PALK Power Limited

Company Name	PALK Power Limited
Company Status	Active
Company Number	07447512
Category	Private Limited Company
Incorporation Date	22 November 2010(13 years, 5 months ago)

Business Activity

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

Directors

Director Name	Mr Neil Anthony Wood
Date of Birth	December 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	24 January 2024(13 years, 2 months after company formation)
Appointment Duration	3 months
Role	Investment Director
Country of Residence	United Kingdom
Correspondence Address	40 Queen Anne Street London W1G 9EL

Director Name	Mr Jonathan Nicholas Ord
Date of Birth	April 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	24 January 2024(13 years, 2 months after company formation)
Appointment Duration	3 months
Role	Head Of Strategic Partnerships
Country of Residence	England
Correspondence Address	First Floor 1 Finsbury Avenue London EC2M 2PF

Director Name	Julia Carter
Date of Birth	December 1991 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	24 January 2024(13 years, 2 months after company formation)
Appointment Duration	3 months
Role	Deputy Portfolio Manager
Country of Residence	United Kingdom
Correspondence Address	First Floor 1 Finsbury Avenue London EC2M 2PF

Director Name	Mr Nicholas Thomson Boyle
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2011(4 months after company formation)
Appointment Duration	4 years (resigned 09 April 2015)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	6th Floor 33 Holborn London EC1N 2HT

Director Name	Mr Stuart Donald Nicol
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2011(4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 July 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Old Bailey London EC4M 7AN

Secretary Name	Celia Linda Whitten
Nationality	British
Status	Resigned
Appointed	22 March 2011(4 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 15 March 2012)
Role	Company Director
Correspondence Address	20 Old Bailey London EC4M 7AN

Director Name	Ms Katrina Anne Johnston
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2011(6 months, 2 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 31 July 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Old Bailey London EC4M 7AN

Secretary Name	Tracey Jane Spevack
Status	Resigned
Appointed	15 March 2012(1 year, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 07 August 2013)
Role	Company Director
Correspondence Address	20 Old Bailey London EC4M 7AN

Director Name	Mr Alistair John Seabright
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2012(1 year, 8 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 22 November 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Old Bailey London EC4M 7AN

Director Name	Mr Paul Stephen Latham
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2012(1 year, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 09 April 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor 33 Holborn London EC1N 2HT

Director Name	Mr Benjamin Thomas Kidd Davis
Date of Birth	April 1975 (Born 49 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	22 November 2012(2 years after company formation)
Appointment Duration	1 year, 10 months (resigned 17 October 2014)
Role	Fund Manager
Country of Residence	United Kingdom
Correspondence Address	20 Old Bailey London EC4M 7AN

Secretary Name	Nicola Board
Status	Resigned
Appointed	07 August 2013(2 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 16 April 2015)
Role	Company Director
Correspondence Address	6th Floor 33 Holborn London EC1N 2HT

Director Name	Joanna Leigh
Date of Birth	December 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2014(3 years, 10 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 09 April 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor 33 Holborn London EC1N 2HT

Director Name	Mr Timothy Arthur
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 2015(4 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 05 October 2016)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	7th Floor 33 Holborn London EC1N 2HU

Director Name	Mr Paul McCartie
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2015(4 years, 4 months after company formation)
Appointment Duration	7 years, 1 month (resigned 10 June 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7th Floor 33 Holborn London EC1N 2HU

Director Name	Mr William James Cooper
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2016(5 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 November 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	7th Floor 33 Holborn London EC1N 2HU

Director Name	Mrs Adele Ara
Date of Birth	October 1981 (Born 42 years ago)
Nationality	Italian
Status	Resigned
Appointed	01 December 2017(7 years after company formation)
Appointment Duration	2 years, 10 months (resigned 05 October 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	7th Floor 33 Holborn London EC1N 2HU

Director Name	Ms Caroline Borg
Date of Birth	June 1974 (Born 49 years ago)
Nationality	Australian,Maltese
Status	Resigned
Appointed	05 October 2020(9 years, 10 months after company formation)
Appointment Duration	12 months (resigned 30 September 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	7th Floor 33 Holborn London EC1N 2HU

