SHAKTI POWER HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/06/1517 June 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 05/05/155 May 2015 | APPOINTMENT TERMINATED, SECRETARY NICOLA BOARD |
| 05/05/155 May 2015 | SECRETARY APPOINTED KAREN WARD |
| 04/02/154 February 2015 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 20/01/1520 January 2015 | ADOPT ARTICLES 08/01/2015 |
| 09/01/159 January 2015 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ARTHUR |
| 09/01/159 January 2015 | STATEMENT BY DIRECTORS |
| 09/01/159 January 2015 | 09/01/15 STATEMENT OF CAPITAL GBP 4955.34 |
| 09/01/159 January 2015 | SOLVENCY STATEMENT DATED 08/01/15 |
| 09/01/159 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ARTHUR / 15/12/2014 |
| 09/01/159 January 2015 | REDUCE ISSUED CAPITAL 08/01/2015 |
| 09/01/159 January 2015 | DIRECTOR APPOINTED EDWARD FELLOWS |
| 09/01/159 January 2015 | SHARE PREMIUM ACCOUNT REDUCED 08/01/2015 |
| 07/01/157 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR SAM WILLIAM REYNOLDS / 15/12/2014 |
| 23/12/1423 December 2014 | APPOINTMENT TERMINATED, DIRECTOR SAM REYNOLDS |
| 23/12/1423 December 2014 | CORPORATE DIRECTOR APPOINTED OCS SERVICES LIMITED |
| 15/12/1415 December 2014 | REGISTERED OFFICE CHANGED ON 15/12/2014 FROM 4TH FLOOR 20 OLD BAILEY LONDON EC4M 7AN |
| 10/12/1410 December 2014 | Annual return made up to 11 November 2014 with full list of shareholders |
| 17/11/1417 November 2014 | CURREXT FROM 30/11/2014 TO 31/12/2014 |
| 22/10/1422 October 2014 | APPOINTMENT TERMINATED, DIRECTOR KATRINA JOHNSTON |
| 22/10/1422 October 2014 | DIRECTOR APPOINTED MR SAM WILLIAM REYNOLDS |
| 24/03/1424 March 2014 | DIRECTOR APPOINTED MR TIMOTHY ARTHUR |
| 24/03/1424 March 2014 | APPOINTMENT TERMINATED, DIRECTOR JAMES LEE |
| 14/01/1414 January 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 09/01/149 January 2014 | THAT THE FOLLOWING ACTUAL AND SITUATIONAL CONFLICTS OF KATRINA JOHNSON (THE OCTOPUS DIRECTOR) AND JAMES LEE (THE LIGHTSOURCE DIRECTOR) BE AND HEREBY ARE AUTHORISED TO VOTE AND FORM PART OF THE QUORUM AT ANY MEETING 20/12/2013 |
| 09/01/149 January 2014 | ADOPT ARTICLES 20/12/2013 |
| 09/01/149 January 2014 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 09/01/149 January 2014 | THAT THE ENTERING INTO OF THE SHAREHOLDERS AGREEMENT PROPOSED BETWEEN THE COMPANY AND THE VCT INVESTORS,EIS INVESTORS, LIGHTSOURCE RENEWABLE ENERGY LTD, OCTOPUS INVESTMENTS LTD, OCTOPUS INVESTMENTS NOMINEES LTD AND OCS SERVICES LTD BE APPROVED FOR ALL PURPOSES 20/12/2013 |
| 09/01/149 January 2014 | ADOPT ARTICLES 20/12/2013 |
| 08/01/148 January 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 087694610002 |
| 03/01/143 January 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 087694610001 |
| 03/12/133 December 2013 | DIRECTOR APPOINTED MR JAMES ANTHONY LEE |
| 11/11/1311 November 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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