CLEAN SOURCE POWER UK LIMITED

Company number 08558166

Date	Type	Description	View / Download
20 Jun 2017	CS01	Confirmation statement made on 6 June 2017 with updates	(5 pages)
10 Apr 2017	MR01	Registration of charge 085581660003, created on 31 March 2017	(29 pages)
10 Apr 2017	MR01	Registration of charge 085581660002, created on 31 March 2017	(29 pages)
07 Apr 2017	AD01	Registered office address changed from 89 King Street C/O Mccabe Ford Williams Maidstone ME14 1BG England to 89 King Street C/O Mccabe Ford Williams Maidstone ME14 1BG on 7 April 2017	(1 page)
07 Apr 2017	AD01	Registered office address changed from 17 Hart Street Maidstone Kent ME16 8RA to 89 King Street C/O Mccabe Ford Williams Maidstone ME14 1BG on 7 April 2017	(1 page)
07 Apr 2017	AA	Total exemption small company accounts made up to 30 June 2016	(9 pages)
27 Feb 2017	MR04	Satisfaction of charge 085581660001 in full	(1 page)
22 Nov 2016	SH20	Statement by Directors	(1 page)
22 Nov 2016	SH19	Statement of capital on 22 November 2016 GBP 79,779.54	(3 pages)
22 Nov 2016	CAP-SS	Solvency Statement dated 07/11/16	(1 page)
22 Nov 2016	RESOLUTIONS	Resolutions RES13 ‐ Company's share premium account be reduced 07/11/2016	(2 pages)
04 Jul 2016	AR01	Annual return made up to 6 June 2016 with full list of shareholders Statement of capital on 2016-07-04 GBP 79,779.54	(8 pages)
04 Jul 2016	AD03	Register(s) moved to registered inspection location C/O Foresight Group Llp the Shard London Bridge Street London SE1 9SG	(1 page)
04 Jul 2016	CH04	Secretary's details changed for Foresight Fund Managers Limited on 24 June 2014	(1 page)
04 Jul 2016	AD02	Register inspection address has been changed to C/O Foresight Group Llp the Shard London Bridge Street London SE1 9SG	(1 page)
31 Mar 2016	AA	Total exemption small company accounts made up to 30 June 2015	(4 pages) Download iXBRL
01 Mar 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Director's share allotment authorisation 20/11/2015	(21 pages)
19 Feb 2016	SH01	Statement of capital following an allotment of shares on 16 December 2015 GBP 79,779.54	(3 pages)
09 Dec 2015	MR01	Registration of charge 085581660001, created on 30 November 2015	(24 pages)
03 Nov 2015	AP02	Appointment of Pinecroft Corporate Services Limited as a director on 13 October 2015	(2 pages)
03 Nov 2015	AP01	Appointment of Mr Graham Ernest Shaw as a director on 13 October 2015	(2 pages)
03 Nov 2015	TM01	Termination of appointment of Carly Louise Magee as a director on 13 October 2015	(1 page)
03 Nov 2015	TM01	Termination of appointment of Charlotte Sophie Frost as a director on 13 October 2015	(1 page)
29 Jun 2015	AR01	Annual return made up to 6 June 2015 with full list of shareholders Statement of capital on 2015-06-29 GBP 52,481.73	(5 pages)
02 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Allot shares 23/02/2015	(21 pages)