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MOSSCLIFF POWER 12 LIMITED

Company number 09286875

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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)
06 Jun 2016	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification second filing SH01 for 09/09/2015	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification second filing SH01 for 09/09/2015 - link opens in a new window - 6 pages (6 pages)
06 Jun 2016	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification second filing SH01 for 20/01/2016	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification second filing SH01 for 20/01/2016 - link opens in a new window - 6 pages (6 pages)
16 May 2016	TM01	Termination of appointment of David James Lyon Wyllie as a director on 12 April 2016	View PDF Termination of appointment of David James Lyon Wyllie as a director on 12 April 2016 - link opens in a new window - 1 page (1 page)
05 May 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Debt conversion agreement and appoint new director 26/02/2016 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Debt conversion agreement and appoint new director 26/02/2016 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 6 pages (6 pages)
18 Apr 2016	AD01	Registered office address changed from Horham Airfield Horham Road Denham Eye IP21 5DQ to 1/3 Sandgate Berwick upon Tweed Northumberland TD15 1EW on 18 April 2016	View PDF Registered office address changed from Horham Airfield Horham Road Denham Eye IP21 5DQ to 1/3 Sandgate Berwick upon Tweed Northumberland TD15 1EW on 18 April 2016 - link opens in a new window - 1 page (1 page)
15 Apr 2016	AP04	Appointment of Gwa Cosec Ltd as a secretary on 18 February 2016	View PDF Appointment of Gwa Cosec Ltd as a secretary on 18 February 2016 - link opens in a new window - 2 pages (2 pages)
08 Apr 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 27 pages (27 pages)
11 Mar 2016	AP01	Appointment of Mr Mark Wyllie as a director on 26 February 2016	View PDF Appointment of Mr Mark Wyllie as a director on 26 February 2016 - link opens in a new window - 2 pages (2 pages)
20 Jan 2016	SH01	Statement of capital following an allotment of shares on 20 January 2016 GBP 1,159,028 ANNOTATION Clarification a second filed SH01 was registered on 06/06/2016	View PDF Statement of capital following an allotment of shares on 20 January 2016 GBP 1,159,028 ANNOTATION Clarification a second filed SH01 was registered on 06/06/2016 - link opens in a new window - 4 pages (4 pages)
09 Jan 2016	MR07	Alteration to charge 092868750001, created on 17 September 2015	View PDF Alteration to charge 092868750001, created on 17 September 2015 - link opens in a new window - 14 pages (14 pages)
09 Jan 2016	MR07	Alteration to charge 092868750002, created on 23 November 2015	View PDF Alteration to charge 092868750002, created on 23 November 2015 - link opens in a new window - 15 pages (15 pages)
05 Jan 2016	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 - 3 pages (3 pages)
02 Dec 2015	MR01	Registration of charge 092868750002, created on 23 November 2015	View PDF Registration of charge 092868750002, created on 23 November 2015 - link opens in a new window - 68 pages (68 pages)
12 Nov 2015	AR01	Annual return made up to 29 October 2015 with full list of shareholders	View PDF Annual return made up to 29 October 2015 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
11 Nov 2015	SH01	Statement of capital following an allotment of shares on 11 November 2015 GBP 637,410 ANNOTATION Clarification a second filed SH01 was registered on 06/06/2016	View PDF Statement of capital following an allotment of shares on 11 November 2015 GBP 637,410 ANNOTATION Clarification a second filed SH01 was registered on 06/06/2016 - link opens in a new window - 4 pages (4 pages)
11 Nov 2015	SH01	Statement of capital following an allotment of shares on 9 September 2015 GBP 637,110	View PDF Statement of capital following an allotment of shares on 9 September 2015 GBP 637,110 - link opens in a new window - 3 pages (3 pages)
11 Nov 2015	SH01	Statement of capital following an allotment of shares on 9 September 2015 GBP 637,100 ANNOTATION Clarification a second filed SH01 was registered on 06/06/2016	View PDF Statement of capital following an allotment of shares on 9 September 2015 GBP 637,100 ANNOTATION Clarification a second filed SH01 was registered on 06/06/2016 - link opens in a new window - 4 pages (4 pages)
29 Sep 2015	MR01	Registration of charge 092868750001, created on 17 September 2015	View PDF Registration of charge 092868750001, created on 17 September 2015 - link opens in a new window - 55 pages (55 pages)
29 Oct 2014	AA01	Current accounting period shortened from 31 October 2015 to 31 March 2015	View PDF Current accounting period shortened from 31 October 2015 to 31 March 2015 - link opens in a new window - 1 page (1 page)
29 Oct 2014	NEWINC	Incorporation Statement of capital on 2014-10-29 GBP 100 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2014-10-29 GBP 100 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 23 pages (23 pages)

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