TULA POWER LIMITED

Company number 08812591

Date	Type	Description	View / Download
19 Dec 2016	CS01	Confirmation statement made on 12 December 2016 with updates	(6 pages)
07 Dec 2016	AA	Full accounts made up to 29 February 2016	(13 pages)
23 Aug 2016	CH02	Director's details changed for Ocs Services Limited on 15 December 2014	(3 pages)
01 Jun 2016	CH03	Secretary's details changed for Company Secretary Sharna Ludlow on 31 May 2016	(1 page)
25 May 2016	AP03	Appointment of Company Secretary Sharna Ludlow as a secretary on 16 May 2016	(2 pages)
16 Dec 2015	AR01	Annual return made up to 12 December 2015 with full list of shareholders Statement of capital on 2015-12-16 GBP 48,658.15	(4 pages)
01 Dec 2015	AA	Total exemption small company accounts made up to 28 February 2015	(6 pages)
20 Apr 2015	SH08	Change of share class name or designation	(2 pages)
20 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(33 pages)
15 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Conversion of share 25/03/2015	(33 pages)
01 Apr 2015	MR01	Registration of charge 088125910001, created on 25 March 2015	(39 pages)
20 Mar 2015	AP01	Appointment of David Bird as a director on 20 March 2015	(2 pages)
20 Mar 2015	TM01	Termination of appointment of Giuseppe La Loggia as a director on 20 March 2015	(1 page)
19 Feb 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
03 Feb 2015	SH01	Statement of capital following an allotment of shares on 30 January 2015 GBP 48,658.15	(3 pages)
21 Jan 2015	AA	Accounts for a dormant company made up to 28 February 2014	(2 pages)
07 Jan 2015	CH01	Director's details changed for Giuseppe La Loggia on 15 December 2014	(2 pages)
24 Dec 2014	AR01	Annual return made up to 12 December 2014 with full list of shareholders Statement of capital on 2014-12-24 GBP 28,658.15	(5 pages)
15 Dec 2014	AD01	Registered office address changed from 4Th Floor 20 Old Bailey London England EC4M 7AN England to 6Th Floor 33 Holborn London England EC1N 2HT on 15 December 2014	(1 page)
22 Oct 2014	AA01	Previous accounting period shortened from 31 December 2014 to 28 February 2014	(1 page)
15 Aug 2014	AP01	Appointment of Giuseppe La Loggia as a director on 13 August 2014	(2 pages)
15 Aug 2014	TM01	Termination of appointment of Duncan Bullock as a director on 13 August 2014	(1 page)
07 May 2014	SH01	Statement of capital following an allotment of shares on 4 April 2014 GBP 28,658.15	(3 pages)
23 Apr 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Entering into of subsciption sharesholders agreement hereby approved 04/04/2014 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(22 pages)
09 Jan 2014	AP02	Appointment of Ocs Services Limited as a director	(2 pages)