SULA POWER LIMITED

Company number 07447573

Date	Type	Description	View / Download
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)
16 Jun 2014	AP01	Appointment of Joanna Leigh as a director	(2 pages)
10 Jun 2014	CH01	Director's details changed for Ms Katrina Anne Johnston on 15 May 2014	(2 pages)
24 Mar 2014	TM01	Termination of appointment of James Lee as a director	(1 page)
24 Mar 2014	AP01	Appointment of Mr Timothy Arthur as a director	(2 pages)
11 Feb 2014	AUD	Auditor's resignation	(3 pages)
09 Jan 2014	SH01	Statement of capital following an allotment of shares on 20 December 2013 GBP 31,000.40	(5 pages)
09 Jan 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
09 Jan 2014	SH08	Change of share class name or designation	(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	(24 pages)
09 Jan 2014	RESOLUTIONS	Resolutions RES13 ‐ Shareholders agreement 20/12/2013	(2 pages)
09 Jan 2014	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(3 pages)
09 Jan 2014	RESOLUTIONS	Resolutions RES13 ‐ Agreements 20/12/2013	(3 pages)
30 Dec 2013	SH20	Statement by directors	(1 page)
30 Dec 2013	CAP-SS	Solvency statement dated 20/12/13	(1 page)
30 Dec 2013	SH19	Statement of capital on 30 December 2013 GBP 31,000.20	(4 pages)
30 Dec 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Repayment of share premium account 20/12/2013	(2 pages)
17 Dec 2013	AR01	Annual return made up to 23 November 2013 with full list of shareholders	(6 pages)
04 Sep 2013	MR04	Satisfaction of charge 1 in full	(1 page)
08 Aug 2013	TM02	Termination of appointment of Tracey Spevack as a secretary	(1 page)
08 Aug 2013	AP03	Appointment of Nicola Board as a secretary	(1 page)

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