IRWELL POWER LIMITED

Company number 10116738

Date	Type	Description	View / Download
09 Mar 2017	SH02	Sub-division of shares on 14 February 2017	(4 pages)
07 Mar 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ One issued ordinary share of £1 be sub-divided into ordinary shares of £0.01 each 14/02/2017	(26 pages)
06 Mar 2017	SH08	Change of share class name or designation	(2 pages)
15 Feb 2017	TM01	Termination of appointment of Matthew George Setchell as a director on 14 February 2017	(1 page)
15 Feb 2017	AP02	Appointment of Ocs Services Limited as a director on 14 February 2017	(2 pages)
15 Feb 2017	AD01	Registered office address changed from 18 Park Place Cardiff CF10 3DQ United Kingdom to 6th Floor 33 Holborn London England EC1N 2HT on 15 February 2017	(1 page)
15 Feb 2017	AP01	Appointment of Christopher Carlson as a director on 14 February 2017	(2 pages)
15 Feb 2017	TM01	Termination of appointment of Matthew Tucker as a director on 14 February 2017	(1 page)
15 Feb 2017	AP03	Appointment of Sharna Ludlow as a secretary on 14 February 2017	(2 pages)
15 Feb 2017	MR01	Registration of charge 101167380001, created on 14 February 2017	(65 pages)
12 Oct 2016	TM01	Termination of appointment of Tim James Senior as a director on 12 October 2016	(1 page)
12 Oct 2016	AP01	Appointment of Mr Matthew George Setchell as a director on 12 October 2016	(2 pages)
03 Aug 2016	AP01	Appointment of Mr Alastair Douglas Fraser as a director on 3 August 2016	(2 pages)
11 Apr 2016	NEWINC	Incorporation Statement of capital on 2016-04-11 GBP 1 MODEL ARTICLES ‐ Model articles adopted	(7 pages)