MARDEN POWER LIMITED

Company number 09415916

Date	Type	Description	View / Download
15 Feb 2021	CS01	Confirmation statement made on 13 February 2021 with no updates	(3 pages)
13 Nov 2020	AP02	Appointment of Ocs Services Limited as a director on 13 November 2020	(2 pages)
13 Nov 2020	AP01	Appointment of Mr Matthew George Setchell as a director on 13 November 2020	(2 pages)
13 Nov 2020	TM01	Termination of appointment of Edward William Fellows as a director on 13 November 2020	(1 page)
12 Aug 2020	AP01	Appointment of Mr Edward Fellows as a director on 30 July 2020	(2 pages)
12 Aug 2020	TM01	Termination of appointment of Ocs Services Limited as a director on 30 July 2020	(1 page)
08 Jul 2020	AA	Accounts for a small company made up to 30 June 2019	(22 pages)
19 Mar 2020	TM01	Termination of appointment of Alastair Douglas Fraser as a director on 11 March 2020	(1 page)
28 Feb 2020	CS01	Confirmation statement made on 13 February 2020 with no updates	(3 pages)
02 Apr 2019	AA	Accounts for a small company made up to 30 June 2018	(19 pages)
18 Feb 2019	CS01	Confirmation statement made on 13 February 2019 with updates	(4 pages)
03 Jan 2019	AP04	Appointment of Octopus Company Secretarial Services Limited as a secretary on 15 November 2018	(2 pages)
15 Nov 2018	TM02	Termination of appointment of Sharna Ludlow as a secretary on 15 November 2018	(1 page)
10 Aug 2018	AP01	Appointment of Dr Michael John Bullard as a director on 6 August 2018	(2 pages)
08 Aug 2018	TM01	Termination of appointment of Christopher Hamilton Carlson as a director on 6 August 2018	(1 page)
08 May 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
10 Apr 2018	CH01	Director's details changed for Mr Alastair Douglas Fraser on 26 February 2018	(2 pages)
06 Apr 2018	AA	Accounts for a small company made up to 30 June 2017	(17 pages)
20 Feb 2018	TM02	Termination of appointment of Kamalika Ria Banerjee as a secretary on 19 February 2018	(1 page)
13 Feb 2018	CS01	Confirmation statement made on 13 February 2018 with updates	(4 pages)
26 Oct 2017	AP03	Appointment of Kamalika Ria Banerjee as a secretary on 25 October 2017	(2 pages)
13 Feb 2017	CS01	Confirmation statement made on 10 February 2017 with updates	(8 pages)
10 Nov 2016	RESOLUTIONS	Resolutions RES13 ‐ The one issued ordinary shares of £1.00 each in the capital of the company is sub-divided into ordinary shares of £0.01 each in the capital of the company. Shareholders agreement. ("Apus"); ("octopus"); ("wpgl"); ("directors"). Directors authorised to vote and form part of the quorum at any meeting. 14/10/2016 RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
10 Nov 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(25 pages)
07 Nov 2016	SH02	Sub-division of shares on 14 October 2016	(4 pages)