S O POWER GENERATION LIMITED

Company number 08439660

Date	Type	Description	View / Download
29 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(3 pages)
04 Nov 2014	CH03	Secretary's details changed for Mr Andrew Jonathan Charles Newman on 4 November 2014	(1 page)
04 Nov 2014	CH01	Director's details changed for Mr Andrew Jonathan Charles Newman on 4 November 2014	(2 pages)
09 Oct 2014	AD01	Registered office address changed from 141-145 3Rd Floor, Curtain Road Shoreditch London EC2A 3AR England to Westmoreland House 80-86 Bath Road Cheltenham Gloucestershire GL53 7JT on 9 October 2014	(1 page)
17 Sep 2014	AD01	Registered office address changed from 2Nd Floor Essel House 29 Foley Street London W1W 7TH to 141-145 3Rd Floor, Curtain Road Shoreditch London EC2A 3AR on 17 September 2014	(1 page)
08 Apr 2014	AR01	Annual return made up to 11 March 2014 with full list of shareholders Statement of capital on 2014-04-08 GBP 24,571.53	(8 pages)
07 Apr 2014	SH01	Statement of capital following an allotment of shares on 6 December 2013 GBP 24,571.53	(4 pages)
06 Feb 2014	AD01	Registered office address changed from 30 St Giles' Oxford OX1 3LE United Kingdom on 6 February 2014	(1 page)
14 Jan 2014	CH01	Director's details changed for Mr Andrew Jonathan Charles Newman on 14 January 2014	(2 pages)
08 Jan 2014	SH01	Statement of capital following an allotment of shares on 4 December 2013 GBP 23,571.53	(4 pages)
08 Jan 2014	SH01	Statement of capital following an allotment of shares on 2 December 2013 GBP 10,753	(4 pages)
08 Jan 2014	SH08	Change of share class name or designation	(2 pages)
08 Jan 2014	SH02	Sub-division of shares on 21 November 2013	(5 pages)
08 Jan 2014	SH01	Statement of capital following an allotment of shares on 21 November 2013 GBP 9,903	(4 pages)
08 Jan 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Shares sub-divided 21/11/2013	(23 pages)
21 Nov 2013	AP03	Appointment of Mr Andrew Jonathan Charles Newman as a secretary	(2 pages)
21 Nov 2013	AP01	Appointment of Mr Andrew Jonathan Charles Newman as a director	(2 pages)
07 Aug 2013	SH01	Statement of capital following an allotment of shares on 6 August 2013 GBP 3	(3 pages)
07 Aug 2013	SH01	Statement of capital following an allotment of shares on 6 August 2013 GBP 3	(3 pages)
11 Mar 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(7 pages)