AGGREGATED MICRO POWER HOLDINGS LIMITED

Company number 08372177

Date	Type	Description	View / Download
22 May 2020	RESOLUTIONS	Resolutions RES14 ‐ 20/04/2020	(1 page)
14 May 2020	AP01	Appointment of Mr David Wyndham Jones as a director on 12 May 2020	(2 pages)
18 Feb 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(26 pages)
03 Feb 2020	CS01	Confirmation statement made on 20 January 2020 with no updates	(3 pages)
03 Feb 2020	PSC02	Notification of Fossa Holdco Limited as a person with significant control on 19 January 2020	(2 pages)
03 Feb 2020	PSC09	Withdrawal of a person with significant control statement on 3 February 2020	(2 pages)
31 Jan 2020	MAR	Re-registration of Memorandum and Articles	(25 pages)
31 Jan 2020	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
31 Jan 2020	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(4 pages)
31 Jan 2020	RR02	Re-registration from a public company to a private limited company	(1 page)
20 Jan 2020	AP01	Appointment of Mr Guido Lucio Mitrani as a director on 17 January 2020	(2 pages)
20 Jan 2020	AP01	Appointment of Ms Nicole Hildebrand as a director on 17 January 2020	(2 pages)
20 Jan 2020	TM01	Termination of appointment of Robert Brian Williamson as a director on 17 January 2020	(1 page)
20 Jan 2020	TM01	Termination of appointment of Neil David Eckert as a director on 17 January 2020	(1 page)
20 Jan 2020	TM01	Termination of appointment of Nicholas Soames as a director on 17 January 2020	(1 page)
20 Jan 2020	TM01	Termination of appointment of Laurence Henry Philip Magnus as a director on 17 January 2020	(1 page)
20 Jan 2020	TM01	Termination of appointment of Robert John Bowring Bland as a director on 17 January 2020	(1 page)
20 Jan 2020	OC	Scheme of arangement	(8 pages)
16 Jan 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(60 pages)
07 Nov 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Re-accounts/re-app/co bus 25/10/2019 RES10 ‐ Resolution of allotment of securities	(4 pages)
12 Oct 2019	AA	Group of companies' accounts made up to 31 March 2019	(72 pages)
29 Jan 2019	CS01	Confirmation statement made on 20 January 2019 with no updates	(3 pages)
15 Jan 2019	MR04	Satisfaction of charge 083721770001 in full	(1 page)
11 Jan 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 11 December 2018 GBP 316,969.77	(7 pages)
17 Dec 2018	SH01	Statement of capital following an allotment of shares on 11 December 2018 GBP 258,455,715 ANNOTATION Clarification a second filed SH01 was registered on 11/01/2019	(4 pages)