ETHICAL POWER GROUP LIMITED

Company number 08623359

Date	Type	Description	View / Download
01 Nov 2016	CS01	Confirmation statement made on 15 October 2016 with updates	(7 pages)
04 Oct 2016	CH01	Director's details changed for Mr Andrew Charles Kaye on 4 October 2016	(2 pages)
04 Oct 2016	CH01	Director's details changed for Mr Thomas Edward Rufus Kneen on 4 October 2016	(2 pages)
04 Oct 2016	AD01	Registered office address changed from Unit 9 Dunchideock Exeter Devon EX2 9UA England to Unit 9 Dunchideock Exeter EX2 9UA on 4 October 2016	(1 page)
23 May 2016	AD01	Registered office address changed from Unit 6 Trevithick Business Park St Austell Cornwall PL25 4TJ United Kingdom to Unit 9 Dunchideock Exeter Devon EX2 9UA on 23 May 2016	(1 page)
22 Feb 2016	AD01	Registered office address changed from Unit 9 Dunchideock Barton Dunchideock Exeter EX2 9UA to Unit 6 Trevithick Business Park St Austell Cornwall PL25 4TJ on 22 February 2016	(1 page)
29 Jan 2016	AA	Total exemption small company accounts made up to 30 April 2015	(6 pages) Download iXBRL
12 Nov 2015	AR01	Annual return made up to 15 October 2015 with full list of shareholders Statement of capital on 2015-11-12 GBP 228,182	(8 pages)
13 Oct 2015	AD01	Registered office address changed from Trevithick the Sidings St. Austell Cornwall PL25 4TJ to Unit 9 Dunchideock Barton Dunchideock Exeter EX2 9UA on 13 October 2015	(1 page)
03 Aug 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES13 ‐ Company name change 26/07/2013	(39 pages)
21 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	(39 pages)
03 Nov 2014	AA	Total exemption small company accounts made up to 30 April 2014	(6 pages)
24 Oct 2014	AR01	Annual return made up to 15 October 2014 with full list of shareholders Statement of capital on 2014-10-24 GBP 228,182	(8 pages)
26 Feb 2014	AP03	Appointment of Miss Miranda Hope as a secretary	(2 pages)
15 Jan 2014	CERTNM	Company name changed lynher renewables LIMITED\certificate issued on 15/01/14 RES15 ‐ Change company name resolution on 2013-12-03	(2 pages)
13 Dec 2013	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2013-12-03	(1 page)
13 Dec 2013	CONNOT	Change of name notice	(2 pages)
15 Oct 2013	AR01	Annual return made up to 15 October 2013 with full list of shareholders Statement of capital on 2013-10-15 GBP 228,182	(7 pages)
15 Oct 2013	AA01	Current accounting period shortened from 31 July 2014 to 30 April 2014	(1 page)
14 Oct 2013	SH01	Statement of capital following an allotment of shares on 26 July 2013 GBP 228,182	(3 pages)
14 Oct 2013	AD01	Registered office address changed from C/O Mr Thomas Kneen Lyhner House Barn St Germans Saltash Cornwall PL25 4TJ England on 14 October 2013	(1 page)
14 Oct 2013	AP01	Appointment of Mr Thomas Edward Rufus Kneen as a director	(2 pages)
14 Oct 2013	AP01	Appointment of Mr Peter Graham Mcintosh as a director	(2 pages)
24 Jul 2013	NEWINC	Incorporation	(23 pages)