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8POWER LIMITED

Company number 09396640

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Confirmation statements / Annual returns Incorporation Officers

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)
16 Feb 2017	SH01	Statement of capital following an allotment of shares on 6 February 2017 GBP 2.315	View PDF Statement of capital following an allotment of shares on 6 February 2017 GBP 2.315 - link opens in a new window - 3 pages (3 pages)
25 Jan 2017	CS01	Confirmation statement made on 20 January 2017 with updates	View PDF Confirmation statement made on 20 January 2017 with updates - link opens in a new window - 8 pages (8 pages)
22 Dec 2016	AP01	Appointment of Mr Richard Terence Green as a director on 19 December 2016	View PDF Appointment of Mr Richard Terence Green as a director on 19 December 2016 - link opens in a new window - 2 pages (2 pages)
24 Nov 2016	AD02	Register inspection address has been changed from Leeds Innovation Centre Clarendon Road Leeds LS2 9DF England to Leeds Innovation Centre Clarendon Road Leeds LS2 9DF	View PDF Register inspection address has been changed from Leeds Innovation Centre Clarendon Road Leeds LS2 9DF England to Leeds Innovation Centre Clarendon Road Leeds LS2 9DF - link opens in a new window - 1 page (1 page)
24 Nov 2016	AD02	Register inspection address has been changed to Leeds Innovation Centre Clarendon Road Leeds LS2 9DF	View PDF Register inspection address has been changed to Leeds Innovation Centre Clarendon Road Leeds LS2 9DF - link opens in a new window - 1 page (1 page)
20 Oct 2016	AA	Total exemption full accounts made up to 31 March 2016	View PDF Total exemption full accounts made up to 31 March 2016 - link opens in a new window - 9 pages (9 pages)
21 Sep 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 8 pages (8 pages)
25 Aug 2016	AA01	Previous accounting period extended from 31 January 2016 to 31 March 2016	View PDF Previous accounting period extended from 31 January 2016 to 31 March 2016 - link opens in a new window - 1 page (1 page)
12 Aug 2016	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 47 pages (47 pages)
25 Jul 2016	SH01	Statement of capital following an allotment of shares on 14 June 2016 GBP 1.193	View PDF Statement of capital following an allotment of shares on 14 June 2016 GBP 1.193 - link opens in a new window - 4 pages (4 pages)
20 Jul 2016	SH01	Statement of capital following an allotment of shares on 24 June 2016 GBP 2.263	View PDF Statement of capital following an allotment of shares on 24 June 2016 GBP 2.263 - link opens in a new window - 3 pages (3 pages)
20 Jul 2016	AP01	Appointment of Mr Antony William Rix as a director on 24 June 2016	View PDF Appointment of Mr Antony William Rix as a director on 24 June 2016 - link opens in a new window - 2 pages (2 pages)
12 Jul 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
15 Feb 2016	AR01	Annual return made up to 20 January 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 1	View PDF Annual return made up to 20 January 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 1 - link opens in a new window - 5 pages (5 pages)
10 Dec 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
02 Nov 2015	AP01	Appointment of Dr Ashwin Arunkumar Seshia as a director on 18 October 2015	View PDF Appointment of Dr Ashwin Arunkumar Seshia as a director on 18 October 2015 - link opens in a new window - 2 pages (2 pages)
30 Oct 2015	AP01	Appointment of Tania Villares-Balsa as a director on 19 October 2015	View PDF Appointment of Tania Villares-Balsa as a director on 19 October 2015 - link opens in a new window - 2 pages (2 pages)
30 Oct 2015	TM01	Termination of appointment of Michael George Arnott as a director on 30 September 2015	View PDF Termination of appointment of Michael George Arnott as a director on 30 September 2015 - link opens in a new window - 1 page (1 page)
06 Aug 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
20 Jan 2015	NEWINC	Incorporation Statement of capital on 2015-01-20 GBP 1	View PDF Incorporation Statement of capital on 2015-01-20 GBP 1 - link opens in a new window - 46 pages (46 pages)

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