WHARF POWER LIMITED

Company number 09752795

Date	Type	Description	View / Download
04 Oct 2016	AP01	Appointment of Christopher Carlson as a director on 3 October 2016	(2 pages)
14 Sep 2016	AA01	Previous accounting period shortened from 31 August 2016 to 30 June 2016	(1 page)
30 Aug 2016	CS01	Confirmation statement made on 26 August 2016 with updates	(6 pages)
10 Aug 2016	AP01	Appointment of Mr Alastair Douglas Fraser as a director on 9 August 2016	(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 Apr 2016	SH02	Sub-division of shares on 29 February 2016	(5 pages)
15 Apr 2016	SH08	Change of share class name or designation	(1 page)
13 Apr 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(25 pages)
31 Mar 2016	AP01	Appointment of Edward Keelan as a director on 29 February 2016	(2 pages)
31 Mar 2016	TM01	Termination of appointment of Matthew Tucker as a director on 29 February 2016	(1 page)
31 Mar 2016	AP02	Appointment of Ocs Services Limited as a director on 29 February 2016	(2 pages)
31 Mar 2016	TM01	Termination of appointment of Alastair Douglas Fraser as a director on 29 February 2016	(1 page)
31 Mar 2016	TM01	Termination of appointment of Tim Senior as a director on 29 February 2016	(1 page)
31 Mar 2016	AD01	Registered office address changed from First Floor 18 Park Place Cardiff CF10 3DQ United Kingdom to 6th Floor 33 Holborn London EC1N 2HT on 31 March 2016	(1 page)
31 Mar 2016	MR01	Registration of charge 097527950001, created on 14 March 2016	(65 pages)
01 Sep 2015	SH01	Statement of capital following an allotment of shares on 27 August 2015 GBP 1	(3 pages)
27 Aug 2015	NEWINC	Incorporation Statement of capital on 2015-08-27 GBP 1 MODEL ARTICLES ‐ Model articles adopted	(8 pages)