CADOGAN ENERGY SOLUTIONS PLC

Company number 05718406

Date	Type	Description	View / Download
21 Nov 2019	TM01	Termination of appointment of Guido Michelotti as a director on 15 November 2019	(1 page)
19 Nov 2019	AP01	Appointment of Mr Jacques Albert Leon Ghislain Mahaux as a director on 19 November 2019 ANNOTATION Clarification a second filed AP01 was registered on 17/12/2019.	(3 pages)
19 Nov 2019	AP01	Appointment of Ms Lilia Jolibois as a director on 19 November 2019 ANNOTATION Clarification a second filed AP01 was registered on 17/12/2019.	(3 pages)
19 Nov 2019	TM01	Termination of appointment of Enrico Testa as a director on 15 November 2019	(1 page)
19 Nov 2019	AP01	Appointment of Mr Fady Khallouf as a director on 19 November 2019 ANNOTATION Clarification a second filed AP01 was registered on 17/12/2019.	(3 pages)
19 Nov 2019	TM01	Termination of appointment of Adelmo Schenato as a director on 15 November 2019	(1 page)
17 Jul 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Short notice of general meeting other than an annual general meeting 19/06/2019 RES10 ‐ Resolution of allotment of securities	(4 pages)
25 Jun 2019	AA	Group of companies' accounts made up to 31 December 2018	(91 pages)
28 Mar 2019	RP04CS01	Second filing of Confirmation Statement dated 22/02/2018	(4 pages)
08 Mar 2019	CS01	Confirmation statement made on 22 February 2019 with updates	(4 pages)
02 Jul 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Short notice of general meeting other than an annual general meeting 20/06/2018 RES10 ‐ Resolution of allotment of securities	(4 pages)
26 Jun 2018	AA	Group of companies' accounts made up to 31 December 2017	(91 pages)
28 Feb 2018	CS01	Confirmation statement made on 22 February 2018 with updates ANNOTATION Clarification a second filed CS01 (Change to trading status of shares) was registered on 28/03/2019.	(5 pages)
16 Oct 2017	SH01	Statement of capital following an allotment of shares on 28 September 2017 GBP 7,071,879.66	(3 pages)
05 Sep 2017	AUD	Auditor's resignation	(2 pages)
23 Aug 2017	AUD	Auditor's resignation	(2 pages)
29 Jun 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	(4 pages)
26 Jun 2017	AA	Group of companies' accounts made up to 31 December 2016	(87 pages)
11 May 2017	TM01	Termination of appointment of Bertrand Ghislain Yves Gauquelin-Des-Pallieres as a director on 2 May 2017	(1 page)
13 Mar 2017	CS01	Confirmation statement made on 22 February 2017 with updates	(4 pages)
10 Feb 2017	AP03	Appointment of Ben Harber as a secretary on 1 February 2017	(2 pages)
10 Feb 2017	TM02	Termination of appointment of Marta Halabala as a secretary on 31 January 2017	(1 page)
09 Feb 2017	AD01	Registered office address changed from C/O Bridgehouse Company Secretaries Ltd Third Floor, 1-2 Faulkners Alley Cowcross Street London EC1M 6DD England to 6th Floor 60 Gracechurch Street London EC3V 0HR on 9 February 2017	(1 page)
02 Feb 2017	AD01	Registered office address changed from C/O Bridgehouse Company Secretaries Ltd Unit 205, Clerkenwell Workshops 31 Clerkenwell Close London EC1R 0AT England to C/O Bridgehouse Company Secretaries Ltd Third Floor, 1-2 Faulkners Alley Cowcross Street London EC1M 6DD on 2 February 2017	(1 page)
14 Jul 2016	AA	Group of companies' accounts made up to 31 December 2015	(81 pages)

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