OFF GRID POWER3 SOLUTIONS LTD

Company number 08413653

Date	Type	Description	View / Download
25 Nov 2015	SH01	Statement of capital following an allotment of shares on 7 October 2015 GBP 442	(5 pages)
24 Nov 2015	SH01	Statement of capital following an allotment of shares on 2 September 2015 GBP 438.52	(5 pages)
11 Nov 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(13 pages)
14 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	(5 pages)
14 Oct 2015	SH01	Statement of capital following an allotment of shares on 31 March 2015 GBP 437.79	(5 pages)
06 Oct 2015	AP01	Appointment of Alexander James Preston as a director on 1 August 2015	(2 pages)
21 Sep 2015	AD01	Registered office address changed from , Russell Square House 10-12 Russell Square, London, WC1B 5LF to Suite 3 1 Duchess Street London W1W 6AN on 21 September 2015	(1 page)
06 Aug 2015	AP04	Appointment of Kac Services Limited as a secretary on 6 August 2015	(2 pages)
08 May 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
09 Mar 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 21 February 2015	(25 pages)
06 Mar 2015	AA	Total exemption full accounts made up to 28 February 2014	(9 pages)
23 Feb 2015	AR01	Annual return made up to 21 February 2015 with full list of shareholders Statement of capital on 2015-02-23 GBP 436.5 ANNOTATION Clarification a second filed AR01 was registered on 09/03/2015	(8 pages)
17 Feb 2015	AP01	Appointment of Mr Peter Alister Waldron as a director on 14 January 2015	(3 pages)
13 Feb 2015	AA01	Previous accounting period shortened from 28 February 2015 to 31 December 2014	(1 page)
04 Feb 2015	CH01	Director's details changed for Barry John White on 3 February 2015	(2 pages)
09 Dec 2014	SH01	Statement of capital following an allotment of shares on 10 November 2014 GBP 436.5	(5 pages)
04 Dec 2014	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Date of allotment is 04/09/2014.	(7 pages)
11 Nov 2014	SH01	Statement of capital following an allotment of shares on 20 October 2014 GBP 435.3	(5 pages)
11 Sep 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(13 pages)
10 Sep 2014	SH01	Statement of capital following an allotment of shares on 4 September 2014 GBP 22,500 ANNOTATION Clarification a second filed SH01 was registered on 04/12/2014.	(5 pages)
14 Jul 2014	TM01	Termination of appointment of Colm Thomas Trainor as a director on 26 June 2014	(2 pages)
17 Mar 2014	AR01	Annual return made up to 21 February 2014 with full list of shareholders Statement of capital on 2014-03-17 GBP 427.86	(7 pages)
17 Mar 2014	AD01	Registered office address changed from , 1 Duchess Street, London, W1W 6AN on 17 March 2014	(1 page)
07 Feb 2014	AP01	Appointment of Dr Craig Malcolm Rochford as a director	(3 pages)
07 Feb 2014	SH01	Statement of capital following an allotment of shares on 11 June 2013 GBP 404.23	(6 pages)