ADM ENERGY PLC

Company number 05311866

Date	Type	Description	View / Download
26 Apr 2021	SH01	Statement of capital following an allotment of shares on 14 April 2021 GBP 9,741,668.87	(3 pages)
23 Apr 2021	SH01	Statement of capital following an allotment of shares on 30 March 2021 GBP 9,737,232.6	(3 pages)
15 Dec 2020	SH01	Statement of capital following an allotment of shares on 15 December 2020 GBP 9,450,130.1	(3 pages)
14 Dec 2020	CS01	Confirmation statement made on 13 December 2020 with updates	(4 pages)
09 Sep 2020	SH01	Statement of capital following an allotment of shares on 2 September 2020 GBP 9,202,730.7	(3 pages)
24 Aug 2020	AP01	Appointment of Sir Henry Campbell Bellingham as a director on 29 July 2020	(2 pages)
22 Aug 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
19 Aug 2020	AA	Group of companies' accounts made up to 31 December 2019	(49 pages)
24 Jul 2020	AP01	Appointment of Dr Stefan Liebing as a director on 22 July 2020	(2 pages)
24 Jul 2020	TM01	Termination of appointment of Sergio Edgar Lopez as a director on 22 July 2020	(1 page)
22 Jul 2020	SH01	Statement of capital following an allotment of shares on 22 July 2020 GBP 8,988,608.42	(3 pages)
19 May 2020	SH01	Statement of capital following an allotment of shares on 19 May 2020 GBP 8,965,691.76	(3 pages)
05 May 2020	SH01	Statement of capital following an allotment of shares on 1 May 2020 GBP 8,923,264.8	(3 pages)
27 Mar 2020	AD01	Registered office address changed from 17th Floor Dashwood House 69 Old Broad Street London EC2M 1QS United Kingdom to 60 Gracechurch Street London EC3V 0HR on 27 March 2020	(1 page)
15 Jan 2020	SH01	Statement of capital following an allotment of shares on 13 January 2020 GBP 8,838,931.47	(3 pages)
17 Dec 2019	CS01	Confirmation statement made on 13 December 2019 with updates	(4 pages)
26 Nov 2019	PSC08	Notification of a person with significant control statement	(2 pages)
18 Nov 2019	SH01	Statement of capital following an allotment of shares on 18 November 2019 GBP 8,817,451.47	(3 pages)
05 Nov 2019	PSC07	Cessation of Shaikh Ahmed Dalmook Juma Al Maktoum as a person with significant control on 23 August 2019	(1 page)
22 Oct 2019	AP01	Appointment of Mr Manuel Fabrice Jean-Georges Lamboley as a director on 21 October 2019	(2 pages)
22 Oct 2019	AP01	Appointment of Mr Peter Frederick Francis as a director on 21 October 2019	(2 pages)
22 Oct 2019	TM01	Termination of appointment of Stefan Olivier as a director on 21 October 2019	(1 page)
15 Oct 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(3 pages)
11 Oct 2019	AP03	Appointment of Ben Harber as a secretary on 11 October 2019	(2 pages)
11 Oct 2019	TM02	Termination of appointment of Shaun Zulafqar as a secretary on 11 October 2019	(1 page)