CERES POWER HOLDINGS PLC

Company number 05174075

Date	Type	Description	View / Download
17 Dec 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Appoint kpmg LLP as auditor, re-elect aidan hughes, alan aubrey, michael lloyd, richard preston and philip caldwell as director, company business 02/12/2015	(2 pages)
12 Dec 2015	AA	Group of companies' accounts made up to 30 June 2015	(60 pages)
06 Oct 2015	AP01	Appointment of Dr Mark Albert Selby as a director on 30 October 2014	(2 pages)
20 Jul 2015	SH01	Statement of capital following an allotment of shares on 28 June 2013 GBP 7,725,378.41	(13 pages)
20 Jul 2015	AR01	Annual return made up to 8 July 2015 no member list Statement of capital on 2015-07-20 GBP 7,725,378.41	(16 pages)
20 Jul 2015	TM02	Termination of appointment of Bruce Buchanan Girvan as a secretary on 18 March 2015	(1 page)
29 May 2015	AUD	Auditor's resignation	(2 pages)
09 Apr 2015	AP03	Appointment of Ms Helen Louise Milburn as a secretary on 18 March 2015	(2 pages)
13 Feb 2015	AA	Group of companies' accounts made up to 30 June 2014	(50 pages)
12 Feb 2015	AP01	Appointment of Mr Aidan John Hughes as a director on 9 February 2015	(2 pages)
30 Dec 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company business 03/12/2014	(12 pages)
14 Aug 2014	SH01	Statement of capital following an allotment of shares on 30 July 2014 GBP 11,171,318.01	(6 pages)
13 Aug 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
05 Aug 2014	AR01	Annual return made up to 8 July 2014 with full list of shareholders	(7 pages)
11 Mar 2014	TM01	Termination of appointment of Michael Anthony Bretherton as a director on 4 October 2013	(1 page)
19 Dec 2013	SH07	Cancellation of shares by a PLC. Statement of capital on 10 December 2013 GBP 5,368,319.73	(4 pages)
12 Nov 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
12 Nov 2013	AA	Group of companies' accounts made up to 30 June 2013	(47 pages)
03 Sep 2013	AP01	Appointment of Mr Philip Joseph Caldwell as a director on 2 September 2013	(2 pages)
13 Aug 2013	AR01	Annual return made up to 8 July 2013 no member list	(7 pages)
13 Aug 2013	AD04	Register(s) moved to registered office address	(1 page)
24 Apr 2013	SH01	Statement of capital following an allotment of shares on 28 March 2013 GBP 8,814,259.33	(6 pages)
09 Apr 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
19 Mar 2013	SH01	Statement of capital following an allotment of shares on 21 December 2012 GBP 7,630,783.1	(3 pages)
07 Mar 2013	AA	Group of companies' accounts made up to 30 June 2012	(42 pages)