ALHAZEN ENERGY LIMITED

Company number 07817979

Date	Type	Description	View / Download
15 Jul 2015	SH08	Change of share class name or designation	(2 pages)
23 Jun 2015	AP01	Appointment of Andrew Barrett as a director on 19 June 2015	(2 pages)
23 Jun 2015	TM01	Termination of appointment of Giuseppe La Loggia as a director on 19 June 2015	(1 page)
23 Jun 2015	TM01	Termination of appointment of Paul Stephen Latham as a director on 19 June 2015	(1 page)
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)
09 Apr 2015	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(24 pages)
09 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Entering into an agreement 12/03/2015	(2 pages)
12 Jan 2015	CH01	Director's details changed for Mr Nicholas Thomson Boyle on 15 December 2014	(2 pages)
07 Jan 2015	CH01	Director's details changed for Giuseppe La Loggia on 15 December 2014	(2 pages)
15 Dec 2014	AD01	Registered office address changed from 4Th Floor 20 Old Bailey London EC4M 7AN to 6Th Floor 33 Holborn London England EC1N 2HT on 15 December 2014	(1 page)
07 Nov 2014	AR01	Annual return made up to 20 October 2014 with full list of shareholders Statement of capital on 2014-11-07 GBP 18,474.12	(6 pages)
06 Nov 2014	TM01	Termination of appointment of Benjamin Thomas Kidd Davis as a director on 17 October 2014	(1 page)
22 Oct 2014	TM01	Termination of appointment of Benjamin Thomas Kidd Davis as a director on 17 October 2014	(1 page)
22 Oct 2014	AP01	Appointment of Giuseppe La Loggia as a director	(2 pages)
22 Oct 2014	AP01	Appointment of Giuseppe La Loggia as a director on 17 October 2014	(2 pages)
03 Oct 2014	AA	Accounts for a small company made up to 31 December 2013	(12 pages)
11 Feb 2014	AUD	Auditor's resignation	(3 pages)
12 Dec 2013	MR01	Registration of charge 078179790001	(29 pages)
05 Nov 2013	AR01	Annual return made up to 20 October 2013 with full list of shareholders Statement of capital on 2013-11-05 GBP 18,474.12	(6 pages)
08 Aug 2013	TM02	Termination of appointment of Tracey Spevack as a secretary	(1 page)
08 Aug 2013	AP03	Appointment of Nicola Board as a secretary	(1 page)
18 Jul 2013	AA	Accounts for a small company made up to 31 December 2012	(8 pages)
26 Nov 2012	AP01	Appointment of Mr Benjamin Thomas Kidd Davis as a director	(2 pages)
26 Nov 2012	TM01	Termination of appointment of Alistair Seabright as a director	(1 page)