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AGGREGATED MICRO POWER HOLDINGS LIMITED

Company number 08372177

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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)
09 May 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Feb 2013 AP01 Appointment of Sir Robert Brian Williamson as a director
20 Feb 2013 AP01 Appointment of Mr Nicholas Soames as a director
20 Feb 2013 AP01 Appointment of Sir Laurence Henry Philip Magnus as a director
18 Feb 2013 AA01 Current accounting period shortened from 31 January 2014 to 31 December 2013
18 Feb 2013 SH02 Sub-division of shares on 29 January 2013
18 Feb 2013 SH01 Statement of capital following an allotment of shares on 29 January 2013
  • GBP 50,000
04 Feb 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Re share exchange agreement and other co business 29/01/2013
  • RES11 ‐ Resolution of removal of pre-emption rights
31 Jan 2013 CERT8A Commence business and borrow
31 Jan 2013 AD01 Registered office address changed from 10 Snow Hill London EC1A 2AL England on 31 January 2013
31 Jan 2013 AP01 Appointment of Matthew Whittell as a director
31 Jan 2013 AP01 Appointment of Neil Eckert as a director
31 Jan 2013 AP03 Appointment of Lauren Paton as a secretary
31 Jan 2013 TM01 Termination of appointment of Travers Smith Limited as a director
31 Jan 2013 TM01 Termination of appointment of Ruth Bracken as a director
31 Jan 2013 TM01 Termination of appointment of Travers Smith Secretaries Limited as a director
31 Jan 2013 TM02 Termination of appointment of Travers Smith Secretaries Limited as a secretary
31 Jan 2013 SH50 Trading certificate for a public company
29 Jan 2013 MEM/ARTS Memorandum and Articles of Association
29 Jan 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Jan 2013 CERTNM Company name changed de facto 2011 PLC\certificate issued on 29/01/13
  • RES15 ‐ Change company name resolution on 2013-01-24
29 Jan 2013 CONNOT Change of name notice
23 Jan 2013 NEWINC Incorporation