LINCOLN RED POWER LIMITED

Company number 09125849

Date	Type	Description	View / Download
15 Jul 2016	CS01	Confirmation statement made on 10 July 2016 with updates	(6 pages)
20 Jun 2016	AP01	Appointment of Giuseppe La Loggia as a director on 20 June 2016	(2 pages)
20 Jun 2016	AP01	Appointment of Mr Paul Stephen Latham as a director on 20 June 2016	(2 pages)
20 Jun 2016	AP01	Appointment of Thomas Rosser as a director on 20 June 2016	(2 pages)
20 Jun 2016	TM01	Termination of appointment of Thomas Edward Pitt Ford as a director on 20 June 2016	(1 page)
20 Jun 2016	TM01	Termination of appointment of Harry Manisty as a director on 20 June 2016	(1 page)
15 Jun 2016	CH01	Director's details changed for Giuseppe La Loggia on 16 June 2015	(2 pages)
01 Jun 2016	CH03	Secretary's details changed for Company Secretary Sharna Ludlow on 31 May 2016	(1 page)
25 May 2016	AP03	Appointment of Company Secretary Sharna Ludlow as a secretary on 16 May 2016	(2 pages)
20 May 2016	TM02	Termination of appointment of Karen Ward as a secretary on 16 May 2016	(1 page)
02 Feb 2016	AA01	Current accounting period extended from 28 February 2016 to 31 July 2016	(1 page)
30 Nov 2015	SH01	Statement of capital following an allotment of shares on 6 November 2015 GBP 50,000.01	(3 pages)
20 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ That the entering into of the subscription and shareholders agreement be and hereby approved 06/11/2015	(22 pages)
18 Nov 2015	AA	Accounts for a dormant company made up to 28 February 2015	(2 pages) Download iXBRL
12 Nov 2015	SH01	Statement of capital following an allotment of shares on 6 November 2015 GBP 50,000.01	(3 pages)
23 Sep 2015	AP01	Appointment of Harry Manisty as a director on 23 September 2015	(2 pages)
23 Sep 2015	AP01	Appointment of Mr Thomas Edward Pitt Ford as a director on 23 September 2015	(2 pages)
23 Sep 2015	TM01	Termination of appointment of Giuseppe La Loggia as a director on 23 September 2015	(1 page)
23 Sep 2015	TM01	Termination of appointment of Ocs Services Limited as a director on 23 September 2015	(1 page)
03 Aug 2015	AR01	Annual return made up to 10 July 2015 with full list of shareholders Statement of capital on 2015-08-03 GBP .01	(4 pages)
05 May 2015	AP03	Appointment of Karen Ward as a secretary on 1 May 2015	(2 pages)
05 May 2015	TM02	Termination of appointment of Nicola Board as a secretary on 1 May 2015	(1 page)
07 Jan 2015	CH01	Director's details changed for Giuseppe La Loggia on 15 December 2014	(2 pages)
15 Dec 2014	AD01	Registered office address changed from 4Th Floor 20 Old Bailey London England EC4M 7AN England to 6Th Floor 33 Holborn London England EC1N 2HT on 15 December 2014	(1 page)
22 Oct 2014	AA01	Current accounting period shortened from 31 July 2015 to 28 February 2015	(1 page)