NORTHERN HYDROPOWER HOLDINGS LIMITED

Company number 11055839

Date	Type	Description	View / Download
28 Oct 2019	CH01	Director's details changed for Mr Edward Cecil Wakefield on 28 October 2019	(2 pages)
21 Jan 2019	AA	Total exemption full accounts made up to 30 June 2018	(7 pages) Download iXBRL
13 Nov 2018	CS01	Confirmation statement made on 8 November 2018 with updates	(14 pages)
07 Sep 2018	MR01	Registration of charge 110558390001, created on 29 August 2018	(27 pages)
11 Jul 2018	AP01	Appointment of Mr Edward Cecil Wakefield as a director on 11 July 2018	(2 pages)
11 Jul 2018	AP01	Appointment of Mr Peter Ballantyne Dixon as a director on 11 July 2018	(2 pages)
11 Jul 2018	AP01	Appointment of Mr Patrick Thomas Boyle as a director on 11 July 2018	(2 pages)
11 Jul 2018	AP01	Appointment of Mr John Clive Arup as a director on 11 July 2018	(2 pages)
04 Jul 2018	PSC08	Notification of a person with significant control statement	(2 pages)
03 Jul 2018	PSC07	Cessation of Mark Simon as a person with significant control on 1 May 2018	(1 page)
19 Jun 2018	AA01	Current accounting period shortened from 30 November 2018 to 30 June 2018	(1 page)
22 May 2018	SH01	Statement of capital following an allotment of shares on 1 May 2018 GBP 7,038.216	(6 pages)
22 May 2018	SH02	Sub-division of shares on 24 April 2018	(4 pages)
22 May 2018	SH08	Change of share class name or designation	(2 pages)
16 May 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES13 ‐ Subdivided 24/04/2018 RES01 ‐ Resolution of adoption of Articles of Association	(24 pages)
05 Feb 2018	AP01	Appointment of Mr Richard Stephen Partridge-Hicks as a director on 1 February 2018	(2 pages)
09 Nov 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-11-09 GBP 1	(10 pages)