SHUBAN POWER LIMITED

Company number 08228102

Date	Type	Description	View / Download
17 Mar 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
31 Dec 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
19 Dec 2019	DS01	Application to strike the company off the register	(1 page)
18 Dec 2019	SH20	Statement by Directors	(1 page)
16 Dec 2019	SH19	Statement of capital on 16 December 2019 GBP 0.06	(5 pages)
16 Dec 2019	CAP-SS	Solvency Statement dated 10/12/19	(1 page)
16 Dec 2019	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of the share premium account 11/12/2019 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
03 Oct 2019	CS01	Confirmation statement made on 25 September 2019 with updates	(4 pages)
05 Jun 2019	SH01	Statement of capital following an allotment of shares on 3 May 2019 GBP 200.02	(4 pages)
04 Jun 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(3 pages)
08 May 2019	CH01	Director's details changed for Ms Divya Seshamani on 1 May 2019	(2 pages)
08 May 2019	PSC04	Change of details for Ms Divya Seshamani as a person with significant control on 1 May 2019	(2 pages)
21 Mar 2019	AP01	Appointment of Mr Andrew Riley as a director on 12 March 2019	(2 pages)
21 Mar 2019	TM01	Termination of appointment of Richard Edward Charles Butcher as a director on 12 March 2019	(1 page)
07 Jan 2019	AA	Accounts for a small company made up to 31 March 2018	(17 pages)
28 Sep 2018	CS01	Confirmation statement made on 25 September 2018 with no updates	(3 pages)
28 Sep 2018	AD01	Registered office address changed from C/O Greensphere Capital Llp Pavilion 96 Kensington High Street London W8 4SG England to C/O Greensphere Capital Llp 1st Floor, Lansdowne House 57 Berkeley Square London W1J 6ER on 28 September 2018	(1 page)
16 Feb 2018	TM01	Termination of appointment of Jonathan Paul Moulton as a director on 2 February 2018	(1 page)
16 Feb 2018	AP01	Appointment of Mr Richard Mathieu Leighton as a director on 2 February 2018	(2 pages)
09 Jan 2018	AA	Accounts for a small company made up to 31 March 2017	(19 pages)
04 Jan 2018	PSC09	Withdrawal of a person with significant control statement on 4 January 2018	(2 pages)
03 Jan 2018	PSC01	Notification of Jonathan Paul Moulton as a person with significant control on 6 April 2016	(2 pages)
03 Jan 2018	PSC01	Notification of Divya Seshamani as a person with significant control on 5 October 2016	(2 pages)
03 Jan 2018	PSC02	Notification of Stobart Ad1 Limited as a person with significant control on 6 April 2016	(2 pages)
06 Oct 2017	CS01	Confirmation statement made on 25 September 2017 with no updates	(3 pages)