PENMANSHIEL ENERGY LIMITED

Company number 08263863

Date	Type	Description	View / Download
09 Feb 2017	RESOLUTIONS	Resolutions RES13 ‐ The sole holder of the entire share capital of 200 a ordinary shares of £1.00 each consent to any variation of the rights attached to such shares which may result from the conversion of five shares into five b ordinary shares of £1.00 each in the issued share capital having the rights set out in the articles, hereby authorise the directors to take all such actions and do all things necessary to effect such conversion. Each resolution shall take effect immediately prior to completion on the completion date (both as defined in a sale or purchase agreement entered into between banco santander, S.A.,ontario LIMITED, 35MORONT corp., Infra-psp canada inc, cubico sustainable investment holdings LIMITED and cubico investments LIMITED on 22/07/2016). 28/11/2016 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(47 pages)
09 Feb 2017	AUD	Auditor's resignation	(1 page)
09 Feb 2017	SH02	Sub-division of shares on 30 November 2016	(4 pages)
01 Feb 2017	SH02	Sub-division of shares on 30 November 2016	(4 pages)
04 Jan 2017	SH10	Particulars of variation of rights attached to shares	(3 pages)
04 Jan 2017	SH08	Change of share class name or designation	(2 pages)
28 Dec 2016	AD01	Registered office address changed from 2 Triton Square Regent's Place London London NW1 3AN to Floor 15 110 Bishopsgate London London EC2N 4AY on 28 December 2016	(2 pages)
28 Dec 2016	AP01	Appointment of Margarita Kirilova as a director on 30 November 2016	(3 pages)
28 Dec 2016	AP01	Appointment of Mr David Swindin as a director on 30 November 2016	(3 pages)
28 Dec 2016	TM02	Termination of appointment of Santander Secretariat Services Limited as a secretary on 30 November 2016	(3 pages)
28 Dec 2016	TM01	Termination of appointment of Harry Bright as a director on 30 November 2016	(2 pages)
28 Dec 2016	AP01	Appointment of Mr Jimmy Nils Hansson as a director on 30 November 2016	(3 pages)
28 Dec 2016	TM01	Termination of appointment of Richard Charles Truelove as a director on 30 November 2016	(2 pages)
10 Aug 2016	AA	Total exemption full accounts made up to 31 December 2015	(21 pages)
10 Jun 2016	TM01	Termination of appointment of Harry Bright as a director on 10 April 2016	(1 page)
07 Jun 2016	AP01	Appointment of Harry Bright as a director on 11 April 2016	(2 pages)
04 Apr 2016	TM01	Termination of appointment of a director	(2 pages)
01 Apr 2016	AR01	Annual return made up to 9 March 2016 with full list of shareholders Statement of capital on 2016-04-01 GBP 2	(5 pages)
31 Mar 2016	TM01	Termination of appointment of Oliver George Alexander as a director on 14 January 2016	(1 page)
03 Jun 2015	AA	Total exemption full accounts made up to 31 December 2014	(17 pages)
09 Mar 2015	AR01	Annual return made up to 9 March 2015 with full list of shareholders Statement of capital on 2015-03-09 GBP 2	(7 pages)
14 Nov 2014	AP04	Appointment of Santander Secretariat Services Limited as a secretary on 30 October 2014	(3 pages)
10 Nov 2014	TM01	Termination of appointment of Ian Malcolm Mcalpine as a director on 30 October 2014	(2 pages)
10 Nov 2014	TM02	Termination of appointment of Kevin John Pearson as a secretary on 30 October 2014	(2 pages)
10 Nov 2014	TM01	Termination of appointment of Adrian Neil Raeburn Mcalpine as a director on 30 October 2014	(2 pages)