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E-GO AEROPLANES LIMITED

Company number 07696775

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
04 Jun 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 20 pages (20 pages)
30 May 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 76 pages (76 pages)
27 May 2014	SH01	Statement of capital following an allotment of shares on 12 May 2014 GBP 6,590.671	View PDF Statement of capital following an allotment of shares on 12 May 2014 GBP 6,590.671 - link opens in a new window - 4 pages (4 pages)
25 Apr 2014	SH01	Statement of capital following an allotment of shares on 4 April 2014 GBP 1,507,471,000	View PDF Statement of capital following an allotment of shares on 4 April 2014 GBP 1,507,471,000 - link opens in a new window - 4 pages (4 pages)
25 Apr 2014	SH01	Statement of capital following an allotment of shares on 25 March 2014 GBP 127,297,980.000	View PDF Statement of capital following an allotment of shares on 25 March 2014 GBP 127,297,980.000 - link opens in a new window - 4 pages (4 pages)
25 Apr 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 59 pages (59 pages)
05 Feb 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 5 pages (5 pages)
03 Sep 2013	AR01	Annual return made up to 7 July 2013 with full list of shareholders	View PDF Annual return made up to 7 July 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
12 Apr 2013	SH01	Statement of capital following an allotment of shares on 26 March 2013 GBP 4,800.000	View PDF Statement of capital following an allotment of shares on 26 March 2013 GBP 4,800.000 - link opens in a new window - 4 pages (4 pages)
25 Feb 2013	AP01	Appointment of Mr Peter Lawton Cowley as a director	View PDF Appointment of Mr Peter Lawton Cowley as a director - link opens in a new window - 2 pages (2 pages)
11 Feb 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 4 pages (4 pages)
20 Jul 2012	AR01	Annual return made up to 7 July 2012 with full list of shareholders	View PDF Annual return made up to 7 July 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
20 Jul 2012	AD01	Registered office address changed from Unit 1 Main Hall Farm School Connington Cambridgeshire CB23 4LR on 20 July 2012	View PDF Registered office address changed from Unit 1 Main Hall Farm School Connington Cambridgeshire CB23 4LR on 20 July 2012 - link opens in a new window - 1 page (1 page)
18 Jul 2012	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for allotment date 30/09/2011.	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for allotment date 30/09/2011. - link opens in a new window - 6 pages (6 pages)
05 Jul 2012	SH01	Statement of capital following an allotment of shares on 15 June 2012 GBP 4,305.0000	View PDF Statement of capital following an allotment of shares on 15 June 2012 GBP 4,305.0000 - link opens in a new window - 4 pages (4 pages)
25 Oct 2011	AP01	Appointment of Mr Robert David Marshall as a director	View PDF Appointment of Mr Robert David Marshall as a director - link opens in a new window - 2 pages (2 pages)
13 Oct 2011	AP01	Appointment of Mr Malcolm Graham Bird as a director	View PDF Appointment of Mr Malcolm Graham Bird as a director - link opens in a new window - 2 pages (2 pages)
11 Oct 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 26 pages (26 pages)
11 Oct 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 6 pages (6 pages)
11 Oct 2011	AA01	Current accounting period extended from 31 July 2012 to 31 December 2012	View PDF Current accounting period extended from 31 July 2012 to 31 December 2012 - link opens in a new window - 3 pages (3 pages)
11 Oct 2011	SH01	Statement of capital following an allotment of shares on 30 September 2011 GBP 3,810,000 ANNOTATION A second filed SH01 was registered on 18/07/2012.	View PDF Statement of capital following an allotment of shares on 30 September 2011 GBP 3,810,000 ANNOTATION A second filed SH01 was registered on 18/07/2012. - link opens in a new window - 5 pages (5 pages)
11 Oct 2011	SH01	Statement of capital following an allotment of shares on 28 September 2011 GBP 2,820,000	View PDF Statement of capital following an allotment of shares on 28 September 2011 GBP 2,820,000 - link opens in a new window - 4 pages (4 pages)
01 Sep 2011	AD01	Registered office address changed from Merlin Place Milton Road Cambridge Cambridgeshire CB4 0DP on 1 September 2011	View PDF Registered office address changed from Merlin Place Milton Road Cambridge Cambridgeshire CB4 0DP on 1 September 2011 - link opens in a new window - 2 pages (2 pages)
01 Sep 2011	SH02	Sub-division of shares on 23 August 2011	View PDF Sub-division of shares on 23 August 2011 - link opens in a new window - 5 pages (5 pages)
01 Sep 2011	TM01	Termination of appointment of John Short as a director	View PDF Termination of appointment of John Short as a director - link opens in a new window - 2 pages (2 pages)

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