MERI POWER LIMITED

Company number 07447712

Date	Type	Description	View / Download
12 Oct 2016	AP01	Appointment of William Cooper as a director on 5 October 2016	(2 pages)
11 Oct 2016	TM01	Termination of appointment of Timothy Arthur as a director on 5 October 2016	(1 page)
07 Jan 2016	AA01	Current accounting period extended from 30 April 2015 to 30 April 2016	(1 page)
18 Dec 2015	AR01	Annual return made up to 23 November 2015 with full list of shareholders Statement of capital on 2015-12-18 GBP 30,000.4	(5 pages)
18 Dec 2015	CH01	Director's details changed for Mr Timothy Arthur on 2 April 2015	(2 pages)
18 Dec 2015	MR01	Registration of charge 074477120007, created on 14 December 2015	(45 pages)
13 Nov 2015	MR04	Satisfaction of charge 074477120004 in full	(1 page)
13 Nov 2015	MR04	Satisfaction of charge 074477120005 in full	(1 page)
06 Nov 2015	MR01	Registration of charge 074477120006, created on 4 November 2015	(128 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)
12 Jun 2015	MR04	Satisfaction of charge 2 in full	(4 pages)
12 Jun 2015	MR04	Satisfaction of charge 3 in full	(4 pages)
13 May 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)
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)
16 Jan 2015	MR05	All of the property or undertaking has been released from charge 2	(5 pages)
16 Jan 2015	MR05	All of the property or undertaking has been released from charge 3	(5 pages)
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 Timothy Arthur 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	CH01	Director's details changed	(2 pages)
12 Jan 2015	MR01	Registration of charge 074477120004, created on 8 January 2015	(44 pages)

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