DECOM ENERGY LIMITED

Company number 09759321

Date	Type	Description	View / Download
22 Jun 2016	AD01	Registered office address changed from One Fleet Place London EC4M 7WS to Cms Cameron Mckenna Llp Cannon Place 78 Cannon Street London EC4N 6AF on 22 June 2016	(1 page)
11 May 2016	AP03	Appointment of Mr Calum George Crighton as a secretary on 8 March 2016	(2 pages)
09 Feb 2016	SH10	Particulars of variation of rights attached to shares	(2 pages)
09 Feb 2016	SH08	Change of share class name or designation	(2 pages)
09 Feb 2016	CC01	Notice of Restriction on the Company's Articles	(2 pages)
04 Feb 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Approve the new articles. Enter into a waiver letter in relation to the option agreement. Note any conflict of interests. Duty to promote the success of the company. Shareholder's agreement. Proposed the company enters into a waiver letter. Other company business. Waiver letter approved. 13/01/2016	(46 pages)
13 Jan 2016	SH02	Sub-division of shares on 25 November 2015	(5 pages)
13 Jan 2016	SH01	Statement of capital following an allotment of shares on 25 November 2015 GBP 100.10	(4 pages)
02 Oct 2015	CH01	Director's details changed for Mr Ian Alexander Sharp on 2 October 2015	(2 pages)
02 Oct 2015	CH01	Director's details changed for Mr Andrew Raymond Hockey on 2 October 2015	(2 pages)
02 Oct 2015	SH01	Statement of capital following an allotment of shares on 2 October 2015 GBP 4	(3 pages)
02 Oct 2015	TM02	Termination of appointment of Dentons Secretaries Limited as a secretary on 2 October 2015	(1 page)
02 Oct 2015	TM01	Termination of appointment of Dentons Directors Limited as a director on 2 October 2015	(1 page)
02 Oct 2015	TM01	Termination of appointment of Peter Charles Cox as a director on 2 October 2015	(1 page)
02 Oct 2015	AP01	Appointment of Mr Ian Alexander Sharp as a director on 2 October 2015	(2 pages)
02 Oct 2015	AP01	Appointment of Mr Andrew Raymond Hockey as a director on 2 October 2015	(2 pages)
02 Oct 2015	AP01	Appointment of Mr John Wiseman as a director on 2 October 2015	(2 pages)
02 Oct 2015	AP01	Appointment of Mr Graeme Kenneth Fergusson as a director on 2 October 2015	(2 pages)
02 Oct 2015	CERTNM	Company name changed snrdco 3207 LIMITED\certificate issued on 02/10/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-10-02	(3 pages)
02 Sep 2015	NEWINC	Incorporation Statement of capital on 2015-09-02 GBP 1	(50 pages)