Director Name	Mr Jason Robert Lingard
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2020(9 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (resigned 24 January 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	First Floor 1 Finsbury Avenue London EC2M 2PF

Director Name	Olivier Jean Yves Fricot
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2022(11 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 24 January 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	First Floor 1 Finsbury Avenue London EC2M 2PF

Director Name	Asli Guner Paul
Date of Birth	December 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2022(11 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 24 January 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	First Floor 1 Finsbury Avenue London EC2M 2PF

Director Name	OCS Services Limited (Corporation)
Status	Resigned
Appointed	22 November 2010(same day as company formation)
Correspondence Address	20 Old Bailey London EC4M 7AN

Contact

Website	www.octopusinvestments.com/

Location

Registered Address	First Floor 1 Finsbury Avenue London EC2M 2PF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bishopsgate
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

2.6m at £0.01	Lightsource Radiate 2 Limited 100.00% Ordinary

Financials

Year	2014
Net Worth	-£830,781
Cash	£776,022
Current Liabilities	£433,597

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	22 November 2023 (5 months ago)
Next Return Due	6 December 2024 (7 months, 2 weeks from now)

Charges

14 December 2015	Delivered 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 2015	Delivered 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 ST291438 land at sandhill park bishops lydeard taunton dean somerset. Outstanding
16 April 2015	Delivered on: 20 April 2015 Satisfied on: 16 November 2015 Persons entitled: The Royal Bank of Scotland PLC (As Security Trustee) Classification: A registered charge Fully Satisfied
16 April 2015	Delivered on: 20 April 2015 Satisfied on: 16 November 2015 Persons entitled: The Royal Bank of Scotland PLC (As Security Trustee) Classification: A registered charge Particulars: L/H at sandhill park bishops lydeard taunton dean somerset t/no.ST291438. Fully Satisfied
18 December 2012	Delivered on: 21 December 2012 Satisfied on: 20 April 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: L/H land at sandhill park bishops lydeard taunton t/no ST291438 see image for full details. Fully Satisfied
18 December 2012	Delivered on: 20 December 2012 Satisfied on: 7 May 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the secured parties (or any of them) 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
20 April 2011	Delivered on: 23 April 2011 Satisfied on: 5 January 2013 Persons entitled: Fern Trading Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee 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

