CADOXTON RESERVE POWER LIMITED

Company number 09127592

Date	Type	Description	View / Download
04 Oct 2016	AP01	Appointment of Christopher Carlson as a director on 3 October 2016	(2 pages)
04 Oct 2016	TM01	Termination of appointment of Petrus Lodewikus Van Der Merwe as a director on 3 October 2016	(1 page)
10 Aug 2016	AP01	Appointment of Mr Alastair Douglas Fraser as a director on 9 August 2016	(2 pages)
14 Jul 2016	CS01	Confirmation statement made on 11 July 2016 with updates	(6 pages)
01 Jun 2016	CH03	Secretary's details changed for Company Secretary Sharna Ludlow on 31 May 2016	(1 page)
24 May 2016	AP03	Appointment of Company Secretary Sharna Ludlow as a secretary on 16 May 2016	(2 pages)
12 Apr 2016	AA	Total exemption full accounts made up to 30 June 2015	(12 pages)
07 Apr 2016	MR01	Registration of charge 091275920003, created on 4 April 2016	(13 pages)
19 Feb 2016	AP01	Appointment of Petrus Lodewikus Van Der Merwe as a director on 19 February 2016	(2 pages)
18 Jan 2016	SH08	Change of share class name or designation	(2 pages)
14 Jan 2016	TM01	Termination of appointment of Alastair Douglas Fraser as a director on 13 January 2016	(1 page)
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 31 March 2015 to 30 June 2015	(1 page)
11 Aug 2015	CH01	Director's details changed for Alaistair Fraser on 11 August 2015	(2 pages)
11 Aug 2015	AP01	Appointment of Alaistair Fraser as a director on 11 August 2015	(2 pages)
04 Aug 2015	AR01	Annual return made up to 11 July 2015 with full list of shareholders Statement of capital on 2015-08-04 GBP 1	(3 pages)
02 Jul 2015	SH02	Sub-division of shares on 20 March 2015	(5 pages)
01 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(25 pages)
15 Jun 2015	MR01	Registration of charge 091275920002, created on 4 June 2015	(64 pages)
27 Mar 2015	AP02	Appointment of Ocs Services Limited as a director on 20 March 2015	(2 pages)
27 Mar 2015	AP01	Appointment of Edward Keelan as a director on 20 March 2015	(2 pages)
27 Mar 2015	TM01	Termination of appointment of Matthew Tucker as a director on 20 March 2015	(1 page)
27 Mar 2015	TM01	Termination of appointment of Tim Senior as a director on 20 March 2015	(1 page)
27 Mar 2015	AD01	Registered office address changed from First Floor 18 Park Place Cardiff CF10 3DQ United Kingdom to 6Th Floor, 33 Holborn London EC1N 2HT on 27 March 2015	(1 page)
06 Feb 2015	MR01	Registration of charge 091275920001, created on 2 February 2015	(29 pages)

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