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SULA POWER LIMITED

Company number 07447573

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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)
11 Feb 2014	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 3 pages (3 pages)
09 Jan 2014	SH01	Statement of capital following an allotment of shares on 20 December 2013 GBP 31,000.40	View PDF Statement of capital following an allotment of shares on 20 December 2013 GBP 31,000.40 - link opens in a new window - 5 pages (5 pages)
09 Jan 2014	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)
09 Jan 2014	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 3 pages (3 pages)
09 Jan 2014	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Consent required from holders 20/12/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Consent required from holders 20/12/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 24 pages (24 pages)
09 Jan 2014	RESOLUTIONS	Resolutions RES13 ‐ Shareholders agreement 20/12/2013	View PDF Resolutions RES13 ‐ Shareholders agreement 20/12/2013 - link opens in a new window - 2 pages (2 pages)
09 Jan 2014	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 3 pages (3 pages)
09 Jan 2014	RESOLUTIONS	Resolutions RES13 ‐ Agreements 20/12/2013	View PDF Resolutions RES13 ‐ Agreements 20/12/2013 - link opens in a new window - 3 pages (3 pages)
30 Dec 2013	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
30 Dec 2013	CAP-SS	Solvency statement dated 20/12/13	View PDF Solvency statement dated 20/12/13 - link opens in a new window - 1 page (1 page)
30 Dec 2013	SH19	Statement of capital on 30 December 2013 GBP 31,000.20	View PDF Statement of capital on 30 December 2013 GBP 31,000.20 - link opens in a new window - 4 pages (4 pages)
30 Dec 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Repayment of share premium account 20/12/2013	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Repayment of share premium account 20/12/2013 - link opens in a new window - 2 pages (2 pages)
17 Dec 2013	AR01	Annual return made up to 23 November 2013 with full list of shareholders	View PDF Annual return made up to 23 November 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
04 Sep 2013	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
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 - 9 pages (9 pages)
14 Dec 2012	AR01	Annual return made up to 23 November 2012 with full list of shareholders	View PDF Annual return made up to 23 November 2012 with full list of shareholders - link opens in a new window - 7 pages (7 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)
12 Jun 2012	AA	Accounts for a small company made up to 31 December 2011	View PDF Accounts for a small company made up to 31 December 2011 - link opens in a new window - 8 pages (8 pages)
23 Apr 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Entering into of the further investment approved and other company business 04/04/2012 RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Entering into of the further investment approved and other company business 04/04/2012 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 4 April 2012 GBP 30,000.2	View PDF Statement of capital following an allotment of shares on 4 April 2012 GBP 30,000.2 - link opens in a new window - 3 pages (3 pages)
17 Apr 2012	SH01	Statement of capital following an allotment of shares on 5 April 2012 GBP 31,000.2	View PDF Statement of capital following an allotment of shares on 5 April 2012 GBP 31,000.2 - link opens in a new window - 3 pages (3 pages)
17 Apr 2012	SH01	Statement of capital following an allotment of shares on 4 April 2012 GBP 25,000.2	View PDF Statement of capital following an allotment of shares on 4 April 2012 GBP 25,000.2 - link opens in a new window - 3 pages (3 pages)
15 Mar 2012	AP03	Appointment of Tracey Jane Spevack as a secretary	View PDF Appointment of Tracey Jane Spevack as a secretary - link opens in a new window - 2 pages (2 pages)

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SULA POWER LIMITED

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