RED POLL POWER LIMITED

Company number 09125717

Date	Type	Description	View / Download
09 Dec 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	(22 pages)
27 Nov 2015	SH01	Statement of capital following an allotment of shares on 26 November 2015 GBP 50,000.01	(3 pages)
08 Nov 2015	CH01	Director's details changed for Edward Keelan on 5 November 2015	(2 pages)
20 Oct 2015	AA01	Previous accounting period extended from 28 February 2015 to 30 June 2015	(1 page)
03 Aug 2015	AR01	Annual return made up to 10 July 2015 with full list of shareholders Statement of capital on 2015-08-03 GBP 2,941.52	(5 pages)
01 Jul 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	(22 pages)
15 Jun 2015	SH01	Statement of capital following an allotment of shares on 12 June 2015 GBP 2,941.52	(3 pages)
05 Jun 2015	TM01	Termination of appointment of Edward Fellows as a director on 4 June 2015	(1 page)
05 Jun 2015	AP01	Appointment of Edward Keelan as a director on 4 June 2015	(2 pages)
05 May 2015	AP03	Appointment of Karen Ward as a secretary on 1 May 2015	(2 pages)
05 May 2015	TM02	Termination of appointment of Nicola Board as a secretary on 1 May 2015	(1 page)
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	Current accounting period shortened from 31 July 2015 to 28 February 2015	(1 page)
10 Jul 2014	NEWINC	Incorporation Statement of capital on 2014-07-10 GBP .01 MODEL ARTICLES ‐ Model articles adopted	(9 pages)