HIPPARCHUS ENERGY LIMITED

Company number 07818558

Date	Type	Description	View / Download
29 Sep 2015	SH08	Change of share class name or designation	(2 pages)
21 Sep 2015	MR04	Satisfaction of charge 1 in full	(1 page)
17 Sep 2015	SH20	Statement by Directors	(1 page)
17 Sep 2015	SH19	Statement of capital on 17 September 2015 GBP 9,100.77	(5 pages)
17 Sep 2015	CAP-SS	Solvency Statement dated 16/09/15	(1 page)
17 Sep 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancellation of share premium account 16/09/2015	(2 pages)
16 Sep 2015	AP01	Appointment of Edward Fellows as a director on 16 September 2015	(2 pages)
16 Sep 2015	TM01	Termination of appointment of Matthew Sheppee as a director on 16 September 2015	(1 page)
08 Sep 2015	TM01	Termination of appointment of Christopher Robert Hulatt as a director on 7 September 2015	(1 page)
08 Sep 2015	TM01	Termination of appointment of Giuseppe La Loggia as a director on 7 September 2015	(1 page)
08 Sep 2015	AP02	Appointment of Ocs Services Limited as a director on 7 September 2015	(2 pages)
28 Jul 2015	TM01	Termination of appointment of Timothy Arthur as a director on 21 July 2015	(1 page)
28 Jul 2015	AP01	Appointment of Matthew Sheppee as a director on 21 July 2015	(2 pages)
05 May 2015	AP03	Appointment of Karen Ward as a secretary on 1 May 2015	(2 pages)
05 May 2015	TM02	Termination of appointment of Nicola Board as a secretary on 1 May 2015	(1 page)
09 Jan 2015	CH01	Director's details changed for Mr Timothy Arthur on 15 December 2014	(2 pages)
08 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)
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 20,000.2	(6 pages)
01 Nov 2014	AP01	Appointment of Giuseppe La Loggia as a director on 30 October 2014	(2 pages)
01 Nov 2014	TM01	Termination of appointment of Martijn Christian Kleibergen as a director on 30 October 2014	(1 page)
03 Oct 2014	AA	Total exemption small company accounts made up to 31 December 2013	(10 pages)
10 Sep 2014	CH01	Director's details changed for Mr Christopher Robert Hulatt on 10 September 2014	(2 pages)
28 Apr 2014	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
25 Apr 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Shareholders agreement 31/03/2014 RES12 ‐ Resolution of varying share rights or name	(24 pages)