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MORLAS POWER LIMITED

Company number 08850521

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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)
04 Dec 2014	SH01	Statement of capital following an allotment of shares on 29 September 2014 GBP 5,000	View PDF Statement of capital following an allotment of shares on 29 September 2014 GBP 5,000 - link opens in a new window - 8 pages (8 pages)
04 Dec 2014	SH01	Statement of capital following an allotment of shares on 29 September 2014 GBP 3,500.01	View PDF Statement of capital following an allotment of shares on 29 September 2014 GBP 3,500.01 - link opens in a new window - 6 pages (6 pages)
04 Dec 2014	SH01	Statement of capital following an allotment of shares on 29 September 2014 GBP 3,531.26	View PDF Statement of capital following an allotment of shares on 29 September 2014 GBP 3,531.26 - link opens in a new window - 6 pages (6 pages)
04 Dec 2014	SH01	Statement of capital following an allotment of shares on 29 September 2014 GBP 3,468.76	View PDF Statement of capital following an allotment of shares on 29 September 2014 GBP 3,468.76 - link opens in a new window - 5 pages (5 pages)
13 Nov 2014	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 ‐ Shareholders agreement/ gen business 29/09/2014	View PDF 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 ‐ Shareholders agreement/ gen business 29/09/2014 - link opens in a new window - 23 pages (23 pages)
13 Nov 2014	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)
06 Nov 2014	AP01	Appointment of Stephen Hazleton as a director on 29 September 2014	View PDF Appointment of Stephen Hazleton as a director on 29 September 2014 - link opens in a new window - 2 pages (2 pages)
06 Nov 2014	AP01	Appointment of Ed Bastow as a director on 29 September 2014	View PDF Appointment of Ed Bastow as a director on 29 September 2014 - link opens in a new window - 2 pages (2 pages)
04 Nov 2014	AP01	Appointment of Mr Charles Paul Course as a director on 29 September 2014	View PDF Appointment of Mr Charles Paul Course as a director on 29 September 2014 - link opens in a new window - 2 pages (2 pages)
01 Nov 2014	AP01	Appointment of Mr Alistair John Seabright as a director on 29 September 2014	View PDF Appointment of Mr Alistair John Seabright as a director on 29 September 2014 - link opens in a new window - 2 pages (2 pages)
22 Oct 2014	AA01	Previous accounting period shortened from 31 January 2015 to 28 February 2014	View PDF Previous accounting period shortened from 31 January 2015 to 28 February 2014 - link opens in a new window - 1 page (1 page)
17 Jan 2014	NEWINC	Incorporation Statement of capital on 2014-01-17 GBP .01 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-01-17 GBP .01 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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