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CORALLIAN ENERGY LIMITED

Company number 09835991

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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)
27 Feb 2017	AP01	Appointment of Mr Donal O'driscoll as a director on 24 February 2017	View PDF Appointment of Mr Donal O'driscoll as a director on 24 February 2017 - link opens in a new window - 2 pages (2 pages)
14 Dec 2016	AP01	Appointment of Mr David Roger Noel Gaudoin as a director on 13 December 2016	View PDF Appointment of Mr David Roger Noel Gaudoin as a director on 13 December 2016 - link opens in a new window - 2 pages (2 pages)
24 Oct 2016	CS01	Confirmation statement made on 20 October 2016 with updates	View PDF Confirmation statement made on 20 October 2016 with updates - link opens in a new window - 7 pages (7 pages)
21 Apr 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES03 ‐ Resolution of exemption from the Appointing of Auditors	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES03 ‐ Resolution of exemption from the Appointing of Auditors - link opens in a new window - 2 pages (2 pages)
07 Apr 2016	SH01	Statement of capital following an allotment of shares on 6 April 2016 GBP 750,000	View PDF Statement of capital following an allotment of shares on 6 April 2016 GBP 750,000 - link opens in a new window - 3 pages (3 pages)
01 Apr 2016	SH01	Statement of capital following an allotment of shares on 1 April 2016 GBP 650,000	View PDF Statement of capital following an allotment of shares on 1 April 2016 GBP 650,000 - link opens in a new window - 3 pages (3 pages)
18 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 21 pages (21 pages)
16 Nov 2015	SH01	Statement of capital following an allotment of shares on 13 November 2015 GBP 251,000	View PDF Statement of capital following an allotment of shares on 13 November 2015 GBP 251,000 - link opens in a new window - 3 pages (3 pages)
16 Nov 2015	AP01	Appointment of David Edward Anthony Williams as a director on 13 November 2015	View PDF Appointment of David Edward Anthony Williams as a director on 13 November 2015 - link opens in a new window - 2 pages (2 pages)
16 Nov 2015	TM01	Termination of appointment of Walter Rookehurst Roberts as a director on 13 November 2015	View PDF Termination of appointment of Walter Rookehurst Roberts as a director on 13 November 2015 - link opens in a new window - 1 page (1 page)
16 Nov 2015	AP01	Appointment of John George Rodway Rix as a director on 13 November 2015	View PDF Appointment of John George Rodway Rix as a director on 13 November 2015 - link opens in a new window - 2 pages (2 pages)
21 Oct 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-10-21 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-10-21 GBP 1 - link opens in a new window - 8 pages (8 pages)

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