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YORKSHIRE HYDROPOWER LIMITED

Company number 09076541

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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)
21 Apr 2015	SH01	Statement of capital following an allotment of shares on 29 November 2014 GBP 2,825.193 ANNOTATION Clarification a second field SH01 was registered on 27/05/2015	View PDF Statement of capital following an allotment of shares on 29 November 2014 GBP 2,825.193 ANNOTATION Clarification a second field SH01 was registered on 27/05/2015 - link opens in a new window - 9 pages (9 pages)
16 Apr 2015	CH01	Director's details changed for Mr Stephen Richard Partridge-Hicks on 16 April 2015	View PDF Director's details changed for Mr Stephen Richard Partridge-Hicks on 16 April 2015 - link opens in a new window - 2 pages (2 pages)
31 Mar 2015	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification a second filed AP01 for Stephen Richard Partridge-Hicks	View PDF Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification a second filed AP01 for Stephen Richard Partridge-Hicks - link opens in a new window - 5 pages (5 pages)
31 Mar 2015	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification a second filed AP01 for Mark Simon	View PDF Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification a second filed AP01 for Mark Simon - link opens in a new window - 5 pages (5 pages)
31 Mar 2015	SH01	Statement of capital following an allotment of shares on 27 February 2015 GBP 3,795.193 ANNOTATION Clarification a second field SH01 was registered on 27/05/2015 ANNOTATION Clarification a second filed SH01 was registered on 27/05/2015 and again on 02/03/2016	View PDF Statement of capital following an allotment of shares on 27 February 2015 GBP 3,795.193 ANNOTATION Clarification a second field SH01 was registered on 27/05/2015 ANNOTATION Clarification a second filed SH01 was registered on 27/05/2015 and again on 02/03/2016 - link opens in a new window - 7 pages (7 pages)
31 Mar 2015	SH01	Statement of capital following an allotment of shares on 29 November 2014 GBP 2,825.193 ANNOTATION Clarification a second field SH01 was registered on 27/05/2015 ANNOTATION Clarification a second filed SH01 was registered on 27/05/2015 and again on 02/03/2016	View PDF Statement of capital following an allotment of shares on 29 November 2014 GBP 2,825.193 ANNOTATION Clarification a second field SH01 was registered on 27/05/2015 ANNOTATION Clarification a second filed SH01 was registered on 27/05/2015 and again on 02/03/2016 - link opens in a new window - 8 pages (8 pages)
31 Mar 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)
31 Mar 2015	SH02	Sub-division of shares on 19 August 2014	View PDF Sub-division of shares on 19 August 2014 - link opens in a new window - 5 pages (5 pages)
31 Mar 2015	SH01	Statement of capital following an allotment of shares on 29 October 2014 GBP 2,655.998 ANNOTATION Clarification a second filed SH01 was registered on 27/05/2015 ANNOTATION Clarification a second filed SH01 was registered on 27/05/2015 and again on 02/03/2016	View PDF Statement of capital following an allotment of shares on 29 October 2014 GBP 2,655.998 ANNOTATION Clarification a second filed SH01 was registered on 27/05/2015 ANNOTATION Clarification a second filed SH01 was registered on 27/05/2015 and again on 02/03/2016 - link opens in a new window - 9 pages (9 pages)
12 Mar 2015	SH01	Statement of capital following an allotment of shares on 29 September 2014 GBP 1,833.856 ANNOTATION Clarification a second filed SH01 was registered on 27/05/2015 and again on 28/06/2016	View PDF Statement of capital following an allotment of shares on 29 September 2014 GBP 1,833.856 ANNOTATION Clarification a second filed SH01 was registered on 27/05/2015 and again on 28/06/2016 - link opens in a new window - 4 pages (4 pages)
12 Mar 2015	SH01	Statement of capital following an allotment of shares on 29 September 2014 GBP 1,833.856 ANNOTATION Clarification a second filed SH01 was registered on 27/05/2015 and again on 28/06/2016	View PDF Statement of capital following an allotment of shares on 29 September 2014 GBP 1,833.856 ANNOTATION Clarification a second filed SH01 was registered on 27/05/2015 and again on 28/06/2016 - link opens in a new window - 3 pages (3 pages)
23 Jan 2015	AD01	Registered office address changed from 2 Post Box Lane Little Wittenham Abingdon OX14 4RE England to Brook House Anna Valley Andover Hampshire SP11 7NG on 23 January 2015	View PDF Registered office address changed from 2 Post Box Lane Little Wittenham Abingdon OX14 4RE England to Brook House Anna Valley Andover Hampshire SP11 7NG on 23 January 2015 - link opens in a new window - 1 page (1 page)
22 Jan 2015	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
30 Dec 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	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 - link opens in a new window - 23 pages (23 pages)
30 Sep 2014	AP01	Appointment of Mr Peter Ballantyne Dixon as a director on 23 September 2014	View PDF Appointment of Mr Peter Ballantyne Dixon as a director on 23 September 2014 - link opens in a new window - 2 pages (2 pages)
24 Sep 2014	AP01	Appointment of Stephen Richard Partridge-Hicks as a director on 19 August 2014 ANNOTATION Clarification a second filed AP01 was registered on 31/03/2015	View PDF Appointment of Stephen Richard Partridge-Hicks as a director on 19 August 2014 ANNOTATION Clarification a second filed AP01 was registered on 31/03/2015 - link opens in a new window - 4 pages (4 pages)
24 Sep 2014	AP01	Appointment of Mr Mark Simon as a director on 19 August 2014 ANNOTATION Clarification a second filed AP01 was registered on 31/03/2015 ANNOTATION Clarification a second filed AP01 was registered on 31/03/2015 and again on 08/08/2016	View PDF Appointment of Mr Mark Simon as a director on 19 August 2014 ANNOTATION Clarification a second filed AP01 was registered on 31/03/2015 ANNOTATION Clarification a second filed AP01 was registered on 31/03/2015 and again on 08/08/2016 - link opens in a new window - 4 pages (4 pages)
09 Jun 2014	NEWINC	Incorporation Statement of capital on 2014-06-09 GBP 1	View PDF Incorporation Statement of capital on 2014-06-09 GBP 1 - link opens in a new window - 25 pages (25 pages)

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