UK POWER RESERVE LIMITED

Company number 07385282

Date	Type	Description	View / Download
24 Jul 2018	MR01	Registration of charge 073852820005, created on 20 July 2018	(43 pages)
13 Jun 2018	AP01	Appointment of Mr Stephen Christopher Hands as a director on 31 May 2018	(2 pages)
13 Jun 2018	AP01	Appointment of Mr Sriram Narayanan as a director on 31 May 2018	(2 pages)
13 Jun 2018	AP01	Appointment of Mr Nauman Ahmad as a director on 31 May 2018	(2 pages)
13 Jun 2018	TM01	Termination of appointment of Timothy Wayne Emrich as a director on 31 May 2018	(1 page)
13 Jun 2018	AA01	Current accounting period shortened from 31 March 2019 to 31 December 2018	(1 page)
04 Apr 2018	TM02	Termination of appointment of Paul Robert Grant as a secretary on 28 March 2018	(1 page)
04 Apr 2018	AP03	Appointment of Mr Andrew Joseph Mountford as a secretary on 28 March 2018	(2 pages)
05 Jan 2018	AA	Full accounts made up to 31 March 2017	(20 pages)
04 Oct 2017	CS01	Confirmation statement made on 23 September 2017 with no updates	(3 pages)
21 Dec 2016	AA	Full accounts made up to 31 March 2016	(21 pages)
04 Oct 2016	CS01	Confirmation statement made on 23 September 2016 with updates	(5 pages)
16 Dec 2015	AA	Group of companies' accounts made up to 31 March 2015	(25 pages)
26 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(30 pages)
20 Nov 2015	MR01	Registration of charge 073852820004, created on 16 November 2015	(69 pages)
19 Nov 2015	MR01	Registration of charge 073852820003, created on 16 November 2015	(79 pages)
19 Nov 2015	MR04	Satisfaction of charge 073852820002 in full	(4 pages)
23 Sep 2015	AR01	Annual return made up to 23 September 2015 with full list of shareholders Statement of capital on 2015-09-23 GBP 33,740,100	(4 pages)
28 Aug 2015	MR01	Registration of charge 073852820002, created on 17 August 2015	(11 pages)
24 Jun 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 23 September 2014	(22 pages)
16 Feb 2015	AA	Group of companies' accounts made up to 31 March 2014	(23 pages)
08 Jan 2015	SH01	Statement of capital following an allotment of shares on 31 March 2013 GBP 33,740,100	(3 pages)
23 Sep 2014	AR01	Annual return made up to 23 September 2014 with full list of shareholders Statement of capital on 2014-09-23 GBP 100 Statement of capital on 2015-06-24 GBP 33,740,100 ANNOTATION Clarification a second filed AR01 was registered on 24/05/2015.	(5 pages)
01 Aug 2014	AP01	Appointment of Sam Kieron Wither as a director	(3 pages)
01 Aug 2014	AP01	Appointment of Mr Jonathan Peter Addis as a director on 22 July 2014	(3 pages)