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WARREN POWER LIMITED

Company number 09391505

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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)
01 Dec 2015	AP01	Appointment of Mr Philipp Hagen Lukas as a director on 1 December 2015	View PDF Appointment of Mr Philipp Hagen Lukas as a director on 1 December 2015 - link opens in a new window - 2 pages (2 pages)
20 Jul 2015	MR01	Registration of charge 093915050001, created on 10 July 2015	View PDF Registration of charge 093915050001, created on 10 July 2015 - link opens in a new window - 52 pages (52 pages)
09 Jul 2015	SH01	Statement of capital following an allotment of shares on 29 June 2015 GBP 77,500	View PDF Statement of capital following an allotment of shares on 29 June 2015 GBP 77,500 - link opens in a new window - 3 pages (3 pages)
03 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities 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 RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 25 pages (25 pages)
03 Jul 2015	AA01	Current accounting period extended from 31 January 2016 to 31 May 2016	View PDF Current accounting period extended from 31 January 2016 to 31 May 2016 - link opens in a new window - 1 page (1 page)
29 Jun 2015	TM01	Termination of appointment of Jan Peder Baner as a director on 29 June 2015	View PDF Termination of appointment of Jan Peder Baner as a director on 29 June 2015 - link opens in a new window - 1 page (1 page)
09 Apr 2015	AD01	Registered office address changed from Red Bank Oakwood Close East Horsley Leatherhead Surrey KT24 6QG England to 10/12 Frederick Sanger Road Surrey Research Park Guildford Surrey GU2 7YD on 9 April 2015	View PDF Registered office address changed from Red Bank Oakwood Close East Horsley Leatherhead Surrey KT24 6QG England to 10/12 Frederick Sanger Road Surrey Research Park Guildford Surrey GU2 7YD on 9 April 2015 - link opens in a new window - 1 page (1 page)
09 Apr 2015	AP01	Appointment of Mr Robin Kennedy Black as a director on 2 April 2015	View PDF Appointment of Mr Robin Kennedy Black as a director on 2 April 2015 - link opens in a new window - 2 pages (2 pages)
06 Mar 2015	AP01	Appointment of Mr Phil Hauxwell as a director on 5 March 2015	View PDF Appointment of Mr Phil Hauxwell as a director on 5 March 2015 - link opens in a new window - 2 pages (2 pages)
15 Jan 2015	NEWINC	Incorporation Statement of capital on 2015-01-15 GBP .01 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-01-15 GBP .01 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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