ST ASAPH POWER LIMITED

Company number 09649240

Date	Type	Description	View / Download
20 Sep 2016	AD01	Registered office address changed from First Floor 18 Park Place Cardiff CF10 3DQ United Kingdom to 6th Floor 33 Holborn London England EC1N 2HT on 20 September 2016	(1 page)
18 Sep 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(25 pages)
18 Sep 2016	SH08	Change of share class name or designation	(2 pages)
18 Sep 2016	SH02	Sub-division of shares on 24 August 2016	(4 pages)
18 Sep 2016	RESOLUTIONS	Resolutions RES13 ‐ Shares subdivided 24/08/2016	(1 page)
08 Sep 2016	MR01	Registration of charge 096492400001, created on 24 August 2016	(65 pages)
06 Sep 2016	AP03	Appointment of Sharna Ludlow as a secretary on 1 September 2016	(2 pages)
06 Sep 2016	TM01	Termination of appointment of Tim James Senior as a director on 24 August 2016	(1 page)
06 Sep 2016	TM01	Termination of appointment of Alastair Douglas Fraser as a director on 24 August 2016	(1 page)
06 Sep 2016	AP02	Appointment of Ocs Services Limited as a director on 24 August 2016	(2 pages)
06 Sep 2016	AP01	Appointment of Edward Keelan as a director on 24 August 2016	(2 pages)
06 Sep 2016	TM01	Termination of appointment of Matthew Tucker as a director on 24 August 2016	(1 page)
20 Jun 2016	AR01	Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 1	(4 pages)
12 Aug 2015	AP01	Appointment of Mr Alastair Douglas Fraser as a director on 12 August 2015	(2 pages)
20 Jun 2015	NEWINC	Incorporation Statement of capital on 2015-06-20 GBP 1 MODEL ARTICLES ‐ Model articles adopted	(7 pages)