SHUBAN POWER LIMITED

Company number 08228102

Date	Type	Description	View / Download
04 Apr 2017	AA	Full accounts made up to 31 March 2016	(22 pages)
22 Dec 2016	AA01	Previous accounting period shortened from 31 March 2016 to 29 March 2016	(1 page)
21 Dec 2016	CH01	Director's details changed for Ms Divya Seshamani on 15 December 2016	(2 pages)
21 Dec 2016	CH01	Director's details changed for Mr Jonathan Paul Moulton on 15 December 2016	(2 pages)
21 Dec 2016	AD01	Registered office address changed from Tpg, Park House, 5th Floor C/O Greensphere Capital Llp 116 Park Street London W1K 6AF England to C/O Greensphere Capital Llp Pavilion 96 Kensington High Street London W8 4SG on 21 December 2016	(1 page)
11 Nov 2016	TM01	Termination of appointment of Greensphere Capital Llp as a director on 10 November 2016	(1 page)
11 Nov 2016	AP01	Appointment of Mr Jonathan Paul Moulton as a director on 10 November 2016	(2 pages)
10 Nov 2016	AP01	Appointment of Ms Divya Seshamani as a director on 10 November 2016	(2 pages)
07 Oct 2016	CS01	Confirmation statement made on 25 September 2016 with updates	(5 pages)
27 Jul 2016	AUD	Auditor's resignation	(1 page)
10 May 2016	AD01	Registered office address changed from C/O Greensphere Capital Llp Pavilion 96 Kensington High Street London W8 4SG to Tpg, Park House, 5th Floor C/O Greensphere Capital Llp 116 Park Street London W1K 6AF on 10 May 2016	(1 page)
22 Apr 2016	AA	Group of companies' accounts made up to 31 March 2015	(32 pages)
29 Feb 2016	TM01	Termination of appointment of Divya Seshamani as a director on 26 February 2016	(1 page)
29 Feb 2016	TM01	Termination of appointment of Edward John Andrews as a director on 26 February 2016	(1 page)
29 Feb 2016	AP02	Appointment of Greensphere Capital Llp as a director on 26 February 2016	(2 pages)
28 Sep 2015	AR01	Annual return made up to 25 September 2015 with full list of shareholders Statement of capital on 2015-09-28 GBP 200	(6 pages)
28 Sep 2015	AD02	Register inspection address has been changed to C/O Duranta Energy Limited Forward House 17 High Street Henley-in-Arden West Midlands B95 5AA	(1 page)
31 Mar 2015	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 Pavilion 96 Kensington High Street London W8 4SG on 31 March 2015	(1 page)
30 Mar 2015	AD01	Registered office address changed from 7Th Floor Kings Building 16 Smith Square London SW1P 3HQ to C/O Greensphere Capital Llp Pavilion 96 Kensington High Street London W8 4SG on 30 March 2015	(1 page)
05 Jan 2015	AAMD	Amended group of companies' accounts made up to 31 March 2014	(31 pages)
31 Dec 2014	AA	Group of companies' accounts made up to 31 March 2014	(31 pages)
22 Dec 2014	TM01	Termination of appointment of Vincent Guy Julier as a director on 15 December 2014	(1 page)
18 Dec 2014	AP01	Appointment of Mr Edward John Andrews as a director on 18 December 2014	(2 pages)
21 Oct 2014	AR01	Annual return made up to 25 September 2014 with full list of shareholders Statement of capital on 2014-10-21 GBP 200	(5 pages)
22 Nov 2013	AA	Group of companies' accounts made up to 31 March 2013	(25 pages)