ADM ENERGY PLC

Company number 05311866

Date	Type	Description	View / Download
09 Oct 2019	SH01	Statement of capital following an allotment of shares on 9 October 2019 GBP 8,799,087.45	(3 pages)
18 Sep 2019	SH01	Statement of capital following an allotment of shares on 17 September 2019 GBP 8,758,594.34	(3 pages)
16 Sep 2019	MA	Memorandum and Articles of Association	(52 pages)
04 Sep 2019	SH01	Statement of capital following an allotment of shares on 29 August 2019 GBP 8,720,074.34	(3 pages)
13 Aug 2019	RESOLUTIONS	Resolutions RES13 ‐ Reapponted asauditors of the company to hold 02/08/2019 RES10 ‐ Resolution of allotment of securities	(2 pages)
06 Aug 2019	AP01	Appointment of Osamede Okhomina as a director on 15 July 2019	(2 pages)
06 Aug 2019	PSC01	Notification of Shaikh Ahmed Dalmook Juma Al Maktoum as a person with significant control on 15 April 2019	(2 pages)
06 Aug 2019	PSC09	Withdrawal of a person with significant control statement on 6 August 2019	(2 pages)
31 Jul 2019	SH01	Statement of capital following an allotment of shares on 24 June 2019 GBP 8,687,574.340	(4 pages)
31 Jul 2019	SH02	Consolidation of shares on 7 June 2019	(4 pages)
22 Jul 2019	PSC08	Notification of a person with significant control statement	(2 pages)
22 Jul 2019	PSC09	Withdrawal of a person with significant control statement on 22 July 2019	(2 pages)
19 Jul 2019	PSC08	Notification of a person with significant control statement	(2 pages)
19 Jul 2019	PSC09	Withdrawal of a person with significant control statement on 19 July 2019	(2 pages)
19 Jul 2019	AA	Group of companies' accounts made up to 31 December 2018	(46 pages)
07 Jun 2019	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2019-06-07	(2 pages)
07 Jun 2019	CONNOT	Change of name notice	(2 pages)
30 May 2019	SH01	Statement of capital following an allotment of shares on 18 April 2019 GBP 8,669,574.3364	(3 pages)
19 Feb 2019	AP03	Appointment of Shaun Zulafqar as a secretary on 19 February 2019	(2 pages)
19 Feb 2019	TM02	Termination of appointment of Lorraine Young Company Secretaries Limited as a secretary on 19 February 2019	(1 page)
14 Jan 2019	TM01	Termination of appointment of Nigel Bruce Mckim as a director on 13 January 2019	(1 page)
13 Dec 2018	CS01	Confirmation statement made on 13 December 2018 with updates	(4 pages)
29 Oct 2018	SH01	Statement of capital following an allotment of shares on 29 October 2018 GBP 8,499,574.3364	(3 pages)
26 Oct 2018	TM01	Termination of appointment of Nicholas Lee as a director on 22 October 2018	(1 page)
02 Oct 2018	AD01	Registered office address changed from 17th Floor 110 Bishopsgate London EC2N 4AY to 17th Floor Dashwood House 69 Old Broad Street London EC2M 1QS on 2 October 2018	(1 page)