8 February 2024	Change of details for Lightsource Radiate 2 Limited as a person with significant control on 5 February 2024 (2 pages)
5 February 2024	Appointment of Julia Carter as a director on 24 January 2024 (2 pages)
5 February 2024	Termination of appointment of Jason Robert Lingard as a director on 24 January 2024 (1 page)
5 February 2024	Termination of appointment of Asli Guner Paul as a director on 24 January 2024 (1 page)
5 February 2024	Termination of appointment of Olivier Jean Yves Fricot as a director on 24 January 2024 (1 page)
5 February 2024	Appointment of Mr Neil Anthony Wood as a director on 24 January 2024 (2 pages)
5 February 2024	Appointment of Mr Jonathan Nicholas Ord as a director on 24 January 2024 (2 pages)
5 February 2024	Registered office address changed from 7th Floor 33 Holborn London EC1N 2HU to First Floor 1 Finsbury Avenue London EC2M 2PF on 5 February 2024 (1 page)
22 November 2023	Confirmation statement made on 22 November 2023 with updates (5 pages)
28 October 2023	Audit exemption subsidiary accounts made up to 31 December 2022 (17 pages)
28 October 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (2 pages)
28 October 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages)
28 October 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (39 pages)
25 April 2023	Director's details changed for Olivier Jean Yves Fricot on 8 March 2023 (2 pages)
22 November 2022	Confirmation statement made on 22 November 2022 with no updates (3 pages)
3 October 2022	Accounts for a small company made up to 31 December 2021 (22 pages)
16 June 2022	Termination of appointment of Paul Mccartie as a director on 10 June 2022 (1 page)
17 May 2022	Appointment of Olivier Jean Yves Fricot as a director on 17 May 2022 (2 pages)
17 May 2022	Appointment of Asli Guner Paul as a director on 17 May 2022 (2 pages)
6 January 2022	Confirmation statement made on 22 November 2021 with no updates (3 pages)
8 October 2021	Accounts for a small company made up to 31 December 2020 (20 pages)
5 October 2021	Termination of appointment of Caroline Borg as a director on 30 September 2021 (1 page)
2 December 2020	Confirmation statement made on 22 November 2020 with no updates (3 pages)
9 October 2020	Appointment of Ms Caroline Borg as a director on 5 October 2020 (2 pages)
8 October 2020	Appointment of Mr Jason Robert Lingard as a director on 5 October 2020 (2 pages)
5 October 2020	Termination of appointment of Adele Ara as a director on 5 October 2020 (1 page)
11 September 2020	Accounts for a small company made up to 31 December 2019 (18 pages)
28 November 2019	Confirmation statement made on 22 November 2019 with no updates (3 pages)
13 June 2019	Accounts for a small company made up to 31 December 2018 (16 pages)
15 February 2019	Previous accounting period shortened from 30 April 2019 to 31 December 2018 (1 page)
12 December 2018	Confirmation statement made on 22 November 2018 with no updates (3 pages)
9 December 2018	Accounts for a small company made up to 30 April 2018 (18 pages)
22 January 2018	Full accounts made up to 30 April 2017 (18 pages)
6 December 2017	Confirmation statement made on 22 November 2017 with no updates (3 pages)
6 December 2017	Confirmation statement made on 22 November 2017 with no updates (3 pages)
1 December 2017	Termination of appointment of William James Cooper as a director on 30 November 2017 (1 page)
1 December 2017	Termination of appointment of William James Cooper as a director on 30 November 2017 (1 page)
1 December 2017	Appointment of Mrs Adele Ara as a director on 1 December 2017 (2 pages)
1 December 2017	Appointment of Mrs Adele Ara as a director on 1 December 2017 (2 pages)
6 February 2017	Full accounts made up to 30 April 2016 (14 pages)
6 February 2017	Full accounts made up to 30 April 2016 (14 pages)
22 November 2016	Confirmation statement made on 22 November 2016 with updates (5 pages)
22 November 2016	Confirmation statement made on 22 November 2016 with updates (5 pages)
13 October 2016	Appointment of William Cooper as a director on 5 October 2016 (2 pages)
13 October 2016	Appointment of William Cooper as a director on 5 October 2016 (2 pages)
13 October 2016	Termination of appointment of Timothy Arthur as a director on 5 October 2016 (1 page)
13 October 2016	Termination of appointment of Timothy Arthur as a director on 5 October 2016 (1 page)
7 January 2016	Current accounting period extended from 31 December 2015 to 30 April 2016 (1 page)
7 January 2016	Current accounting period extended from 31 December 2015 to 30 April 2016 (1 page)
18 December 2015	Registration of charge 074475120007, created on 14 December 2015 (45 pages)
18 December 2015	Director's details changed for Mr Timothy Arthur on 17 August 2015 (2 pages)
