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DONOMA POWER LIMITED

Company number 07447342

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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)
16 Nov 2015 MR04 Satisfaction of charge 074473420004 in full
06 Nov 2015 MR01 Registration of charge 074473420006, created on 4 November 2015
27 Oct 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
26 Oct 2015 SH08 Change of share class name or designation
26 Oct 2015 SH10 Particulars of variation of rights attached to shares
12 Jun 2015 MR04 Satisfaction of charge 2 in full
12 Jun 2015 MR04 Satisfaction of charge 3 in full
13 May 2015 AA Accounts for a small company made up to 31 December 2014
12 May 2015 AD01 Registered office address changed from 7th Floor 33 Holborn London EC1N 2HT England to 7th Floor 33 Holborn London EC1N 2HU on 12 May 2015
21 Jan 2015 AD01 Registered 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
21 Jan 2015 MR01 Registration of a charge
16 Jan 2015 MR05 All of the property or undertaking has been released from charge 2
16 Jan 2015 MR05 All of the property or undertaking has been released from charge 3
14 Jan 2015 AP01 Appointment of Mr Paul Mccartie as a director on 8 January 2015
14 Jan 2015 TM01 Termination of appointment of Ocs Services Limited as a director on 8 January 2015
14 Jan 2015 TM02 Termination of appointment of Nicola Board as a secretary on 8 January 2015
14 Jan 2015 AA01 Current accounting period shortened from 31 December 2015 to 30 April 2015
12 Jan 2015 MR01 Registration of charge 074473420004, created on 5 January 2015
12 Jan 2015 MR01 Registration of charge 074473420005, created on 8 January 2015
09 Jan 2015 CH01 Director's details changed for Mr Timothy Arthur on 15 December 2014
07 Jan 2015 CH01 Director's details changed for Mr Sam William Reynolds on 15 December 2014
23 Dec 2014 TM01 Termination of appointment of Sam William Reynolds as a director on 22 December 2014
23 Dec 2014 AP02 Appointment of Ocs Services Limited as a director on 22 December 2014
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
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 27,200.4