ASTWOOD ENERGY LIMITED

Company number 09376413

Date	Type	Description	View / Download
02 Nov 2018	MR04	Satisfaction of charge 093764130001 in full	(1 page)
13 Jul 2018	AD01	Registered office address changed from Peterbridge House 3 the Lakes Northampton NN4 7HB England to Kentle Wood House Browns Road Daventry Northamptonshire NN11 4NS on 13 July 2018	(1 page)
09 Mar 2018	SH01	Statement of capital following an allotment of shares on 7 March 2018 GBP 61,509.26	(3 pages)
07 Feb 2018	CS01	Confirmation statement made on 1 February 2018 with updates	(4 pages)
30 Jan 2018	AA	Total exemption full accounts made up to 30 April 2017	(8 pages) Download iXBRL
17 Nov 2017	SH01	Statement of capital following an allotment of shares on 15 November 2017 GBP 54,062.71	(3 pages)
19 Oct 2017	RP04SH01	Second filing of a statement of capital following an allotment of shares on 4 April 2017 GBP 44,715.68	(7 pages)
19 Oct 2017	RP04SH01	Second filing of a statement of capital following an allotment of shares on 27 March 2017 GBP 25,164.53	(7 pages)
17 Oct 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
12 Oct 2017	SH01	Statement of capital following an allotment of shares on 11 October 2017 GBP 50,604.53	(3 pages)
31 Aug 2017	SH01	Statement of capital following an allotment of shares on 25 August 2017 GBP 48,228.77	(3 pages)
23 Aug 2017	MR01	Registration of charge 093764130001, created on 23 August 2017	(50 pages)
12 Jun 2017	SH01	Statement of capital following an allotment of shares on 7 June 2017 GBP 47,518.29	(3 pages)
01 Jun 2017	RP04SH01	Second filing of a statement of capital following an allotment of shares on 4 April 2017 GBP 44,649.35	(7 pages)
10 Apr 2017	AP01	Appointment of Mr Anthony Patrick Wehby as a director on 10 April 2017	(2 pages)
07 Apr 2017	TM01	Termination of appointment of Niall Stephen Doherty as a director on 7 April 2017	(1 page)
05 Apr 2017	SH01	Statement of capital following an allotment of shares on 4 April 2017 GBP 44,654.61 ANNOTATION Clarification a second filed SH01 was registered on 01/06/2017 and 19/10/2017.	(4 pages)
28 Mar 2017	SH01	Statement of capital following an allotment of shares on 27 March 2017 GBP 25,153.18 ANNOTATION Clarification a second filed SH01 was registered on 19/10/2017.	(4 pages)
10 Mar 2017	AP04	Appointment of The City Partnership (Uk) Limited as a secretary on 1 February 2017	(2 pages)
10 Mar 2017	SH01	Statement of capital following an allotment of shares on 9 March 2017 GBP 17,002.82	(3 pages)
09 Mar 2017	AP01	Appointment of Mr Michael David Ian Capewell as a director on 9 February 2017	(3 pages)
03 Mar 2017	SH01	Statement of capital following an allotment of shares on 9 February 2017 GBP 13,389.8	(3 pages)
17 Feb 2017	CS01	Confirmation statement made on 1 February 2017 with updates	(4 pages)
16 Feb 2017	ANNOTATION	Rectified This document was removed from the public register on 04/05/2017 as it was factually inaccurate
01 Feb 2017	CS01	Confirmation statement made on 31 January 2017 with updates	(5 pages)