ALTERNATIVE ENERGY DEVELOPMENTS PLC

Company number 07139425

Date	Type	Description	View / Download
02 Aug 2018	RR01	Re-registration from a private company to a public company including appointment of secretary(s)	(5 pages)
19 Jul 2018	AA01	Previous accounting period extended from 31 January 2018 to 28 February 2018	(1 page)
13 Mar 2018	SH19	Statement of capital on 13 March 2018 GBP 50,002.00	(3 pages)
13 Mar 2018	CAP-SS	Solvency Statement dated 16/02/18	(1 page)
13 Mar 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
06 Mar 2018	CS01	Confirmation statement made on 28 January 2018 with updates	(4 pages)
27 Feb 2018	CAP-SS	Solvency Statement dated 16/02/18	(1 page)
27 Feb 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
22 Feb 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Creation of new share class namley ordinary shares with nominal value of £1 each, 16/02/2018 RES14 ‐ Capatalisesum of £320231 due by the company to helios england 1 LTD 16/02/2018 RES10 ‐ Resolution of allotment of securities	(2 pages)
19 Feb 2018	SH01	Statement of capital following an allotment of shares on 16 February 2018 GBP 320,241	(3 pages)
19 Feb 2018	MR04	Satisfaction of charge 071394250001 in full	(1 page)
31 Oct 2017	AA	Micro company accounts made up to 31 January 2017	(3 pages) Download iXBRL
20 Jun 2017	TM01	Termination of appointment of Sagi Rubin as a director on 15 June 2017	(1 page)
20 Jun 2017	TM01	Termination of appointment of Erez Gissin as a director on 15 June 2017	(1 page)
20 Jun 2017	TM01	Termination of appointment of Boaz Sokol as a director on 15 June 2017	(1 page)
20 Jun 2017	TM01	Termination of appointment of Nimrod Goor as a director on 15 June 2017	(1 page)
01 Mar 2017	CS01	Confirmation statement made on 28 January 2017 with updates	(6 pages)
31 Oct 2016	AA	Total exemption small company accounts made up to 31 January 2016	(4 pages) Download iXBRL
30 Mar 2016	AR01	Annual return made up to 28 January 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 10	(7 pages)
31 Oct 2015	AA	Total exemption small company accounts made up to 31 January 2015	(3 pages) Download iXBRL
13 Mar 2015	AR01	Annual return made up to 28 January 2015 with full list of shareholders Statement of capital on 2015-03-13 GBP 10	(7 pages)
13 Mar 2015	AD01	Registered office address changed from 74 Castleton Road Staffordshire Stoke-on-Trent ST3 7TD to C/O C/O Ashwell Unit 12, 35 Pinfold Road Thurmaston Leicester LE4 8AT on 13 March 2015	(1 page)
18 Feb 2015	SH01	Statement of capital following an allotment of shares on 16 January 2015 GBP 10.00	(6 pages)
13 Feb 2015	SH02	Sub-division of shares on 16 January 2015	(5 pages)
13 Feb 2015	SH08	Change of share class name or designation	(2 pages)