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COMBINED ENERGY LIMITED

Company number 09944342

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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 Jun 2017	AP01	Appointment of Mr Andrew Jonathan Charles Newman as a director on 26 June 2017	View PDF Appointment of Mr Andrew Jonathan Charles Newman as a director on 26 June 2017 - link opens in a new window - 2 pages (2 pages)
26 Jan 2017	CS01	Confirmation statement made on 10 January 2017 with updates	View PDF Confirmation statement made on 10 January 2017 with updates - link opens in a new window - 10 pages (10 pages)
13 Jul 2016	SH01	Statement of capital following an allotment of shares on 5 April 2016 GBP 34,934.62	View PDF Statement of capital following an allotment of shares on 5 April 2016 GBP 34,934.62 - link opens in a new window - 3 pages (3 pages)
13 Jun 2016	TM01	Termination of appointment of Paul Pountney as a director on 13 June 2016	View PDF Termination of appointment of Paul Pountney as a director on 13 June 2016 - link opens in a new window - 1 page (1 page)
13 Jun 2016	AP01	Appointment of Mr Chris Woolhouse as a director on 13 June 2016	View PDF Appointment of Mr Chris Woolhouse as a director on 13 June 2016 - link opens in a new window - 2 pages (2 pages)
17 May 2016	TM01	Termination of appointment of Alan Adi Yazdabadi as a director on 17 May 2016	View PDF Termination of appointment of Alan Adi Yazdabadi as a director on 17 May 2016 - link opens in a new window - 1 page (1 page)
10 May 2016	AP01	Appointment of Alan Adi Yazdabadi as a director on 4 April 2016	View PDF Appointment of Alan Adi Yazdabadi as a director on 4 April 2016 - link opens in a new window - 3 pages (3 pages)
27 Apr 2016	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
21 Apr 2016	RESOLUTIONS	Resolutions RES13 ‐ Sub-division of shares 29/03/2016 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES13 ‐ Sub-division of shares 29/03/2016 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 4 pages (4 pages)
21 Apr 2016	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 Apr 2016	SH02	Sub-division of shares on 29 March 2016	View PDF Sub-division of shares on 29 March 2016 - link opens in a new window - 5 pages (5 pages)
19 Jan 2016	CH01	Director's details changed for Mr Paul Pountney on 19 January 2016	View PDF Director's details changed for Mr Paul Pountney on 19 January 2016 - link opens in a new window - 2 pages (2 pages)
11 Jan 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-01-11 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-01-11 GBP 1 - link opens in a new window - 7 pages (7 pages)

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