AGGREGATED MICRO POWER HOLDINGS LIMITED

Company number 08372177

Date	Type	Description	View / Download
05 Apr 2016	MR01	Registration of charge 083721770001, created on 30 March 2016	(48 pages)
22 Feb 2016	AR01	Annual return made up to 23 January 2016 no member list Statement of capital on 2016-02-22 GBP 128,472.51	(6 pages)
17 Jul 2015	AA	Group of companies' accounts made up to 31 December 2014	(43 pages)
06 Jul 2015	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
13 Feb 2015	AR01	Annual return made up to 23 January 2015 no member list Statement of capital on 2015-02-13 GBP 128,472.51	(6 pages)
07 Aug 2014	SH01	Statement of capital following an allotment of shares on 18 July 2014 GBP 128,472.51	(4 pages)
04 Aug 2014	MA	Memorandum and Articles of Association	(56 pages)
23 Jul 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	(4 pages)
15 Jul 2014	SH01	Statement of capital following an allotment of shares on 12 May 2014 GBP 80,972.51	(4 pages)
17 Jun 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Accounts received and adopted 27/05/2014	(4 pages)
19 May 2014	AP01	Appointment of Mr Mark Tarry as a director	(2 pages)
14 May 2014	AA	Group of companies' accounts made up to 31 December 2013	(52 pages)
14 May 2014	SH01	Statement of capital following an allotment of shares on 3 April 2014 GBP 80,722.51	(4 pages)
25 Apr 2014	TM01	Termination of appointment of Matthew Whittell as a director	(1 page)
27 Feb 2014	SH01	Statement of capital following an allotment of shares on 24 February 2014 GBP 77,925.76	(4 pages)
21 Feb 2014	AR01	Annual return made up to 23 January 2014 with full list of shareholders	(9 pages)
13 Feb 2014	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Date of allotment is 19/11/2013	(6 pages)
25 Nov 2013	SH01	Statement of capital following an allotment of shares on 19 November 2013 GBP 77,919.83 ANNOTATION A second filed SH01 was registered on 13/02/2014	(5 pages)
25 Oct 2013	SH01	Statement of capital following an allotment of shares on 21 October 2013 GBP 77,614.84	(4 pages)
11 Sep 2013	SH01	Statement of capital following an allotment of shares on 26 July 2013 GBP 69,240.22	(4 pages)
17 Jul 2013	SH01	Statement of capital following an allotment of shares on 9 July 2013 GBP 67,990.22	(4 pages)
19 Jun 2013	SH01	Statement of capital following an allotment of shares on 29 May 2013 GBP 63,508.59	(4 pages)
10 Jun 2013	AP01	Appointment of Mr Richard Burrell as a director	(2 pages)
05 Jun 2013	SH06	Cancellation of shares. Statement of capital on 5 June 2013 GBP 55,005	(2 pages)
05 Jun 2013	SH01	Statement of capital following an allotment of shares on 20 May 2013 GBP 67,760	(7 pages)