PROCNE ENERGY LIMITED

Company number 07818555

Date	Type	Description	View / Download
05 Nov 2015	SH03	Purchase of own shares.	(3 pages)
22 Oct 2015	RESOLUTIONS	Resolutions RES13 ‐ Company business 08/10/2015	(1 page)
22 Oct 2015	RESOLUTIONS	Resolutions RES13 ‐ Company business 08/10/2015	(1 page)
19 Oct 2015	SH06	Cancellation of shares. Statement of capital on 9 October 2015 GBP 10.00	(4 pages)
19 Oct 2015	MA	Memorandum and Articles of Association	(22 pages)
19 Oct 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES12 ‐ Resolution of varying share rights or name	(2 pages)
28 Sep 2015	MR04	Satisfaction of charge 078185550001 in full	(1 page)
05 Aug 2015	AP01	Appointment of Matthew Sheppee as a director on 21 July 2015	(2 pages)
05 Aug 2015	TM01	Termination of appointment of Timothy Arthur as a director on 21 July 2015	(1 page)
07 Jul 2015	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Date of allotment is 07/04/2015	(6 pages)
23 Jun 2015	AP02	Appointment of Ocs Services Limited 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)
08 Jun 2015	SH01	Statement of capital following an allotment of shares on 7 April 2015 GBP 10.0002 ANNOTATION Clarification a second filed SH01 was registered on 7TH July 2015	(5 pages)
05 Jun 2015	SH02	Sub-division of shares on 7 April 2015	(5 pages)
04 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(23 pages)
04 Jun 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
04 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Shareholders agreement/sub division 07/04/2015	(26 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)
22 Apr 2015	AA	Total exemption small company accounts made up to 31 December 2014	(6 pages)
09 Jan 2015	CH01	Director's details changed for Mr Timothy Arthur 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 England EC4M 7AN to 6Th Floor 33 Holborn London England EC1N 2HT on 15 December 2014	(1 page)
11 Nov 2014	AR01	Annual return made up to 21 October 2014 with full list of shareholders Statement of capital on 2014-11-11 GBP .2	(5 pages)