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CORNER ENERGY LIMITED

Company number 08850192

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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)
06 Feb 2015	AR01	Annual return made up to 9 January 2015 with full list of shareholders Statement of capital on 2015-02-06 GBP 50,010	View PDF Annual return made up to 9 January 2015 with full list of shareholders Statement of capital on 2015-02-06 GBP 50,010 - link opens in a new window - 5 pages (5 pages)
22 Jan 2015	SH01	Statement of capital following an allotment of shares on 23 December 2014 GBP 50,010.00	View PDF Statement of capital following an allotment of shares on 23 December 2014 GBP 50,010.00 - link opens in a new window - 6 pages (6 pages)
19 Dec 2014	TM01	Termination of appointment of External Officer Limited as a director on 30 October 2014	View PDF Termination of appointment of External Officer Limited as a director on 30 October 2014 - link opens in a new window - 1 page (1 page)
16 Dec 2014	SH01	Statement of capital following an allotment of shares on 27 November 2014 GBP 45,386.36	View PDF Statement of capital following an allotment of shares on 27 November 2014 GBP 45,386.36 - link opens in a new window - 6 pages (6 pages)
14 Nov 2014	SH01	Statement of capital following an allotment of shares on 30 October 2014 GBP 32,843.17	View PDF Statement of capital following an allotment of shares on 30 October 2014 GBP 32,843.17 - link opens in a new window - 6 pages (6 pages)
29 Oct 2014	AP02	Appointment of External Officer Limited as a director on 29 October 2014	View PDF Appointment of External Officer Limited as a director on 29 October 2014 - link opens in a new window - 2 pages (2 pages)
20 Oct 2014	SH01	Statement of capital following an allotment of shares on 6 October 2014 GBP 22,420.34	View PDF Statement of capital following an allotment of shares on 6 October 2014 GBP 22,420.34 - link opens in a new window - 6 pages (6 pages)
01 Oct 2014	SH01	Statement of capital following an allotment of shares on 24 September 2014 GBP 21,999.50	View PDF Statement of capital following an allotment of shares on 24 September 2014 GBP 21,999.50 - link opens in a new window - 6 pages (6 pages)
21 Aug 2014	SH01	Statement of capital following an allotment of shares on 16 July 2014 GBP 10,021.65	View PDF Statement of capital following an allotment of shares on 16 July 2014 GBP 10,021.65 - link opens in a new window - 6 pages (6 pages)
21 Aug 2014	SH01	Statement of capital following an allotment of shares on 15 July 2014 GBP 9,735.15	View PDF Statement of capital following an allotment of shares on 15 July 2014 GBP 9,735.15 - link opens in a new window - 6 pages (6 pages)
21 Aug 2014	SH01	Statement of capital following an allotment of shares on 11 July 2014 GBP 8,320.46	View PDF Statement of capital following an allotment of shares on 11 July 2014 GBP 8,320.46 - link opens in a new window - 6 pages (6 pages)
21 Aug 2014	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
21 Aug 2014	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
21 Aug 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 22 pages (22 pages)
14 Jul 2014	AP01	Appointment of Mr Oliver Gordon Hughes as a director on 11 July 2014	View PDF Appointment of Mr Oliver Gordon Hughes as a director on 11 July 2014 - link opens in a new window - 2 pages (2 pages)
14 Jul 2014	AA01	Current accounting period extended from 31 January 2015 to 31 March 2015	View PDF Current accounting period extended from 31 January 2015 to 31 March 2015 - link opens in a new window - 1 page (1 page)
17 Jan 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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