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ALBION COMMUNITY POWER LIMITED

Company number 08239147

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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)
05 Mar 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Transaction agreement- waiver 16/02/2015
05 Mar 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Section 630 shareholders consent 16/02/2015
11 Feb 2015 AA01 Previous accounting period shortened from 30 November 2015 to 31 January 2015
17 Dec 2014 SH01 Statement of capital following an allotment of shares on 28 November 2014
  • GBP 36,659.07
13 Nov 2014 SH19 Statement of capital on 13 November 2014
  • GBP 31,176.80
13 Nov 2014 CERT19 Certificate of reduction of share premium
13 Nov 2014 OC138 Reduction of iss capital and minute (oc)
30 Oct 2014 AR01 Annual return made up to 4 October 2014 with full list of shareholders
Statement of capital on 2014-10-30
  • GBP 31,176.8
29 Oct 2014 RP04 Second filing of SH01 previously delivered to Companies House
29 Oct 2014 RP04 Second filing of SH01 previously delivered to Companies House
29 Oct 2014 RP04 Second filing of SH01 previously delivered to Companies House
29 Oct 2014 RP04 Second filing of SH01 previously delivered to Companies House
29 Oct 2014 RP04 Second filing of SH01 previously delivered to Companies House
14 Oct 2014 SH01 Statement of capital following an allotment of shares on 30 September 2014
  • GBP 31,176.8
17 Sep 2014 AA Interim accounts made up to 31 May 2014
18 Aug 2014 AA Interim accounts made up to 31 May 2014
08 Aug 2014 SH01 Statement of capital following an allotment of shares on 31 July 2014
  • GBP 30,977.92
  • ANNOTATION Clarification a second filed SH01 was registered on 29TH October 2014
13 Jun 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 21/05/2014
09 Apr 2014 AA Group of companies' accounts made up to 30 November 2013
02 Apr 2014 SH01 Statement of capital following an allotment of shares on 19 March 2014
  • GBP 28,464.52
06 Mar 2014 SH01 Statement of capital following an allotment of shares on 31 January 2014
  • GBP 27,329.52
06 Mar 2014 SH01 Statement of capital following an allotment of shares on 19 December 2013
  • GBP 26,851.47
  • ANNOTATION Clarification a second filed SH01 was registered on 29TH October 2014
05 Mar 2014 SH01 Statement of capital following an allotment of shares on 31 January 2014
  • GBP 24,909.52
  • ANNOTATION Clarification a second filed SH01 was registered on 29TH October 2014
05 Mar 2014 SH01 Statement of capital following an allotment of shares on 19 December 2013
  • GBP 27,329.52
04 Dec 2013 SH01 Statement of capital following an allotment of shares on 29 November 2013
  • GBP 24,909.52