REDLAKE POWER LIMITED

Company number 09415417

Date	Type	Description	View / Download
10 Aug 2016	AP01	Appointment of Mr Alastair Douglas Fraser as a director on 9 August 2016	(2 pages)
01 Jun 2016	CH03	Secretary's details changed for Company Secretary Sharna Ludlow on 31 May 2016	(1 page)
25 May 2016	AP03	Appointment of Company Secretary Sharna Ludlow as a secretary on 16 May 2016	(2 pages)
18 Feb 2016	AP01	Appointment of Petrus Lodewikus Van Der Merwe as a director on 18 February 2016	(2 pages)
10 Feb 2016	AR01	Annual return made up to 30 January 2016 with full list of shareholders Statement of capital on 2016-02-10 GBP 1	(4 pages)
20 Jan 2016	AA01	Current accounting period extended from 31 January 2016 to 30 June 2016	(1 page)
14 Jan 2016	TM01	Termination of appointment of Alastair Douglas Fraser as a director on 13 January 2016	(1 page)
01 Dec 2015	MR01	Registration of charge 094154170001, created on 30 November 2015	(65 pages)
19 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(25 pages)
19 Nov 2015	SH02	Sub-division of shares on 28 October 2015	(5 pages)
19 Nov 2015	SH08	Change of share class name or designation	(2 pages)
08 Nov 2015	CH01	Director's details changed for Edward Keelan on 5 November 2015	(2 pages)
03 Nov 2015	AD01	Registered office address changed from 6th Floor 33 Holborn London EC1N 2HT England to 6th Floor 33 Holborn London EC1N 2HT on 3 November 2015	(1 page)
03 Nov 2015	TM01	Termination of appointment of Matthew Tucker as a director on 28 October 2015	(1 page)
03 Nov 2015	TM01	Termination of appointment of Tim Senior as a director on 28 October 2015	(1 page)
03 Nov 2015	AP01	Appointment of Edward Keelan as a director on 28 October 2015	(2 pages)
03 Nov 2015	AP02	Appointment of Ocs Services Limited as a director on 28 October 2015	(2 pages)
03 Nov 2015	AD01	Registered office address changed from 18 Park Place First Floor Cardiff CF10 3DQ United Kingdom to 6th Floor 33 Holborn London EC1N 2HT on 3 November 2015	(1 page)
12 Aug 2015	AP01	Appointment of Mr Alastair Douglas Fraser as a director on 12 August 2015	(2 pages)
30 Jan 2015	NEWINC	Incorporation Statement of capital on 2015-01-30 GBP 1 MODEL ARTICLES ‐ Model articles adopted	(7 pages)