MONKSHAM POWER LTD

Company number 08374447

Date	Type	Description	View / Download
25 Aug 2015	AP01	Appointment of Ms Yit Ho Tang as a director on 31 July 2015	(2 pages)
20 Aug 2015	TM01	Termination of appointment of Jeremy Peter Thorp as a director on 31 July 2015	(1 page)
11 Aug 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(17 pages)
04 Aug 2015	MR01	Registration of charge 083744470003, created on 31 July 2015	(26 pages)
04 Aug 2015	MR01	Registration of charge 083744470004, created on 31 July 2015	(28 pages)
04 Aug 2015	MR04	Satisfaction of charge 083744470002 in full	(4 pages)
04 Aug 2015	MR04	Satisfaction of charge 083744470001 in full	(4 pages)
29 Jun 2015	AA	Full accounts made up to 30 November 2014	(14 pages)
10 Feb 2015	AA01	Previous accounting period shortened from 31 January 2015 to 30 November 2014	(1 page)
29 Jan 2015	AR01	Annual return made up to 24 January 2015 with full list of shareholders Statement of capital on 2015-01-29 GBP 820,106.5	(7 pages)
29 Oct 2014	AA	Total exemption small company accounts made up to 31 January 2014	(3 pages)
01 Sep 2014	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification date of allotment 06/07/2014 to 16/07/2014	(8 pages)
21 Jul 2014	SH01	Statement of capital following an allotment of shares on 16 July 2014 GBP 870,111.5 ANNOTATION Clarification a second filed SH01 was registered on 01/09/2014	(5 pages)
21 Jul 2014	SH01	Statement of capital following an allotment of shares on 16 July 2014 GBP 870,111.5	(6 pages)
17 Apr 2014	SH01	Statement of capital following an allotment of shares on 4 April 2014 GBP 407,097.50	(4 pages)
17 Apr 2014	SH08	Change of share class name or designation	(2 pages)
03 Feb 2014	AP01	Appointment of Mr Jeremy Peter Thorp as a director	(2 pages)
30 Jan 2014	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ A class of a ordinary shares of 50P each are created having rights and restrictions set out in the new articles of association. Directors authorised to allot shares up to an aggregate nominal amount of £5,000,000 and also £1,000,000 pursuant to a (convertible loan) and (share warrant). 08/01/2014 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(20 pages)
27 Jan 2014	SH01	Statement of capital following an allotment of shares on 8 January 2014 GBP 100,010	(3 pages)
27 Jan 2014	AR01	Annual return made up to 24 January 2014 with full list of shareholders	(3 pages)
20 Jan 2014	MR01	Registration of charge 083744470001	(25 pages)
17 Jan 2014	MR01	Registration of charge 083744470002	(25 pages)
24 Jan 2013	NEWINC	Incorporation	(21 pages)