YOUR POWER NO1 LIMITED

Company number 07807799

Date	Type	Description	View / Download
05 Feb 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/04/17	(5 pages)
05 Feb 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/04/17	(3 pages)
26 Oct 2017	CS01	Confirmation statement made on 12 October 2017 with no updates	(3 pages)
06 Feb 2017	AA	Full accounts made up to 30 April 2016	(14 pages)
21 Oct 2016	CS01	Confirmation statement made on 12 October 2016 with updates	(6 pages)
04 Apr 2016	MR01	Registration of charge 078077990001, created on 24 March 2016	(35 pages)
12 Jan 2016	AA01	Current accounting period extended from 31 December 2015 to 30 April 2016	(1 page)
17 Nov 2015	AR01	Annual return made up to 12 October 2015 with full list of shareholders	(14 pages)
13 Nov 2015	SH02	Sub-division of shares on 22 October 2015	(5 pages)
13 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub-divided 22/10/2015	(24 pages)
13 Nov 2015	SH10	Particulars of variation of rights attached to shares	(2 pages)
13 Nov 2015	SH08	Change of share class name or designation	(2 pages)
13 Aug 2015	AP01	Appointment of Mr Paul Mccartie as a director on 17 July 2015	(2 pages)
13 Aug 2015	TM02	Termination of appointment of Karen Ward as a secretary on 17 July 2015	(1 page)
13 Aug 2015	TM01	Termination of appointment of Joanna Leigh as a director on 17 July 2015	(1 page)
13 Aug 2015	AD01	Registered office address changed from 6th Floor 33 Holborn London England EC1N 2HT England to 7th Floor 33 Holborn London England EC1N 2HT on 13 August 2015	(1 page)
13 Aug 2015	TM01	Termination of appointment of Paul Stephen Latham as a director on 17 July 2015	(1 page)
17 Jun 2015	AA	Accounts for a small company made up to 31 December 2014	(5 pages)
05 May 2015	TM02	Termination of appointment of Nicola Board as a secretary on 1 May 2015	(1 page)
05 May 2015	AP03	Appointment of Karen Ward as a secretary on 1 May 2015	(2 pages)
09 Apr 2015	SH01	Statement of capital following an allotment of shares on 16 March 2015 GBP 10.0002	(4 pages)
09 Apr 2015	SH02	Sub-division of shares on 16 March 2015	(5 pages)
09 Apr 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
09 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Company busines/shares sub-divided 16/03/2015	(24 pages)
21 Mar 2015	TM01	Termination of appointment of Paul Stephen Latham as a director on 22 November 2012	(1 page)

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