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LYFORD POWER LIMITED

Company number 09241231

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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)
11 Oct 2016	RP04SH01	Second filing of a statement of capital following an allotment of shares on 15 October 2015 GBP 49,499.53	View PDF Second filing of a statement of capital following an allotment of shares on 15 October 2015 GBP 49,499.53 - link opens in a new window - 7 pages (7 pages)
05 Oct 2016	CS01	Confirmation statement made on 30 September 2016 with updates	View PDF Confirmation statement made on 30 September 2016 with updates - link opens in a new window - 6 pages (6 pages)
28 Jul 2016	MR01	Registration of charge 092412310001, created on 22 July 2016	View PDF Registration of charge 092412310001, created on 22 July 2016 - link opens in a new window - 50 pages (50 pages)
15 Feb 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 28 pages (28 pages)
22 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 8 pages (8 pages) Download iXBRL
14 Dec 2015	SH01	Statement of capital following an allotment of shares on 25 November 2015 GBP 50,010.00 ANNOTATION Clarification a Second filed SH01 is registered on 11/10/2016	View PDF Statement of capital following an allotment of shares on 25 November 2015 GBP 50,010.00 ANNOTATION Clarification a Second filed SH01 is registered on 11/10/2016 - link opens in a new window - 7 pages (7 pages)
13 Nov 2015	SH01	Statement of capital following an allotment of shares on 15 October 2015 GBP 50,010.05 ANNOTATION Clarification a Second filed SH01 is registered on 11/10/2016	View PDF Statement of capital following an allotment of shares on 15 October 2015 GBP 50,010.05 ANNOTATION Clarification a Second filed SH01 is registered on 11/10/2016 - link opens in a new window - 5 pages (5 pages)
23 Oct 2015	AR01	Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-23 GBP 49,489.48	View PDF Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-23 GBP 49,489.48 - link opens in a new window - 5 pages (5 pages)
27 May 2015	CH01	Director's details changed for Mr Oliver Gordon Hughes on 26 May 2015	View PDF Director's details changed for Mr Oliver Gordon Hughes on 26 May 2015 - link opens in a new window - 2 pages (2 pages)
27 Apr 2015	SH01	Statement of capital following an allotment of shares on 2 April 2015 GBP 49,489.48	View PDF Statement of capital following an allotment of shares on 2 April 2015 GBP 49,489.48 - link opens in a new window - 6 pages (6 pages)
26 Apr 2015	SH01	Statement of capital following an allotment of shares on 1 April 2015 GBP 49,339.13	View PDF Statement of capital following an allotment of shares on 1 April 2015 GBP 49,339.13 - link opens in a new window - 6 pages (6 pages)
10 Apr 2015	SH01	Statement of capital following an allotment of shares on 17 March 2015 GBP 47,592.47	View PDF Statement of capital following an allotment of shares on 17 March 2015 GBP 47,592.47 - link opens in a new window - 6 pages (6 pages)
06 Mar 2015	SH01	Statement of capital following an allotment of shares on 12 February 2015 GBP 35,725.02	View PDF Statement of capital following an allotment of shares on 12 February 2015 GBP 35,725.02 - link opens in a new window - 6 pages (6 pages)
27 Jan 2015	SH01	Statement of capital following an allotment of shares on 15 January 2015 GBP 19,914.48	View PDF Statement of capital following an allotment of shares on 15 January 2015 GBP 19,914.48 - link opens in a new window - 6 pages (6 pages)
23 Jan 2015	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
23 Jan 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)
23 Jan 2015	SH01	Statement of capital following an allotment of shares on 23 December 2014 GBP 10,566.64	View PDF Statement of capital following an allotment of shares on 23 December 2014 GBP 10,566.64 - link opens in a new window - 6 pages (6 pages)
23 Jan 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 RES12 ‐ Resolution of varying share rights or name	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 - link opens in a new window - 22 pages (22 pages)
14 Jan 2015	AP01	Appointment of Mr Oliver Gordon Hughes as a director on 23 December 2014	View PDF Appointment of Mr Oliver Gordon Hughes as a director on 23 December 2014 - link opens in a new window - 2 pages (2 pages)
14 Jan 2015	AD01	Registered office address changed from Pond House Lyford Wantage Oxfordshire OX12 0EF United Kingdom to Beeston Lodge Beeston Lane Spixworth Norwich NR10 3TN on 14 January 2015	View PDF Registered office address changed from Pond House Lyford Wantage Oxfordshire OX12 0EF United Kingdom to Beeston Lodge Beeston Lane Spixworth Norwich NR10 3TN on 14 January 2015 - link opens in a new window - 1 page (1 page)
14 Jan 2015	AA01	Current accounting period shortened from 30 September 2015 to 31 March 2015	View PDF Current accounting period shortened from 30 September 2015 to 31 March 2015 - link opens in a new window - 1 page (1 page)
30 Sep 2014	NEWINC	Incorporation Statement of capital on 2014-09-30 GBP .5 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-09-30 GBP .5 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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