HULL RESERVE POWER LIMITED

Company number 07882287

Date	Type	Description	View / Download
09 Aug 2017	AP01	Appointment of Mr Alastair Douglas Fraser as a director on 8 August 2017	(2 pages)
23 Jun 2017	AD01	Registered office address changed from 18 First Floor Park Place Cardiff CF10 3DQ Wales to 6th Floor 33 Holborn London England EC1N 2HT on 23 June 2017	(1 page)
22 May 2017	SH02	Sub-division of shares on 28 April 2017	(4 pages)
17 May 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(48 pages)
16 May 2017	SH08	Change of share class name or designation	(2 pages)
15 May 2017	MR01	Registration of charge 078822870002, created on 28 April 2017	(64 pages)
10 May 2017	CS01	Confirmation statement made on 9 May 2017 with updates	(8 pages)
09 May 2017	AP03	Appointment of Sharna Ludlow as a secretary on 28 April 2017	(2 pages)
08 May 2017	AP02	Appointment of Ocs Services Limited as a director on 28 April 2017	(2 pages)
08 May 2017	TM01	Termination of appointment of Matthew Tucker as a director on 28 April 2017	(1 page)
08 May 2017	TM01	Termination of appointment of Edward Keelan as a director on 28 April 2017	(1 page)
08 May 2017	AP01	Appointment of Christopher Carlson as a director on 28 April 2017	(2 pages)
12 Apr 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-04-10	(3 pages)
12 Apr 2017	MR04	Satisfaction of charge 078822870001 in full	(1 page)
10 Apr 2017	AP01	Appointment of Mr Edward Keelan as a director on 4 April 2017	(2 pages)
10 Apr 2017	AP01	Appointment of Mr Matthew Tucker as a director on 4 April 2017	(2 pages)
03 Apr 2017	AD01	Registered office address changed from C/O Lauren Paton 5 Clifford Street London W1S 2LG to 18 First Floor Park Place Cardiff CF10 3DQ on 3 April 2017	(1 page)
03 Apr 2017	TM01	Termination of appointment of Mark Tarry as a director on 30 March 2017	(1 page)
03 Apr 2017	TM01	Termination of appointment of Neil David Eckert as a director on 30 March 2017	(1 page)
03 Apr 2017	TM01	Termination of appointment of Richard Carey Mathieson Burrell as a director on 30 March 2017	(1 page)
03 Apr 2017	TM02	Termination of appointment of Lauren Paton as a secretary on 30 March 2017	(1 page)
23 Dec 2016	AA	Accounts for a dormant company made up to 31 March 2016	(2 pages) Download iXBRL
09 Dec 2016	CS01	Confirmation statement made on 9 December 2016 with updates	(5 pages)
07 Dec 2016	AP01	Appointment of Mr Richard Carey Mathieson Burrell as a director on 6 December 2016	(2 pages)
01 Sep 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-01	(3 pages)