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AKYCHA POWER LIMITED

Company number 07446243

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
05 May 2015	AP03	Appointment of Karen Ward as a secretary on 1 May 2015	View PDF Appointment of Karen Ward as a secretary on 1 May 2015 - link opens in a new window - 2 pages (2 pages)
05 May 2015	TM02	Termination of appointment of Nicola Board as a secretary on 1 May 2015	View PDF Termination of appointment of Nicola Board as a secretary on 1 May 2015 - link opens in a new window - 1 page (1 page)
09 Jan 2015	CH01	Director's details changed for Mr Timothy Arthur on 15 December 2014	View PDF Director's details changed for Mr Timothy Arthur on 15 December 2014 - link opens in a new window - 2 pages (2 pages)
15 Dec 2014	AD01	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	View PDF 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 - link opens in a new window - 1 page (1 page)
24 Nov 2014	AR01	Annual return made up to 22 November 2014 with full list of shareholders Statement of capital on 2014-11-24 GBP 14,000.2	View PDF Annual return made up to 22 November 2014 with full list of shareholders Statement of capital on 2014-11-24 GBP 14,000.2 - link opens in a new window - 5 pages (5 pages)
24 Sep 2014	AA	Accounts for a small company made up to 31 December 2013	View PDF Accounts for a small company made up to 31 December 2013 - link opens in a new window - 11 pages (11 pages)
10 Sep 2014	CH01	Director's details changed for Mr Christopher Robert Hulatt on 10 September 2014	View PDF Director's details changed for Mr Christopher Robert Hulatt on 10 September 2014 - link opens in a new window - 2 pages (2 pages)
24 Mar 2014	AP01	Appointment of Mr Timothy Arthur as a director	View PDF Appointment of Mr Timothy Arthur as a director - link opens in a new window - 2 pages (2 pages)
24 Mar 2014	TM01	Termination of appointment of James Lee as a director	View PDF Termination of appointment of James Lee as a director - link opens in a new window - 1 page (1 page)
11 Feb 2014	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 3 pages (3 pages)
17 Dec 2013	AR01	Annual return made up to 22 November 2013 with full list of shareholders Statement of capital on 2013-12-17 GBP 14,000.2	View PDF Annual return made up to 22 November 2013 with full list of shareholders Statement of capital on 2013-12-17 GBP 14,000.2 - link opens in a new window - 6 pages (6 pages)
20 Sep 2013	MR01	Registration of charge 074462430001	View PDF Registration of charge 074462430001 - link opens in a new window - 29 pages (29 pages)
08 Aug 2013	TM02	Termination of appointment of Tracey Spevack as a secretary	View PDF Termination of appointment of Tracey Spevack as a secretary - link opens in a new window - 1 page (1 page)
08 Aug 2013	AP03	Appointment of Nicola Board as a secretary	View PDF Appointment of Nicola Board as a secretary - link opens in a new window - 1 page (1 page)
18 Jul 2013	AA	Accounts for a small company made up to 31 December 2012	View PDF Accounts for a small company made up to 31 December 2012 - link opens in a new window - 8 pages (8 pages)
14 Dec 2012	AR01	Annual return made up to 22 November 2012 with full list of shareholders	View PDF Annual return made up to 22 November 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
21 Sep 2012	CH01	Director's details changed for Mr James Anthony Lee on 21 September 2012	View PDF Director's details changed for Mr James Anthony Lee on 21 September 2012 - link opens in a new window - 2 pages (2 pages)
09 Jul 2012	RESOLUTIONS	Resolutions RES13 ‐ Share purchase agreement 27/06/2012	View PDF Resolutions RES13 ‐ Share purchase agreement 27/06/2012 - link opens in a new window - 1 page (1 page)
09 Jul 2012	RESOLUTIONS	Resolutions RES13 ‐ Conflict of interest 27/06/2012	View PDF Resolutions RES13 ‐ Conflict of interest 27/06/2012 - link opens in a new window - 1 page (1 page)
12 Jun 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 7 pages (7 pages)
23 Apr 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
18 Apr 2012	SH01	Statement of capital following an allotment of shares on 5 April 2012 GBP 11,532.7	View PDF Statement of capital following an allotment of shares on 5 April 2012 GBP 11,532.7 - link opens in a new window - 3 pages (3 pages)
18 Apr 2012	SH01	Statement of capital following an allotment of shares on 5 April 2012 GBP 14,000.2	View PDF Statement of capital following an allotment of shares on 5 April 2012 GBP 14,000.2 - link opens in a new window - 3 pages (3 pages)
28 Mar 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Agreement consent subdivide 21/03/2012 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Agreement consent subdivide 21/03/2012 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 23 pages (23 pages)
28 Mar 2012	RESOLUTIONS	Resolutions RES13 ‐ Re conflict 21/03/2012	View PDF Resolutions RES13 ‐ Re conflict 21/03/2012 - link opens in a new window - 2 pages (2 pages)

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