ENERO GROUP UK LIMITED

Company number 06308402

Date	Type	Description	View / Download
05 Dec 2012	SH01	Statement of capital following an allotment of shares on 19 November 2012 GBP 67,056,941.00	(5 pages)
05 Dec 2012	SH01	Statement of capital following an allotment of shares on 19 November 2012 GBP 66,056,941
28 Oct 2012	AP01	Appointment of Matthew Simon Melhuish as a director	(2 pages)
28 Oct 2012	TM01	Termination of appointment of Brian Bickmore as a director	(1 page)
19 Oct 2012	AP01	Appointment of John Clinton Porter as a director	(2 pages)
26 Jul 2012	AR01	Annual return made up to 10 July 2012 with full list of shareholders	(4 pages)
26 Jul 2012	CH03	Secretary's details changed for Brendan York on 26 July 2012	(2 pages)
10 Jul 2012	CERTNM	Company name changed photon group uk LIMITED\certificate issued on 10/07/12 RES15 ‐ Change company name resolution on 2012-06-27	(2 pages)
10 Jul 2012	CONNOT	Change of name notice	(2 pages)
04 Jul 2012	SH01	Statement of capital following an allotment of shares on 1 April 2012 GBP 66,056,941	(5 pages)
25 Jun 2012	TM02	Termination of appointment of Clare Battellino as a secretary	(2 pages)
25 Jun 2012	AP03	Appointment of Brendan York as a secretary	(3 pages)
28 May 2012	TM02	Termination of appointment of Brendan York as a secretary	(2 pages)
23 Mar 2012	AA	Full accounts made up to 30 June 2011	(18 pages)
12 Mar 2012	SH01	Statement of capital following an allotment of shares on 19 December 2011 GBP 65,488,441	(5 pages)
12 Mar 2012	SH01	Statement of capital following an allotment of shares on 30 November 2011 GBP 65,188,441	(5 pages)
12 Mar 2012	SH01	Statement of capital following an allotment of shares on 31 August 2011 GBP 58,205,616	(5 pages)
14 Dec 2011	MG04	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 1	(3 pages)
12 Dec 2011	MG04	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /part /charge no 1	(3 pages)
23 Sep 2011	CH03	Secretary's details changed for Clare Louise Battellino on 16 September 2011	(3 pages)
05 Sep 2011	AR01	Annual return made up to 10 July 2011 with full list of shareholders	(4 pages)
05 Sep 2011	CH03	Secretary's details changed for Mr Brendan York on 29 August 2011	(2 pages)
05 Sep 2011	CH03	Secretary's details changed for Clare Louise Battellino on 29 August 2011	(2 pages)
26 Aug 2011	SH01	Statement of capital following an allotment of shares on 20 June 2011 GBP 56,278,116	(5 pages)
26 Aug 2011	SH01	Statement of capital following an allotment of shares on 31 March 2011 GBP 55,978,116	(5 pages)