CLOUDCALL GROUP LIMITED

Company number 05509873

Date	Type	Description	View / Download
30 Oct 2012	AP01	Appointment of Mr Alan Graham Ward as a director	(3 pages)
30 Oct 2012	AP01	Appointment of Mr Mark Johnathon Kineret Seemann as a director	(3 pages)
04 Oct 2012	SH01	Statement of capital following an allotment of shares on 25 September 2012 GBP 986,015.0	(5 pages)
01 Oct 2012	SH02	Consolidation of shares on 25 September 2012	(6 pages)
01 Oct 2012	SH01	Statement of capital following an allotment of shares on 25 September 2012 GBP 690,593.80	(5 pages)
28 Sep 2012	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Share purchase agreement 25/09/2012	(56 pages)
25 Sep 2012	CERTNM	Company name changed zenergy power PLC\certificate issued on 25/09/12 RES15 ‐ Change company name resolution on 2012-09-25	(4 pages)
25 Sep 2012	CONNOT	Change of name notice	(2 pages)
11 Sep 2012	MISC	Section 519	(1 page)
11 Sep 2012	AUD	Auditor's resignation	(1 page)
07 Aug 2012	CH01	Director's details changed for Georg Oehm on 6 August 2012	(2 pages)
16 Jul 2012	AR01	Annual return made up to 15 July 2012 no member list	(7 pages)
23 Apr 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
17 Feb 2012	AA	Group of companies' accounts made up to 31 December 2011	(74 pages)
23 Jan 2012	AP03	Appointment of Ben Harber as a secretary	(1 page)
24 Oct 2011	TM01	Termination of appointment of Jens Muller as a director	(2 pages)
02 Aug 2011	AR01	Annual return made up to 15 July 2011 with bulk list of shareholders	(18 pages)
09 Jun 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(50 pages)
07 Jun 2011	TM01	Termination of appointment of Karen Chandler as a director	(1 page)
10 May 2011	AP01	Appointment of David Mark Whelan as a director	(4 pages)
10 May 2011	AP01	Appointment of Georg Oehm as a director	(3 pages)
10 May 2011	AP01	Appointment of Mr Simon William Cleaver as a director	(3 pages)
27 Apr 2011	TM01	Termination of appointment of Keith Hodgkinson as a director	(2 pages)
27 Apr 2011	TM01	Termination of appointment of John Poulter as a director	(2 pages)
27 Apr 2011	TM01	Termination of appointment of David Jeffcoat as a director	(2 pages)