OPOWER-UK

Company number 07698422

Date	Type	Description	View / Download
03 Mar 2015	AP04	Appointment of Radius (Europe)Limited as a secretary on 1 February 2015	(2 pages)
03 Mar 2015	AD01	Registered office address changed from 5 New Street Square London EC4A 3TW to 11Th Floor Whitefriars Lewins Mead Bristol BS1 2NT on 3 March 2015	(1 page)
03 Mar 2015	TM02	Termination of appointment of Taylor Wessing Secretaries Limited as a secretary on 1 February 2015	(1 page)
07 Nov 2014	AA	Full accounts made up to 31 December 2013	(17 pages)
25 Jul 2014	AR01	Annual return made up to 8 July 2014 with full list of shareholders Statement of capital on 2014-07-25 GBP 1,000	(6 pages)
23 Jul 2013	AR01	Annual return made up to 8 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23	(6 pages)
15 May 2013	AA	Full accounts made up to 31 December 2012	(14 pages)
07 Aug 2012	AR01	Annual return made up to 8 July 2012 with full list of shareholders	(6 pages)
12 Apr 2012	AP01	Appointment of Thomas Gullaksen Kramer as a director	(2 pages)
16 Sep 2011	AP01	Appointment of Alexander Laskey as a director	(3 pages)
23 Aug 2011	SH01	Statement of capital following an allotment of shares on 28 July 2011 GBP 1,000.00	(4 pages)
23 Aug 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(42 pages)
23 Aug 2011	AP01	Appointment of Daniel Yates as a director	(3 pages)
23 Aug 2011	TM01	Termination of appointment of Huntsmoor Limited as a director	(2 pages)
23 Aug 2011	TM01	Termination of appointment of Richard Bursby as a director	(2 pages)
23 Aug 2011	TM01	Termination of appointment of Huntsmoor Nominees Limited as a director	(2 pages)
11 Jul 2011	AA01	Current accounting period extended from 31 July 2012 to 31 December 2012	(1 page)
08 Jul 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(10 pages)

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