SHAKTI POWER LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/02/2513 February 2025 | Change of details for Lyceum Radiate 2 Limited as a person with significant control on 2025-02-13 |
| 13/02/2513 February 2025 | Registered office address changed from First Floor 1 Finsbury Avenue London EC2M 2PF United Kingdom to 1st Floor 25 King Street Bristol BS1 4PB on 2025-02-13 |
| 12/02/2512 February 2025 | Satisfaction of charge 074470800006 in full |
| 12/02/2512 February 2025 | Satisfaction of charge 074470800005 in full |
| 03/12/243 December 2024 | Confirmation statement made on 2024-11-22 with updates |
| 22/11/2422 November 2024 | Director's details changed for Mr Neil Anthony Wood on 2024-11-19 |
| 13/11/2413 November 2024 | |
| 13/11/2413 November 2024 | |
| 13/11/2413 November 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 25/10/2425 October 2024 | |
| 23/08/2423 August 2024 | Termination of appointment of Julia Carter as a director on 2024-08-23 |
| 08/02/248 February 2024 | Change of details for Lightsource Radiate 2 Limited as a person with significant control on 2024-02-05 |
| 05/02/245 February 2024 | Termination of appointment of Jason Robert Lingard as a director on 2024-01-24 |
| 05/02/245 February 2024 | Appointment of Mr Neil Anthony Wood as a director on 2024-01-24 |
| 05/02/245 February 2024 | Appointment of Mr Jonathan Nicholas Ord as a director on 2024-01-24 |
| 05/02/245 February 2024 | Appointment of Julia Carter as a director on 2024-01-24 |
| 05/02/245 February 2024 | Termination of appointment of Paul Mccartie as a director on 2024-01-24 |
| 05/02/245 February 2024 | Registered office address changed from 7th Floor 33 Holborn London EC1N 2HU to First Floor 1 Finsbury Avenue London EC2M 2PF on 2024-02-05 |
| 22/11/2322 November 2023 | Confirmation statement made on 2023-11-22 with updates |
| 28/10/2328 October 2023 | |
| 28/10/2328 October 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 28/10/2328 October 2023 | |
| 28/10/2328 October 2023 | |
| 24/03/2324 March 2023 | Director's details changed for Mr Paul Mccartie on 2022-08-01 |
| 22/11/2222 November 2022 | Confirmation statement made on 2022-11-22 with no updates |
| 24/10/2224 October 2022 | Accounts for a small company made up to 2020-12-31 |
| 03/10/223 October 2022 | Accounts for a small company made up to 2021-12-31 |
| 17/05/2217 May 2022 | Appointment of Olivier Jean Yves Fricot as a director on 2022-05-17 |
| 17/05/2217 May 2022 | Appointment of Asli Guner Paul as a director on 2022-05-17 |
| 06/01/226 January 2022 | Confirmation statement made on 2021-11-22 with no updates |
| 08/10/218 October 2021 | Accounts for a small company made up to 2020-12-31 |
| 05/10/215 October 2021 | Termination of appointment of Caroline Borg as a director on 2021-09-30 |
| 07/06/197 June 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 12/02/1912 February 2019 | PREVSHO FROM 30/04/2019 TO 31/12/2018 |
| 05/12/185 December 2018 | CONFIRMATION STATEMENT MADE ON 22/11/18, NO UPDATES |
| 04/12/184 December 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/18 |
| 19/01/1819 January 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/17 |
| 06/12/176 December 2017 | CONFIRMATION STATEMENT MADE ON 22/11/17, NO UPDATES |
| 04/12/174 December 2017 | DIRECTOR APPOINTED MRS ADELE ARA |
| 04/12/174 December 2017 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM COOPER |
| 07/02/177 February 2017 | FULL ACCOUNTS MADE UP TO 30/04/16 |
| 22/11/1622 November 2016 | CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES |
| 17/10/1617 October 2016 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ARTHUR |
| 17/10/1617 October 2016 | DIRECTOR APPOINTED WILLIAM COOPER |
| 07/01/167 January 2016 | CURREXT FROM 30/04/2015 TO 30/04/2016 |
| 18/12/1518 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ARTHUR / 17/03/2015 |
| 18/12/1518 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 074470800006 |
| 18/12/1518 December 2015 | Annual return made up to 22 November 2015 with full list of shareholders |
| 16/11/1516 November 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074470800003 |
| 16/11/1516 November 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074470800004 |
| 06/11/156 November 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 074470800005 |
| 26/10/1526 October 2015 | ADOPT ARTICLES 08/10/2015 |
| 03/10/153 October 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 12/05/1512 May 2015 | REGISTERED OFFICE CHANGED ON 12/05/2015 FROM 7TH FLOOR 33 HOLBORN LONDON EC1N 2HT ENGLAND |
| 21/01/1521 January 2015 | REGISTERED OFFICE CHANGED ON 21/01/2015 FROM 6TH FLOOR 33 HOLBORN LONDON ENGLAND EC1N 2HT ENGLAND |
| 14/01/1514 January 2015 | CURRSHO FROM 31/12/2015 TO 30/04/2015 |
| 14/01/1514 January 2015 | APPOINTMENT TERMINATED, SECRETARY NICOLA BOARD |
