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WE POWER HOLDINGS LTD

Company number 12762786

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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)
24 Sep 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Proposed acquisition of shares approved 09/09/2020	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Proposed acquisition of shares approved 09/09/2020 - link opens in a new window - 2 pages (2 pages)
24 Sep 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Proposed acquisition of shares approved 10/09/2020	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Proposed acquisition of shares approved 10/09/2020 - link opens in a new window - 3 pages (3 pages)
14 Sep 2020	PSC07	Cessation of Nicola Linda Mcnally as a person with significant control on 10 September 2020	View PDF Cessation of Nicola Linda Mcnally as a person with significant control on 10 September 2020 - link opens in a new window - 1 page (1 page)
14 Sep 2020	SH01	Statement of capital following an allotment of shares on 10 September 2020 GBP 204	View PDF Statement of capital following an allotment of shares on 10 September 2020 GBP 204 - link opens in a new window - 3 pages (3 pages)
14 Sep 2020	SH01	Statement of capital following an allotment of shares on 10 September 2020 GBP 104	View PDF Statement of capital following an allotment of shares on 10 September 2020 GBP 104 - link opens in a new window - 3 pages (3 pages)
14 Sep 2020	AP01	Appointment of Mr Kai Arter as a director on 10 September 2020	View PDF Appointment of Mr Kai Arter as a director on 10 September 2020 - link opens in a new window - 2 pages (2 pages)
14 Sep 2020	PSC04	Change of details for Nicholas Mark Mcnally as a person with significant control on 9 September 2020	View PDF Change of details for Nicholas Mark Mcnally as a person with significant control on 9 September 2020 - link opens in a new window - 2 pages (2 pages)
14 Sep 2020	PSC01	Notification of Nicola Linda Mcnally as a person with significant control on 9 September 2020	View PDF Notification of Nicola Linda Mcnally as a person with significant control on 9 September 2020 - link opens in a new window - 2 pages (2 pages)
14 Sep 2020	AP01	Appointment of Mrs Nicola Linda Mcnally as a director on 9 September 2020	View PDF Appointment of Mrs Nicola Linda Mcnally as a director on 9 September 2020 - link opens in a new window - 2 pages (2 pages)
14 Sep 2020	SH01	Statement of capital following an allotment of shares on 9 September 2020 GBP 100	View PDF Statement of capital following an allotment of shares on 9 September 2020 GBP 100 - link opens in a new window - 3 pages (3 pages)
14 Sep 2020	AA01	Current accounting period shortened from 31 July 2021 to 31 March 2021	View PDF Current accounting period shortened from 31 July 2021 to 31 March 2021 - link opens in a new window - 1 page (1 page)
23 Jul 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-07-23 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-07-23 GBP 1 - link opens in a new window - 31 pages (31 pages)

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