YOUR POWER NO2 LIMITED

Company number 07807865

Date	Type	Description	View / Download
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 business/shares sub-divided 16/03/2015	(24 pages)
09 Jan 2015	CH01	Director's details changed for Mr Paul Mccartie on 15 December 2014	(2 pages)
09 Jan 2015	CH01	Director's details changed for Joanna Leigh on 15 December 2014	(2 pages)
15 Dec 2014	AD01	Registered office address changed from 4Th Floor 20 Old Bailey London EC4M 7AN to 6Th Floor 33 Holborn London England EC1N 2HT on 15 December 2014	(1 page)
06 Nov 2014	TM01	Termination of appointment of Benjamin Thomas Kidd Davis as a director on 17 October 2014	(1 page)
05 Nov 2014	AR01	Annual return made up to 12 October 2014 with full list of shareholders Statement of capital on 2014-11-05 GBP 1	(5 pages)
22 Oct 2014	AP01	Appointment of Joanna Leigh as a director on 17 October 2014	(2 pages)
03 Oct 2014	AA	Accounts for a small company made up to 31 December 2013	(10 pages)
10 Sep 2014	CH01	Director's details changed for Mr Christopher Robert Hulatt on 10 September 2014	(2 pages)
18 Oct 2013	AR01	Annual return made up to 12 October 2013 with full list of shareholders Statement of capital on 2013-10-18 GBP 1	(5 pages)
17 Sep 2013	AA	Accounts for a small company made up to 31 December 2012	(8 pages)
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)
26 Nov 2012	TM01	Termination of appointment of Alistair Seabright as a director	(1 page)
26 Nov 2012	AP01	Appointment of Mr Benjamin Thomas Kidd Davis as a director	(2 pages)
09 Nov 2012	AR01	Annual return made up to 12 October 2012 with full list of shareholders	(5 pages)
28 Jun 2012	AD01	Registered office address changed from 20 Old Bailey London EC4M 7AN United Kingdom on 28 June 2012	(1 page)
09 Jan 2012	AP03	Appointment of Tracey Jane Spevack as a secretary	(2 pages)
22 Dec 2011	AP01	Appointment of Alistair John Seabright as a director	(2 pages)
22 Dec 2011	TM01	Termination of appointment of Simon Pickett as a director	(1 page)
22 Dec 2011	AP01	Appointment of Mr Christopher Robert Hulatt as a director	(2 pages)
05 Dec 2011	AA01	Current accounting period extended from 31 October 2012 to 31 December 2012	(1 page)
02 Dec 2011	TM01	Termination of appointment of E-Tricity Limited as a director	(1 page)
02 Dec 2011	AP01	Appointment of Simon Pickett as a director	(2 pages)