2011Appointment of Mr James Anthony Lee as a director (3 pages)
8 August 2011Statement of capital following an allotment of shares on 26 July 2011
  • GBP 20,000.20
(4 pages)
8 August 2011Change of share class name or designation (2 pages)
8 August 2011Change of share class name or designation (2 pages)
8 August 2011Sub-division of shares on 26 July 2011 (5 pages)
8 August 2011Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Enter agreement 26/07/2011
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(35 pages)
8 August 2011Appointment of Celia Linda Whitten as a secretary (3 pages)
8 August 2011Termination of appointment of Ocs Services Limited as a director (2 pages)
8 August 2011Termination of appointment of Paul Latham as a director (2 pages)
8 August 2011Appointment of Ms Katrina Anne Johnston as a director (3 pages)
8 August 2011Appointment of Mr James Anthony Lee as a director (3 pages)
6 August 2011Particulars of a mortgage or charge / charge no: 1 (12 pages)
6 August 2011Particulars of a mortgage or charge / charge no: 1 (12 pages)
22 November 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
22 November 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)