NOTOS ENERGY LIMITED

Company number 07108705

Date	Type	Description	View / Download
25 Nov 2016	SH01	Statement of capital following an allotment of shares on 25 November 2016 GBP 230,601	(3 pages)
15 Sep 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(24 pages)
20 Jun 2016	TM01	Termination of appointment of Giuseppe La Loggia as a director on 20 June 2016	(1 page)
20 Jun 2016	TM01	Termination of appointment of Peter Edward Dias as a director on 20 June 2016	(1 page)
20 Jun 2016	AP01	Appointment of David Goodwin as a director on 20 June 2016	(2 pages)
20 Jun 2016	AP01	Appointment of Mr Christopher Gaydon as a director on 20 June 2016	(2 pages)
20 Jun 2016	AP01	Appointment of Mr Paul Stephen Latham as a director on 20 June 2016	(2 pages)
15 Jun 2016	CH01	Director's details changed for Giuseppe La Loggia on 16 June 2015	(2 pages)
31 May 2016	CH03	Secretary's details changed for Sharna Ludlow on 31 May 2016	(1 page)
25 May 2016	AP03	Appointment of Sharna Ludlow as a secretary on 16 May 2016	(2 pages)
20 May 2016	TM02	Termination of appointment of Karen Ward as a secretary on 16 May 2016	(1 page)
03 Feb 2016	AA01	Current accounting period extended from 30 June 2015 to 30 June 2016	(1 page)
18 Dec 2015	AR01	Annual return made up to 18 December 2015 with full list of shareholders Statement of capital on 2015-12-18 GBP 1	(4 pages)
17 Dec 2015	MR01	Registration of charge 071087050002, created on 10 December 2015	(31 pages)
02 Nov 2015	MR01	Registration of charge 071087050001, created on 30 October 2015	(28 pages)
26 Oct 2015	TM01	Termination of appointment of Sam William Reynolds as a director on 23 October 2015	(1 page)
26 Oct 2015	AP01	Appointment of Peter Edward Dias as a director on 23 October 2015	(2 pages)
29 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(2 pages) Download iXBRL
16 Jun 2015	CERTNM	Company name changed the fern wind company LIMITED\certificate issued on 16/06/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-06-15	(3 pages)
05 May 2015	TM02	Termination of appointment of Nicola Board as a secretary on 1 May 2015	(1 page)
05 May 2015	AP03	Appointment of Karen Ward as a secretary on 1 May 2015	(2 pages)
26 Apr 2015	CERTNM	Company name changed the fern solar company LIMITED\certificate issued on 26/04/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-04-23	(3 pages)
05 Feb 2015	AA01	Current accounting period shortened from 31 December 2015 to 30 June 2015	(1 page)
05 Feb 2015	TM01	Termination of appointment of Paul Stephen Latham as a director on 4 February 2015	(1 page)
05 Feb 2015	AP01	Appointment of Giuseppe La Loggia as a director on 4 February 2015	(2 pages)