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MICHABO POWER LIMITED

Company number 07447515

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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)
08 Jan 2014	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
08 Jan 2014	RESOLUTIONS	Resolutions RES13 ‐ 20/12/2013	View PDF Resolutions RES13 ‐ 20/12/2013 - link opens in a new window - 2 pages (2 pages)
16 Dec 2013	AR01	Annual return made up to 22 November 2013 with full list of shareholders Statement of capital on 2013-12-16 GBP 20,000.2	View PDF Annual return made up to 22 November 2013 with full list of shareholders Statement of capital on 2013-12-16 GBP 20,000.2 - link opens in a new window - 6 pages (6 pages)
08 Aug 2013	TM02	Termination of appointment of Tracey Spevack as a secretary	View PDF Termination of appointment of Tracey Spevack as a secretary - link opens in a new window - 1 page (1 page)
08 Aug 2013	AP03	Appointment of Nicola Board as a secretary	View PDF Appointment of Nicola Board as a secretary - link opens in a new window - 1 page (1 page)
18 Jul 2013	AA	Accounts for a small company made up to 31 December 2012	View PDF Accounts for a small company made up to 31 December 2012 - link opens in a new window - 9 pages (9 pages)
14 Dec 2012	AR01	Annual return made up to 22 November 2012 with full list of shareholders	View PDF Annual return made up to 22 November 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
26 Nov 2012	AP01	Appointment of Mr Benjamin Thomas Kidd Davis as a director	View PDF Appointment of Mr Benjamin Thomas Kidd Davis as a director - link opens in a new window - 2 pages (2 pages)
26 Nov 2012	TM01	Termination of appointment of Alistair Seabright as a director	View PDF Termination of appointment of Alistair Seabright as a director - link opens in a new window - 1 page (1 page)
21 Sep 2012	CH01	Director's details changed for Mr James Anthony Lee on 21 September 2012	View PDF Director's details changed for Mr James Anthony Lee on 21 September 2012 - link opens in a new window - 2 pages (2 pages)
12 Jun 2012	AA	Accounts for a small company made up to 31 December 2011	View PDF Accounts for a small company made up to 31 December 2011 - link opens in a new window - 9 pages (9 pages)
31 May 2012	RESOLUTIONS	Resolutions RES13 ‐ Company agreements 16/09/2011	View PDF Resolutions RES13 ‐ Company agreements 16/09/2011 - link opens in a new window - 2 pages (2 pages)
15 Mar 2012	AP03	Appointment of Tracey Jane Spevack as a secretary	View PDF Appointment of Tracey Jane Spevack as a secretary - link opens in a new window - 2 pages (2 pages)
15 Mar 2012	TM02	Termination of appointment of Celia Whitten as a secretary	View PDF Termination of appointment of Celia Whitten as a secretary - link opens in a new window - 1 page (1 page)
21 Dec 2011	AP01	Appointment of Alistair John Seabright as a director	View PDF Appointment of Alistair John Seabright as a director - link opens in a new window - 2 pages (2 pages)
20 Dec 2011	AR01	Annual return made up to 22 November 2011 with full list of shareholders	View PDF Annual return made up to 22 November 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
06 Oct 2011	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 12 pages (12 pages)
05 Oct 2011	AA01	Current accounting period extended from 30 November 2011 to 31 December 2011	View PDF Current accounting period extended from 30 November 2011 to 31 December 2011 - link opens in a new window - 1 page (1 page)
23 Sep 2011	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
23 Sep 2011	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
23 Sep 2011	SH02	Sub-division of shares on 16 September 2011	View PDF Sub-division of shares on 16 September 2011 - link opens in a new window - 5 pages (5 pages)
23 Sep 2011	SH01	Statement of capital following an allotment of shares on 16 September 2011 GBP 20,000.20	View PDF Statement of capital following an allotment of shares on 16 September 2011 GBP 20,000.20 - link opens in a new window - 4 pages (4 pages)
23 Sep 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities - link opens in a new window - 32 pages (32 pages)
22 Sep 2011	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 11 pages (11 pages)
20 Sep 2011	AP03	Appointment of Celia Linda Whitten as a secretary	View PDF Appointment of Celia Linda Whitten as a secretary - link opens in a new window - 3 pages (3 pages)

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