18 December 2015	Registration of charge 074475120007, created on 14 December 2015 (45 pages)
18 December 2015	Director's details changed for Mr Timothy Arthur on 17 August 2015 (2 pages)
18 December 2015	Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-12-18 GBP 25,848.96 (4 pages)
18 December 2015	Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-12-18 GBP 25,848.96 (4 pages)
16 November 2015	Satisfaction of charge 074475120004 in full (1 page)
16 November 2015	Satisfaction of charge 074475120004 in full (1 page)
16 November 2015	Satisfaction of charge 074475120005 in full (1 page)
16 November 2015	Satisfaction of charge 074475120005 in full (1 page)
6 November 2015	Registration of charge 074475120006, created on 4 November 2015 (120 pages)
6 November 2015	Registration of charge 074475120006, created on 4 November 2015 (120 pages)
6 November 2015	Registration of charge 074475120006, created on 4 November 2015 (120 pages)
26 October 2015	Change of share class name or designation (2 pages)
26 October 2015	Change of share class name or designation (2 pages)
26 October 2015	Particulars of variation of rights attached to shares (2 pages)
26 October 2015	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (24 pages)
26 October 2015	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (24 pages)
26 October 2015	Particulars of variation of rights attached to shares (2 pages)
13 May 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
13 May 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
12 May 2015	Registered office address changed from 7th Floor 33 Holborn London England EC1N 2HT England to 7th Floor 33 Holborn London EC1N 2HU on 12 May 2015 (1 page)
12 May 2015	Registered office address changed from 7th Floor 33 Holborn London England EC1N 2HT England to 7th Floor 33 Holborn London EC1N 2HU on 12 May 2015 (1 page)
7 May 2015	Satisfaction of charge 2 in full (4 pages)
7 May 2015	Satisfaction of charge 2 in full (4 pages)
29 April 2015	Registered office address changed from 6Th Floor 33 Holborn London England EC1N 2HT to 7Th Floor 33 Holborn London England EC1N 2HT on 29 April 2015 (1 page)
29 April 2015	Termination of appointment of Nicola Board as a secretary on 16 April 2015 (1 page)
29 April 2015	Termination of appointment of Nicola Board as a secretary on 16 April 2015 (1 page)
29 April 2015	Registered office address changed from 6Th Floor 33 Holborn London England EC1N 2HT to 7Th Floor 33 Holborn London England EC1N 2HT on 29 April 2015 (1 page)
21 April 2015	Appointment of Mr Paul Mccartie as a director on 16 April 2015 (2 pages)
21 April 2015	Termination of appointment of Ocs Services Limited as a director on 16 April 2015 (1 page)
21 April 2015	Appointment of Mr Paul Mccartie as a director on 16 April 2015 (2 pages)
21 April 2015	Termination of appointment of Ocs Services Limited as a director on 16 April 2015 (1 page)
20 April 2015	Registration of charge 074475120005, created on 16 April 2015 (44 pages)
20 April 2015	Registration of charge 074475120005, created on 16 April 2015 (44 pages)
20 April 2015	Registration of charge 074475120004, created on 16 April 2015 (9 pages)
20 April 2015	Registration of charge 074475120004, created on 16 April 2015 (9 pages)
20 April 2015	Satisfaction of charge 3 in full (4 pages)
20 April 2015	Satisfaction of charge 3 in full (4 pages)
13 April 2015	Termination of appointment of Joanna Leigh as a director on 9 April 2015 (1 page)
13 April 2015	Termination of appointment of Nicholas Thomson Boyle as a director on 9 April 2015 (1 page)
13 April 2015	Appointment of Mr Timothy Arthur as a director on 9 April 2015 (2 pages)
13 April 2015	Appointment of Ocs Services Limited as a director on 9 April 2015 (2 pages)
13 April 2015	Appointment of Mr Timothy Arthur as a director on 9 April 2015 (2 pages)
13 April 2015	Appointment of Ocs Services Limited as a director on 9 April 2015 (2 pages)
13 April 2015	Termination of appointment of Joanna Leigh as a director on 9 April 2015 (1 page)
13 April 2015	Termination of appointment of Joanna Leigh as a director on 9 April 2015 (1 page)
13 April 2015	Appointment of Mr Timothy Arthur as a director on 9 April 2015 (2 pages)
13 April 2015	Termination of appointment of Paul Stephen Latham as a director on 9 April 2015 (1 page)
13 April 2015	Termination of appointment of Paul Stephen Latham as a director on 9 April 2015 (1 page)
13 April 2015	Termination of appointment of Nicholas Thomson Boyle as a director on 9 April 2015 (1 page)
13 April 2015	Termination of appointment of Nicholas Thomson Boyle as a director on 9 April 2015 (1 page)
13 April 2015	Termination of appointment of Paul Stephen Latham as a director on 9 April 2015 (1 page)
