SULA POWER HOLDINGS LIMITED

Date	Description
17/06/1517 June 2015	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 View Document
05/05/155 May 2015	APPOINTMENT TERMINATED, SECRETARY NICOLA BOARD View Document
05/05/155 May 2015	SECRETARY APPOINTED KAREN WARD View Document
04/02/154 February 2015	DISAPPLICATION OF PRE-EMPTION RIGHTS View Document
20/01/1520 January 2015	ADOPT ARTICLES 08/01/2015 View Document
09/01/159 January 2015	APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ARTHUR View Document
09/01/159 January 2015	STATEMENT BY DIRECTORS View Document
09/01/159 January 2015	DIRECTOR APPOINTED EDWARD FELLOWS View Document
09/01/159 January 2015	REDUCE ISSUED CAPITAL 08/01/2015 View Document
09/01/159 January 2015	09/01/15 STATEMENT OF CAPITAL GBP 3794.57 View Document
09/01/159 January 2015	SOLVENCY STATEMENT DATED 08/01/15 View Document
09/01/159 January 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ARTHUR / 15/12/2014 View Document
07/01/157 January 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR SAM WILLIAM REYNOLDS / 15/12/2014 View Document
23/12/1423 December 2014	CORPORATE DIRECTOR APPOINTED OCS SERVICES LIMITED View Document
23/12/1423 December 2014	APPOINTMENT TERMINATED, DIRECTOR SAM REYNOLDS View Document
23/12/1423 December 2014	APPOINTMENT TERMINATED, DIRECTOR PAUL LATHAM View Document

15/12/1415 December 2014	REGISTERED OFFICE CHANGED ON 15/12/2014 FROM 4TH FLOOR 20 OLD BAILEY LONDON EC4M 7AN View Document
08/12/148 December 2014	Annual return made up to 11 November 2014 with full list of shareholders View Document
17/11/1417 November 2014	CURREXT FROM 30/11/2014 TO 31/12/2014 View Document
15/04/1415 April 2014	DIRECTOR APPOINTED MR SAM WILLIAM REYNOLDS View Document
24/03/1424 March 2014	APPOINTMENT TERMINATED, DIRECTOR JAMES LEE View Document
24/03/1424 March 2014	DIRECTOR APPOINTED MR TIMOTHY ARTHUR View Document
09/01/149 January 2014	VARYING SHARE RIGHTS AND NAMES View Document
09/01/149 January 2014	SHAREHOLDERS AGREEMENT 20/12/2013 View Document
09/01/149 January 2014	DISAPPLICATION OF PRE-EMPTION RIGHTS View Document
09/01/149 January 2014	VARYING SHARE RIGHTS AND NAMES View Document
09/01/149 January 2014	VARYING SHARE RIGHTS AND NAMES View Document
09/01/149 January 2014	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
03/12/133 December 2013	DIRECTOR APPOINTED MR JAMES ANTHONY LEE View Document
03/12/133 December 2013	APPOINTMENT TERMINATED, DIRECTOR GIUSEPPE LA LOGGIA View Document
03/12/133 December 2013	DIRECTOR APPOINTED MR PAUL STEPHEN LATHAM View Document
11/11/1311 November 2013	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View Document