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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)
17 Oct 2013 SH01 Statement of capital following an allotment of shares on 30 May 2013
  • GBP 24,409.52
10 Oct 2013 SH01 Statement of capital following an allotment of shares on 30 May 2013
  • GBP 24,409.52
07 Oct 2013 SH01 Statement of capital following an allotment of shares on 4 October 2013
  • GBP 24,409.52
  • ANNOTATION Clarification a second filed SH01 was registered on 29TH October 2014
27 Sep 2013 AP01 Appointment of Dr Bernd Volker Beckers as a director
27 Sep 2013 AP01 Appointment of Mr Vikash Hansrani as a director
25 Sep 2013 TM01 Termination of appointment of Isabel Dolan as a director
02 Sep 2013 SH01 Statement of capital following an allotment of shares on 30 May 2013
  • GBP 22,940.01
02 Sep 2013 SH01 Statement of capital following an allotment of shares on 30 May 2013
  • GBP 22,939.02
02 Sep 2013 SH01 Statement of capital following an allotment of shares on 30 August 2013
  • GBP 22,940.01
  • ANNOTATION Clarification a second filed SH01 was registered on 29TH October 2014
02 Sep 2013 SH01 Statement of capital following an allotment of shares on 30 May 2013
  • GBP 20,501
02 Sep 2013 SH01 Statement of capital following an allotment of shares on 30 May 2013
  • GBP 20,501
30 Aug 2013 CERT8A Commence business and borrow
30 Aug 2013 SH50 Trading certificate for a public company
20 Aug 2013 SH01 Statement of capital following an allotment of shares on 30 May 2013
  • GBP 20,501
20 Aug 2013 SH01 Statement of capital following an allotment of shares on 9 August 2013
  • GBP 20,501
08 Aug 2013 SH01 Statement of capital following an allotment of shares on 30 May 2013
  • GBP 15,001
08 Aug 2013 SH01 Statement of capital following an allotment of shares on 30 May 2013
  • GBP 15,001
08 Aug 2013 SH01 Statement of capital following an allotment of shares on 31 July 2013
  • GBP 15,001
02 Jul 2013 AP01 Appointment of Robert Malcolm Armour as a director
01 Jul 2013 AP01 Appointment of Robert Malcolm Armour as a director
26 Jun 2013 AP01 Appointment of Timothy Stephen Kenneth Yeo as a director
20 Jun 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Cancellation of share premium account, sub division of shares 30/05/2013
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
20 Jun 2013 AP01 Appointment of David Gudgin as a director
20 Jun 2013 SH08 Change of share class name or designation
20 Jun 2013 SH02 Sub-division of shares on 30 May 2013