SULA POWER LIMITED

Company number 07447573

Date	Type	Description	View / Download
18 Dec 2015	MR01	Registration of charge 074475730005, created on 14 December 2015	(45 pages)
17 Nov 2015	MR04	Satisfaction of charge 074475730003 in full	(1 page)
16 Nov 2015	MR04	Satisfaction of charge 074475730002 in full	(1 page)
06 Nov 2015	MR01	Registration of charge 074475730004, created on 4 November 2015	(120 pages)
26 Oct 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(24 pages)
26 Oct 2015	SH08	Change of share class name or designation	(2 pages)
26 Oct 2015	SH10	Particulars of variation of rights attached to shares	(2 pages)
03 Oct 2015	AA	Accounts for a small company made up to 31 December 2014	(6 pages)
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	(1 page)
26 Feb 2015	MR01	Registration of charge 074475730003, created on 19 February 2015	(10 pages)
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	(1 page)
14 Jan 2015	TM01	Termination of appointment of Ocs Services Limited as a director on 8 January 2015	(1 page)
14 Jan 2015	AP01	Appointment of Mr Paul Mccartie as a director on 8 January 2015	(2 pages)
14 Jan 2015	TM02	Termination of appointment of Nicola Board as a secretary on 8 January 2015	(1 page)
14 Jan 2015	AA01	Current accounting period shortened from 31 December 2015 to 30 April 2015	(1 page)
12 Jan 2015	MR01	Registration of charge 074475730002, created on 8 January 2015	(42 pages)
09 Jan 2015	CH01	Director's details changed for Joanna Leigh on 15 December 2014	(2 pages)
09 Jan 2015	CH01	Director's details changed for Mr Timothy Arthur on 15 December 2014	(2 pages)
23 Dec 2014	TM01	Termination of appointment of Paul Stephen Latham as a director on 22 December 2014	(1 page)
23 Dec 2014	TM01	Termination of appointment of Joanna Leigh as a director on 22 December 2014	(1 page)
23 Dec 2014	AP02	Appointment of Ocs Services Limited as a director on 22 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)
24 Nov 2014	AR01	Annual return made up to 23 November 2014 with full list of shareholders Statement of capital on 2014-11-24 GBP 31,000.4	(6 pages)
03 Oct 2014	AA	Accounts for a small company made up to 31 December 2013	(10 pages)
16 Jun 2014	TM01	Termination of appointment of Katrina Johnston as a director	(1 page)