13 April 2015	Appointment of Ocs Services Limited as a director on 9 April 2015 (2 pages)
12 January 2015	Director's details changed for Mr Nicholas Thomson Boyle on 15 December 2014 (2 pages)
12 January 2015	Director's details changed for Mr Nicholas Thomson Boyle on 15 December 2014 (2 pages)
9 January 2015	Director's details changed for Joanna Leigh on 15 December 2014 (2 pages)
9 January 2015	Director's details changed for Joanna Leigh on 15 December 2014 (2 pages)
18 December 2014	Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 25,848.96 (6 pages)
18 December 2014	Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 25,848.96 (6 pages)
15 December 2014	Registered 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 2014	Registered 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)
7 November 2014	Termination of appointment of Benjamin Thomas Kidd Davis as a director on 17 October 2014 (1 page)
7 November 2014	Termination of appointment of Benjamin Thomas Kidd Davis as a director on 17 October 2014 (1 page)
22 October 2014	Appointment of Joanna Leigh as a director on 17 October 2014 (2 pages)
22 October 2014	Appointment of Joanna Leigh as a director on 17 October 2014 (2 pages)
24 September 2014	Accounts for a small company made up to 31 December 2013 (9 pages)
24 September 2014	Accounts for a small company made up to 31 December 2013 (9 pages)
20 May 2014	Auditor's resignation (2 pages)
20 May 2014	Auditor's resignation (2 pages)
17 December 2013	Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 25,848.96 (6 pages)
17 December 2013	Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 25,848.96 (6 pages)
8 August 2013	Termination of appointment of Tracey Spevack as a secretary (1 page)
8 August 2013	Termination of appointment of Tracey Spevack as a secretary (1 page)
8 August 2013	Appointment of Nicola Board as a secretary (1 page)
8 August 2013	Appointment of Nicola Board as a secretary (1 page)
12 April 2013	Accounts for a small company made up to 31 December 2012 (9 pages)
12 April 2013	Accounts for a small company made up to 31 December 2012 (9 pages)
8 January 2013	Statement of capital on 8 January 2013 GBP 25,848.76 (4 pages)
8 January 2013	Change of share class name or designation (2 pages)
8 January 2013	Resolutions RES13 ‐ Repayment of share premium 06/12/2012 (2 pages)
8 January 2013	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
8 January 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
8 January 2013	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
8 January 2013	Statement by directors (1 page)
8 January 2013	Solvency statement dated 06/12/12 (1 page)
8 January 2013	Resolutions RES13 ‐ Conflicts of interest b davis & n boyle 06/12/2012 (4 pages)
8 January 2013	Statement of capital on 8 January 2013 GBP 25,848.76 (4 pages)
8 January 2013	Statement of capital on 8 January 2013 GBP 25,848.76 (4 pages)
8 January 2013	Change of share class name or designation (2 pages)
8 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
8 January 2013	Resolutions RES13 ‐ Conflicts of interest b davis & n boyle 06/12/2012 (4 pages)
8 January 2013	Resolutions RES13 ‐ Repayment of share premium 06/12/2012 (2 pages)
8 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
8 January 2013	Statement by directors (1 page)
8 January 2013	Statement of capital following an allotment of shares on 6 December 2012 GBP 25,848.96 (4 pages)
8 January 2013	Statement of capital following an allotment of shares on 6 December 2012 GBP 25,848.96 (4 pages)
8 January 2013	Solvency statement dated 06/12/12 (1 page)
8 January 2013	Statement of capital following an allotment of shares on 6 December 2012 GBP 25,848.96 (4 pages)
8 January 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
21 December 2012	Particulars of a mortgage or charge / charge no: 3 (9 pages)
21 December 2012	Particulars of a mortgage or charge / charge no: 3 (9 pages)
20 December 2012	Particulars of a mortgage or charge / charge no: 2 (16 pages)
20 December 2012	Particulars of a mortgage or charge / charge no: 2 (16 pages)
18 December 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
18 December 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
14 December 2012	Annual return made up to 22 November 2012 with a full list of shareholders (7 pages)
14 December 2012	Annual return made up to 22 November 2012 with a full list of shareholders (7 pages)
26 November 2012	Termination of appointment of Alistair Seabright as a director (1 page)
26 November 2012	Appointment of Mr Benjamin Thomas Kidd Davis as a director (2 pages)
26 November 2012	Appointment of Mr Benjamin Thomas Kidd Davis as a director (2 pages)
26 November 2012	Termination of appointment of Alistair Seabright as a director (1 page)
