SHAKTI POWER HOLDINGS LIMITED

Company number 08769461

Date	Type	Description	View / Download
04 Feb 2015	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
20 Jan 2015	SH08	Change of share class name or designation	(2 pages)
20 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(22 pages)
09 Jan 2015	CH01	Director's details changed for Mr Timothy Arthur on 15 December 2014	(2 pages)
09 Jan 2015	SH20	Statement by Directors	(1 page)
09 Jan 2015	SH19	Statement of capital on 9 January 2015 GBP 4,955.34	(5 pages)
09 Jan 2015	CAP-SS	Solvency Statement dated 08/01/15	(1 page)
09 Jan 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account reduced 08/01/2015	(2 pages)
09 Jan 2015	AP01	Appointment of Edward Fellows as a director on 8 January 2015	(2 pages)
09 Jan 2015	TM01	Termination of appointment of Timothy Arthur as a director on 8 January 2015	(1 page)
07 Jan 2015	CH01	Director's details changed for Mr Sam William Reynolds on 15 December 2014	(2 pages)
23 Dec 2014	TM01	Termination of appointment of Sam William Reynolds as a director on 22 December 2014	(1 page)
23 Dec 2014	AP02	Appointment of Ocs Services Limited as a director on 22 December 2014	(2 pages)
15 Dec 2014	AD01	Registered office address changed from 4Th Floor 20 Old Bailey London EC4M 7AN to 6Th Floor 33 Holborn London England EC1N 2HT on 15 December 2014	(1 page)
10 Dec 2014	AR01	Annual return made up to 11 November 2014 with full list of shareholders Statement of capital on 2014-12-10 GBP 38,250.21	(4 pages)
17 Nov 2014	AA01	Current accounting period extended from 30 November 2014 to 31 December 2014	(1 page)
22 Oct 2014	AP01	Appointment of Mr Sam William Reynolds as a director on 13 May 2014	(2 pages)
22 Oct 2014	TM01	Termination of appointment of Katrina Anne Johnston as a director on 13 May 2014	(1 page)
24 Mar 2014	TM01	Termination of appointment of James Lee as a director	(1 page)
24 Mar 2014	AP01	Appointment of Mr Timothy Arthur as a director	(2 pages)
14 Jan 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
09 Jan 2014	RESOLUTIONS	Resolutions RES13 ‐ That the entering into of the shareholders agreement proposed between the company and the vct investors,eis investors, lightsource renewable energy LTD, octopus investments LTD, octopus investments nominees LTD and ocs services LTD be approved for all purposes 20/12/2013	(2 pages)
09 Jan 2014	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
09 Jan 2014	SH08	Change of share class name or designation	(2 pages)
09 Jan 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(23 pages)