CYRAH POWER LIMITED

Company number 07447213

Date	Type	Description	View / Download
17 Sep 2015	SH20	Statement by Directors	(1 page)
17 Sep 2015	SH19	Statement of capital on 17 September 2015 GBP 10,492.44	(5 pages)
17 Sep 2015	CAP-SS	Solvency Statement dated 16/09/15	(1 page)
17 Sep 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancellation of share premium account. 16/09/2015	(2 pages)
10 Sep 2015	MR04	Satisfaction of charge 074472130004 in full	(1 page)
10 Sep 2015	MR04	Satisfaction of charge 074472130005 in full	(1 page)
09 Sep 2015	TM01	Termination of appointment of Christopher Robert Hulatt as a director on 7 September 2015	(1 page)
08 Sep 2015	TM01	Termination of appointment of Christopher Robert Hulatt as a director on 7 September 2015	(1 page)
08 Sep 2015	AP02	Appointment of Ocs Services Limited as a director on 7 September 2015	(2 pages)
08 Sep 2015	TM01	Termination of appointment of Simon Andrew Rogerson as a director on 7 September 2015	(1 page)
28 Jul 2015	TM01	Termination of appointment of Timothy Arthur as a director on 21 July 2015	(1 page)
28 Jul 2015	AP01	Appointment of Matthew Sheppee as a director on 21 July 2015	(2 pages)
13 May 2015	AA	Accounts for a small company made up to 31 December 2014	(6 pages)
05 May 2015	AP03	Appointment of Karen Ward as a secretary on 1 May 2015	(2 pages)
05 May 2015	TM02	Termination of appointment of Nicola Board as a secretary on 1 May 2015	(1 page)
09 Jan 2015	CH01	Director's details changed for Mr Timothy Arthur on 15 December 2014	(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	(1 page)
09 Dec 2014	AR01	Annual return made up to 22 November 2014 with full list of shareholders Statement of capital on 2014-12-09 GBP 30,000.2	(5 pages)
24 Sep 2014	AA	Accounts for a small company made up to 31 December 2013	(9 pages)
11 Sep 2014	CH01	Director's details changed for Mr Christopher Robert Hulatt on 10 September 2014	(2 pages)
13 May 2014	AP01	Appointment of Mr Timothy Arthur as a director	(2 pages)
13 May 2014	TM01	Termination of appointment of James Lee as a director	(1 page)
11 Feb 2014	AUD	Auditor's resignation	(3 pages)
18 Dec 2013	AR01	Annual return made up to 22 November 2013 with full list of shareholders Statement of capital on 2013-12-18 GBP 30,000.2	(6 pages)
05 Dec 2013	MR01	Registration of charge 074472130005	(24 pages)

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