AGGREGATED MICRO POWER HOLDINGS LIMITED

Company number 08372177

Date	Type	Description	View / Download
20 Nov 2018	SH01	Statement of capital following an allotment of shares on 2 November 2018 GBP 258,455,715	(4 pages)
21 Sep 2018	AA	Group of companies' accounts made up to 31 March 2018	(61 pages)
20 Sep 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Re-appoint auditor, company business 10/09/2018 RES10 ‐ Resolution of allotment of securities	(4 pages)
01 May 2018	SH19	Statement of capital on 1 May 2018 GBP 215,955.72	(3 pages)
01 May 2018	CERT21	Certificate of cancellation of share premium account	(1 page)
01 May 2018	OC138	Reduction of iss capital and minute (oc)	(5 pages)
13 Mar 2018	AD01	Registered office address changed from 3rd Floor 1 Dover Street London W1S 4LD United Kingdom to 3rd Floor 1 Dover Street London W1S 4LD on 13 March 2018	(1 page)
13 Mar 2018	AD01	Registered office address changed from 5 Clifford Street London W1S 2LG to 3rd Floor 1 Dover Street London W1S 4LD on 13 March 2018	(1 page)
15 Feb 2018	RP04CS01	Second filing of Confirmation Statement dated 20/01/2018	(5 pages)
15 Feb 2018	RP04SH01	Second filing of a statement of capital following an allotment of shares on 10 November 2017 GBP 215,955.72	(7 pages)
15 Feb 2018	RP04SH01	Second filing of a statement of capital following an allotment of shares on 31 October 2017 GBP 197,173.94	(7 pages)
31 Jan 2018	CS01	20/01/18 Statement of Capital gbp 215955.72 ANNOTATION Clarification a second filed CS01 (Statement of capital) was registered on 15/02/2018.	(5 pages)
29 Jan 2018	SH01	Statement of capital following an allotment of shares on 10 November 2017 GBP 189,052.11 ANNOTATION Clarification a second filed SH01 was registered on 15/02/2018.	(4 pages)
10 Nov 2017	SH01	Statement of capital following an allotment of shares on 31 October 2017 GBP 189,052.11 ANNOTATION Clarification a second filed SH01 was registered on 15/02/2018.	(4 pages)
29 Sep 2017	AA	Group of companies' accounts made up to 31 March 2017	(53 pages)
27 Sep 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Company business/incentive plan 19/09/2017	(2 pages)
08 Aug 2017	PSC08	Notification of a person with significant control statement	(3 pages)
30 Jan 2017	SH01	Statement of capital following an allotment of shares on 21 December 2016 GBP 189,052.11	(4 pages)
20 Jan 2017	CS01	Confirmation statement made on 20 January 2017 with updates	(4 pages)
17 Nov 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	(2 pages)
09 Nov 2016	AA	Group of companies' accounts made up to 31 March 2016	(51 pages)
05 Oct 2016	AP01	Appointment of Mr Robert John Bowring Bland as a director on 5 October 2016	(2 pages)
16 Aug 2016	AA01	Previous accounting period shortened from 31 December 2016 to 31 March 2016	(1 page)
04 Aug 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company business 26/07/2016 RES10 ‐ Resolution of allotment of securities	(2 pages)
01 Aug 2016	AA	Group of companies' accounts made up to 31 December 2015	(45 pages)