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CLARKE ENERGY TOPCO LIMITED

Company number 08084293

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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)
11 Oct 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
20 Sep 2012	AA01	Current accounting period extended from 31 May 2013 to 31 October 2013	View PDF Current accounting period extended from 31 May 2013 to 31 October 2013 - link opens in a new window - 1 page (1 page)
17 Sep 2012	AP01	Appointment of Andrew William Smith as a director	View PDF Appointment of Andrew William Smith as a director - link opens in a new window - 3 pages (3 pages)
12 Sep 2012	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
12 Sep 2012	SH02	Sub-division of shares on 25 August 2012	View PDF Sub-division of shares on 25 August 2012 - link opens in a new window - 14 pages (14 pages)
12 Sep 2012	SH01	Statement of capital following an allotment of shares on 25 August 2012 GBP 717,211.89	View PDF Statement of capital following an allotment of shares on 25 August 2012 GBP 717,211.89 - link opens in a new window - 13 pages (13 pages)
12 Sep 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sub-divided shares 25/08/2012 RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sub-divided shares 25/08/2012 RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 49 pages (49 pages)
11 Sep 2012	AP01	Appointment of Mr John Andrew Hayhurst as a director	View PDF Appointment of Mr John Andrew Hayhurst as a director - link opens in a new window - 3 pages (3 pages)
11 Sep 2012	AP01	Appointment of James Stuart Clarke as a director	View PDF Appointment of James Stuart Clarke as a director - link opens in a new window - 3 pages (3 pages)
11 Sep 2012	AP01	Appointment of Mr James Clarke as a director	View PDF Appointment of Mr James Clarke as a director - link opens in a new window - 3 pages (3 pages)
03 Sep 2012	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 12 pages (12 pages)
31 Aug 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 12 pages (12 pages)
07 Aug 2012	AD01	Registered office address changed from 100 Barbirolli Square Manchester M2 3AB United Kingdom on 7 August 2012	View PDF Registered office address changed from 100 Barbirolli Square Manchester M2 3AB United Kingdom on 7 August 2012 - link opens in a new window - 2 pages (2 pages)
07 Aug 2012	TM02	Termination of appointment of A G Secretarial Limited as a secretary	View PDF Termination of appointment of A G Secretarial Limited as a secretary - link opens in a new window - 2 pages (2 pages)
07 Aug 2012	TM01	Termination of appointment of Roger Hart as a director	View PDF Termination of appointment of Roger Hart as a director - link opens in a new window - 2 pages (2 pages)
07 Aug 2012	TM01	Termination of appointment of Inhoco Formations Limited as a director	View PDF Termination of appointment of Inhoco Formations Limited as a director - link opens in a new window - 2 pages (2 pages)
07 Aug 2012	TM01	Termination of appointment of A G Secretarial Limited as a director	View PDF Termination of appointment of A G Secretarial Limited as a director - link opens in a new window - 2 pages (2 pages)
07 Aug 2012	AP01	Appointment of Peter John Holliday as a director	View PDF Appointment of Peter John Holliday as a director - link opens in a new window - 3 pages (3 pages)
25 May 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 24 pages (24 pages)

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