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SHUBAN POWER LIMITED

Company number 08228102

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Oct 2013 AR01 Annual return made up to 25 September 2013 with full list of shareholders
Statement of capital on 2013-10-13
  • GBP 200
12 Oct 2013 CH01 Director's details changed for Mr Benjamin Mark Whawell on 26 April 2013
12 Oct 2013 CH01 Director's details changed for Mr Richard Edward Charles Butcher on 26 April 2013
12 Oct 2013 CH01 Director's details changed for Mr Vincent Guy Julier on 26 April 2013
06 Sep 2013 CH01 Director's details changed for Ms Divya Seshamani on 1 July 2013
13 May 2013 AD01 Registered office address changed from 12 St. James's Square London SW1Y 4LB United Kingdom on 13 May 2013
22 Apr 2013 AP01 Appointment of Benjamin Mark Whawell as a director
31 Jan 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Subdivision 16/01/2013
31 Jan 2013 SH01 Statement of capital following an allotment of shares on 16 January 2013
  • GBP 200.00
31 Jan 2013 SH10 Particulars of variation of rights attached to shares
31 Jan 2013 SH02 Sub-division of shares on 16 January 2013
31 Jan 2013 SH08 Change of share class name or designation
31 Jan 2013 AP01 Appointment of Ms Divya Seshamani as a director
31 Jan 2013 AP01 Appointment of Mr Richard Edward Charles Butcher as a director
19 Oct 2012 AP01 Appointment of Vincent Guy Julier as a director
19 Oct 2012 TM01 Termination of appointment of Divya Seshamani as a director
25 Sep 2012 AA01 Current accounting period shortened from 30 September 2013 to 31 March 2013
25 Sep 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)