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CLEAN SOURCE POWER UK LIMITED

Company number 08558166

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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)
10 Mar 2015	AA	Total exemption full accounts made up to 30 June 2014	View PDF Total exemption full accounts made up to 30 June 2014 - link opens in a new window - 11 pages (11 pages)
18 Feb 2015	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
18 Feb 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 21 pages (21 pages)
18 Feb 2015	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
18 Feb 2015	SH01	Statement of capital following an allotment of shares on 30 January 2015 GBP 52,481.73	View PDF Statement of capital following an allotment of shares on 30 January 2015 GBP 52,481.73 - link opens in a new window - 6 pages (6 pages)
16 Feb 2015	AP01	Appointment of Miss Carly Louise Magee as a director on 30 January 2015	View PDF Appointment of Miss Carly Louise Magee as a director on 30 January 2015 - link opens in a new window - 2 pages (2 pages)
16 Feb 2015	SH01	Statement of capital following an allotment of shares on 7 August 2014 GBP 50,133.49	View PDF Statement of capital following an allotment of shares on 7 August 2014 GBP 50,133.49 - link opens in a new window - 4 pages (4 pages)
04 Feb 2015	SH06	Cancellation of shares. Statement of capital on 20 November 2013 GBP 5,464.48	View PDF Cancellation of shares. Statement of capital on 20 November 2013 GBP 5,464.48 - link opens in a new window - 4 pages (4 pages)
02 Feb 2015	SH01	Statement of capital following an allotment of shares on 28 March 2014 GBP 50,146.12	View PDF Statement of capital following an allotment of shares on 28 March 2014 GBP 50,146.12 - link opens in a new window - 3 pages (3 pages)
02 Feb 2015	SH01	Statement of capital following an allotment of shares on 18 March 2014 GBP 49,582.18	View PDF Statement of capital following an allotment of shares on 18 March 2014 GBP 49,582.18 - link opens in a new window - 4 pages (4 pages)
23 Jun 2014	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
18 Jun 2014	AR01	Annual return made up to 6 June 2014 with full list of shareholders Statement of capital on 2014-06-18 GBP 50,146.12	View PDF Annual return made up to 6 June 2014 with full list of shareholders Statement of capital on 2014-06-18 GBP 50,146.12 - link opens in a new window - 4 pages (4 pages)
09 Jun 2014	SH06	Cancellation of shares. Statement of capital on 26 March 2014 GBP 42,470.66	View PDF Cancellation of shares. Statement of capital on 26 March 2014 GBP 42,470.66 - link opens in a new window - 4 pages (4 pages)
02 Jun 2014	SH19	Statement of capital on 2 June 2014 GBP 42,486.58	View PDF Statement of capital on 2 June 2014 GBP 42,486.58 - link opens in a new window - 4 pages (4 pages)
02 Jun 2014	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
02 Jun 2014	CAP-SS	Solvency statement dated 21/03/14	View PDF Solvency statement dated 21/03/14 - link opens in a new window - 1 page (1 page)
02 Jun 2014	RESOLUTIONS	Resolutions RES13 ‐ Cancel share premium account & purchase of 1,592 shares be approved 26/03/2014	View PDF Resolutions RES13 ‐ Cancel share premium account & purchase of 1,592 shares be approved 26/03/2014 - link opens in a new window - 1 page (1 page)
10 Mar 2014	SH01	Statement of capital following an allotment of shares on 28 February 2014 GBP 42,486.58	View PDF Statement of capital following an allotment of shares on 28 February 2014 GBP 42,486.58 - link opens in a new window - 4 pages (4 pages)
02 Dec 2013	SH01	Statement of capital following an allotment of shares on 20 November 2013 GBP 5,464.48	View PDF Statement of capital following an allotment of shares on 20 November 2013 GBP 5,464.48 - link opens in a new window - 4 pages (4 pages)
02 Dec 2013	SH02	Sub-division of shares on 20 November 2013	View PDF Sub-division of shares on 20 November 2013 - link opens in a new window - 5 pages (5 pages)
02 Dec 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Subdiv 20/11/2013	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Subdiv 20/11/2013 - link opens in a new window - 15 pages (15 pages)
02 Dec 2013	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
27 Nov 2013	AP04	Appointment of Foresight Fund Managers Limited as a secretary	View PDF Appointment of Foresight Fund Managers Limited as a secretary - link opens in a new window - 2 pages (2 pages)
22 Nov 2013	AP01	Appointment of Ms Charlotte Sophie Frost as a director	View PDF Appointment of Ms Charlotte Sophie Frost as a director - link opens in a new window - 2 pages (2 pages)
06 Jun 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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