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LONGHORN POWER LIMITED

Company number 09125980

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 May 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
20 May 2015 SH08 Change of share class name or designation
07 May 2015 MR01 Registration of charge 091259800001, created on 1 May 2015
05 May 2015 AP03 Appointment of Karen Ward as a secretary on 1 May 2015
05 May 2015 TM02 Termination of appointment of Nicola Board as a secretary on 1 May 2015
20 Apr 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
07 Apr 2015 SH01 Statement of capital following an allotment of shares on 2 April 2015
  • GBP 43,133.95
31 Mar 2015 AP01 Appointment of Chris Carlson as a director on 31 March 2015
31 Mar 2015 TM01 Termination of appointment of Edward Fellows as a director on 31 March 2015
19 Feb 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
03 Feb 2015 SH01 Statement of capital following an allotment of shares on 30 January 2015
  • GBP 42,514.52
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
22 Oct 2014 AA01 Current accounting period shortened from 31 July 2015 to 28 February 2015
11 Jul 2014 NEWINC Incorporation
Statement of capital on 2014-07-11
  • GBP .01
  • MODEL ARTICLES ‐ Model articles adopted