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RELEASED POWER NI LTD

Company number NI716017

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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)
31 May 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
31 May 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
30 May 2024	SH01	Statement of capital following an allotment of shares on 24 May 2024 GBP 100	View PDF Statement of capital following an allotment of shares on 24 May 2024 GBP 100 - link opens in a new window - 3 pages (3 pages)
30 May 2024	AP01	Appointment of Mrs Tamasin Fraser as a director on 24 May 2024	View PDF Appointment of Mrs Tamasin Fraser as a director on 24 May 2024 - link opens in a new window - 2 pages (2 pages)
23 May 2024	PSC01	Notification of Michael James Lees as a person with significant control on 20 May 2024	View PDF Notification of Michael James Lees as a person with significant control on 20 May 2024 - link opens in a new window - 2 pages (2 pages)
23 May 2024	PSC01	Notification of William Joseph Barden as a person with significant control on 20 May 2024	View PDF Notification of William Joseph Barden as a person with significant control on 20 May 2024 - link opens in a new window - 2 pages (2 pages)
23 May 2024	PSC09	Withdrawal of a person with significant control statement on 23 May 2024	View PDF Withdrawal of a person with significant control statement on 23 May 2024 - link opens in a new window - 2 pages (2 pages)
20 May 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-05-20 GBP 90	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-05-20 GBP 90 - link opens in a new window - 10 pages (10 pages)

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