| 14/01/1514 January 2015 | DIRECTOR APPOINTED MR PAUL MCCARTIE |
| 14/01/1514 January 2015 | APPOINTMENT TERMINATED, DIRECTOR OCS SERVICES LIMITED |
| 12/01/1512 January 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 074470800003 |
| 12/01/1512 January 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 074470800004 |
| 09/01/159 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ARTHUR / 15/12/2014 |
| 08/01/158 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR SAM WILLIAM REYNOLDS / 15/12/2014 |
| 23/12/1423 December 2014 | CORPORATE DIRECTOR APPOINTED OCS SERVICES LIMITED |
| 23/12/1423 December 2014 | APPOINTMENT TERMINATED, DIRECTOR SAM REYNOLDS |
| 15/12/1415 December 2014 | REGISTERED OFFICE CHANGED ON 15/12/2014 FROM 4TH FLOOR 20 OLD BAILEY LONDON ENGLAND EC4M 7AN |
| 24/11/1424 November 2014 | Annual return made up to 22 November 2014 with full list of shareholders |
| 21/10/1421 October 2014 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN DAVIS |
| 20/10/1420 October 2014 | DIRECTOR APPOINTED MR SAM WILLIAM REYNOLDS |
| 20/10/1420 October 2014 | APPOINTMENT TERMINATED, DIRECTOR KATRINA JOHNSTON |
| 24/09/1424 September 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 24/03/1424 March 2014 | DIRECTOR APPOINTED MR TIMOTHY ARTHUR |
| 24/03/1424 March 2014 | APPOINTMENT TERMINATED, DIRECTOR JAMES LEE |
| 11/02/1411 February 2014 | AUDITOR'S RESIGNATION |
| 09/01/149 January 2014 | ADOPT ARTICLES 20/12/2013 |
| 09/01/149 January 2014 | THAT THE FOLLOWING ACTUAL AND SITUATIONAL CONFLICTS OF KATRINA JOHNSTON AND JAMES LEE BE AND HEREBY AUTHORISED TO VOTE AND FORM PART OF THE QUORUM AT ANY MEETING OF THE COMAPNY 20/12/2013 |
| 09/01/149 January 2014 | 20/12/13 STATEMENT OF CAPITAL GBP 38250.4 |
| 09/01/149 January 2014 | THE FOLLOWING ACTUAL AND SITUATIONAL CONFLICTS OF KATRINA JOHNSTON AND JAMES LEE ARE HEREBY AUTHORISED TO VOTE AND FORM PARTO OF THE QUORUM AT ANY MEETING OF THE COMPANY 20/12/2013 |
| 09/01/149 January 2014 | THAT THE ENTERING INTO OF THE SHAREHOLDERS AGREEMENT IS APPROVED 20/12/2013 |
| 09/01/149 January 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/01/148 January 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074470800002 |
| 08/01/148 January 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 30/12/1330 December 2013 | SOLVENCY STATEMENT DATED 20/12/13 |
| 30/12/1330 December 2013 | REDUCE ISSUED CAPITAL 20/12/2013 |
| 30/12/1330 December 2013 | STATEMENT BY DIRECTORS |
| 30/12/1330 December 2013 | 30/12/13 STATEMENT OF CAPITAL GBP 38250.20 |
| 16/12/1316 December 2013 | Annual return made up to 22 November 2013 with full list of shareholders |
| 08/08/138 August 2013 | APPOINTMENT TERMINATED, SECRETARY TRACEY SPEVACK |
| 08/08/138 August 2013 | SECRETARY APPOINTED NICOLA BOARD |
| 22/07/1322 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 074470800002 |
| 18/07/1318 July 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 14/12/1214 December 2012 | Annual return made up to 22 November 2012 with full list of shareholders |
| 26/11/1226 November 2012 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR SEABRIGHT |
| 26/11/1226 November 2012 | DIRECTOR APPOINTED MR BENJAMIN THOMAS KIDD DAVIS |
| 21/09/1221 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ANTHONY LEE / 21/09/2012 |
| 12/06/1212 June 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 15/03/1215 March 2012 | APPOINTMENT TERMINATED, SECRETARY CELIA WHITTEN |
| 15/03/1215 March 2012 | SECRETARY APPOINTED TRACEY JANE SPEVACK |
| 07/03/127 March 2012 | DIRECTOR APPOINTED ALISTAIR JOHN SEABRIGHT |
| 01/02/121 February 2012 | 21/12/11 STATEMENT OF CAPITAL GBP 38250.2 |
| 01/02/121 February 2012 | 21/12/11 STATEMENT OF CAPITAL GBP 38250.2 |
| 31/01/1231 January 2012 | 21/12/11 STATEMENT OF CAPITAL GBP 38250.2 |
| 27/01/1227 January 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/12/1120 December 2011 | Annual return made up to 22 November 2011 with full list of shareholders |
| 05/10/115 October 2011 | CURREXT FROM 30/11/2011 TO 31/12/2011 |
| 08/08/118 August 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL LATHAM |
| 08/08/118 August 2011 | SECRETARY APPOINTED CELIA LINDA WHITTEN |
| 08/08/118 August 2011 | VARYING SHARE RIGHTS AND NAMES |
| 08/08/118 August 2011 | DIRECTOR APPOINTED MR JAMES ANTHONY LEE |
| 08/08/118 August 2011 | DIRECTOR APPOINTED MS KATRINA ANNE JOHNSTON |
| 08/08/118 August 2011 | APPOINTMENT TERMINATED, DIRECTOR OCS SERVICES LIMITED |
| 08/08/118 August 2011 | SUB-DIVISION 26/07/11 |
| 08/08/118 August 2011 | 26/07/11 STATEMENT OF CAPITAL GBP 20000.20 |
| 06/08/116 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 22/11/1022 November 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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