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EELPOWER LIMITED

Company number 10620698

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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)
16 Mar 2018	PSC04	Change of details for Mr Richard Stephen Partridge-Hicks as a person with significant control on 31 January 2018	View PDF Change of details for Mr Richard Stephen Partridge-Hicks as a person with significant control on 31 January 2018 - link opens in a new window - 2 pages (2 pages)
16 Mar 2018	PSC04	Change of details for Mr Mark Simon as a person with significant control on 31 January 2018	View PDF Change of details for Mr Mark Simon as a person with significant control on 31 January 2018 - link opens in a new window - 2 pages (2 pages)
14 Mar 2018	MR01	Registration of charge 106206980001, created on 9 March 2018	View PDF Registration of charge 106206980001, created on 9 March 2018 - link opens in a new window - 42 pages (42 pages)
14 Mar 2018	MR01	Registration of charge 106206980002, created on 9 March 2018	View PDF Registration of charge 106206980002, created on 9 March 2018 - link opens in a new window - 47 pages (47 pages)
01 Mar 2018	AP01	Appointment of Mr Graham Frederick Peacock as a director on 23 January 2018	View PDF Appointment of Mr Graham Frederick Peacock as a director on 23 January 2018 - link opens in a new window - 2 pages (2 pages)
05 Feb 2018	SH01	Statement of capital following an allotment of shares on 31 January 2018 GBP 66,817.1	View PDF Statement of capital following an allotment of shares on 31 January 2018 GBP 66,817.1 - link opens in a new window - 3 pages (3 pages)
23 Nov 2017	SH01	Statement of capital following an allotment of shares on 22 November 2017 GBP 55,717.1	View PDF Statement of capital following an allotment of shares on 22 November 2017 GBP 55,717.1 - link opens in a new window - 3 pages (3 pages)
09 Nov 2017	AP01	Appointment of Mr Brooks Phillip Victor Newmark as a director on 4 October 2017	View PDF Appointment of Mr Brooks Phillip Victor Newmark as a director on 4 October 2017 - link opens in a new window - 2 pages (2 pages)
05 Sep 2017	SH01	Statement of capital following an allotment of shares on 31 August 2017 GBP 48,520	View PDF Statement of capital following an allotment of shares on 31 August 2017 GBP 48,520 - link opens in a new window - 3 pages (3 pages)
04 Aug 2017	SH02	Consolidation of shares on 23 June 2017	View PDF Consolidation of shares on 23 June 2017 - link opens in a new window - 6 pages (6 pages)
04 Aug 2017	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
03 Aug 2017	SH01	Statement of capital following an allotment of shares on 6 July 2017 GBP 612,000	View PDF Statement of capital following an allotment of shares on 6 July 2017 GBP 612,000 - link opens in a new window - 3 pages (3 pages)
01 Aug 2017	AP01	Appointment of Mr Piers Malcolm Charles Millar as a director on 25 July 2017	View PDF Appointment of Mr Piers Malcolm Charles Millar as a director on 25 July 2017 - link opens in a new window - 2 pages (2 pages)
01 Aug 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 40 pages (40 pages)
19 Jul 2017	AP01	Appointment of Mr Andrew Lubin as a director on 6 July 2017	View PDF Appointment of Mr Andrew Lubin as a director on 6 July 2017 - link opens in a new window - 2 pages (2 pages)
14 Jul 2017	SH01	Statement of capital following an allotment of shares on 23 June 2017 GBP 40,000	View PDF Statement of capital following an allotment of shares on 23 June 2017 GBP 40,000 - link opens in a new window - 3 pages (3 pages)
13 Jul 2017	AP01	Appointment of Mr Richard Stephen Partridge-Hicks as a director on 23 June 2017	View PDF Appointment of Mr Richard Stephen Partridge-Hicks as a director on 23 June 2017 - link opens in a new window - 2 pages (2 pages)
26 May 2017	AA01	Current accounting period extended from 28 February 2018 to 31 March 2018	View PDF Current accounting period extended from 28 February 2018 to 31 March 2018 - link opens in a new window - 1 page (1 page)
25 Apr 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-04-24	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-04-24 - link opens in a new window - 3 pages (3 pages)
15 Feb 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-02-15 GBP .002	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-02-15 GBP .002 - link opens in a new window - 12 pages (12 pages)

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EELPOWER LIMITED

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