31 July 2012	Appointment of Alistair John Seabright as a director (2 pages)
31 July 2012	Termination of appointment of Stuart Nicol as a director (1 page)
31 July 2012	Termination of appointment of Katrina Johnston as a director (1 page)
31 July 2012	Appointment of Mr Paul Stephen Latham as a director (2 pages)
31 July 2012	Appointment of Mr Paul Stephen Latham as a director (2 pages)
31 July 2012	Termination of appointment of Katrina Johnston as a director (1 page)
31 July 2012	Appointment of Alistair John Seabright as a director (2 pages)
31 July 2012	Termination of appointment of Stuart Nicol as a director (1 page)
12 June 2012	Accounts for a small company made up to 31 December 2011 (8 pages)
12 June 2012	Accounts for a small company made up to 31 December 2011 (8 pages)
30 March 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (4 pages)
30 March 2012	Statement of capital following an allotment of shares on 26 March 2012 GBP 25,848.76 (4 pages)
30 March 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (4 pages)
30 March 2012	Statement of capital following an allotment of shares on 26 March 2012 GBP 25,848.76 (4 pages)
15 March 2012	Termination of appointment of Celia Whitten as a secretary (1 page)
15 March 2012	Appointment of Tracey Jane Spevack as a secretary (2 pages)
15 March 2012	Appointment of Tracey Jane Spevack as a secretary (2 pages)
15 March 2012	Termination of appointment of Celia Whitten as a secretary (1 page)
19 December 2011	Annual return made up to 22 November 2011 with a full list of shareholders (7 pages)
19 December 2011	Annual return made up to 22 November 2011 with a full list of shareholders (7 pages)
10 November 2011	Appointment of Ms Katrina Anne Johnston as a director (2 pages)
10 November 2011	Appointment of Ms Katrina Anne Johnston as a director (2 pages)
12 October 2011	Statement of capital following an allotment of shares on 17 June 2011 GBP 20,000.18 (3 pages)
12 October 2011	Statement of capital following an allotment of shares on 16 June 2011 GBP 15,848.78 (3 pages)
12 October 2011	Statement of capital following an allotment of shares on 17 June 2011 GBP 20,000.18 (3 pages)
12 October 2011	Statement of capital following an allotment of shares on 16 June 2011 GBP 15,848.78 (3 pages)
10 October 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
10 October 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
5 October 2011	Current accounting period extended from 30 November 2011 to 31 December 2011 (1 page)
5 October 2011	Current accounting period extended from 30 November 2011 to 31 December 2011 (1 page)
12 May 2011	Memorandum and Articles of Association (29 pages)
12 May 2011	Memorandum and Articles of Association (29 pages)
23 April 2011	Particulars of a mortgage or charge / charge no: 1 (11 pages)
23 April 2011	Particulars of a mortgage or charge / charge no: 1 (11 pages)
11 April 2011	Sub-division of shares on 22 March 2011 (5 pages)
11 April 2011	Appointment of Stuart Nicol as a director (3 pages)
11 April 2011	Termination of appointment of Ocs Services Limited as a director (2 pages)
11 April 2011	Appointment of Nicholas Boyle as a director (3 pages)
11 April 2011	Appointment of Stuart Nicol as a director (3 pages)
11 April 2011	Termination of appointment of Ocs Services Limited as a director (2 pages)
11 April 2011	Change of share class name or designation (2 pages)
11 April 2011	Termination of appointment of Paul Latham as a director (2 pages)
11 April 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (5 pages)
11 April 2011	Resolutions RES12 ‐ Resolution of varying share rights or name (5 pages)
11 April 2011	Appointment of Nicholas Boyle as a director (3 pages)
11 April 2011	Change of share class name or designation (2 pages)
11 April 2011	Statement of capital following an allotment of shares on 22 March 2011 GBP 5,848.78 (4 pages)
11 April 2011	Statement of capital following an allotment of shares on 22 March 2011 GBP 5,848.78 (4 pages)
11 April 2011	Appointment of Celia Linda Whitten as a secretary (3 pages)
11 April 2011	Change of share class name or designation (2 pages)
11 April 2011	Change of share class name or designation (2 pages)
11 April 2011	Appointment of Celia Linda Whitten as a secretary (3 pages)
11 April 2011	Resolutions RES12 ‐ Resolution of varying share rights or name (5 pages)
11 April 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (5 pages)
11 April 2011	Sub-division of shares on 22 March 2011 (5 pages)
11 April 2011	Termination of appointment of Paul Latham as a director (2 pages)
22 November 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)
22 November 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)

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