DOMINO ENERGY LIMITED

Company number 09945075

Date	Type	Description	View / Download
26 Jul 2016	AP01	Appointment of Mr Jeff Holder as a director on 21 June 2016	(2 pages)
11 Jul 2016	AA01	Current accounting period extended from 31 January 2017 to 31 March 2017	(1 page)
18 May 2016	SH01	Statement of capital following an allotment of shares on 27 April 2016 GBP 522,973.2	(4 pages)
11 May 2016	AD01	Registered office address changed from Bridge House 4 Borough High Street London Bridge London SE1 9QR England to Bridge House 4 Borough High Street London Bridge London SE1 9QR on 11 May 2016	(1 page)
11 May 2016	AD01	Registered office address changed from 52 Grosvenor Gardens London SW1W 0AU United Kingdom to Bridge House 4 Borough High Street London Bridge London SE1 9QR on 11 May 2016	(1 page)
25 Apr 2016	SH01	Statement of capital following an allotment of shares on 18 March 2016 GBP 248,552.10	(4 pages)
25 Apr 2016	SH10	Particulars of variation of rights attached to shares	(2 pages)
25 Apr 2016	SH08	Change of share class name or designation	(2 pages)
25 Apr 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(6 pages)
25 Apr 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(27 pages)
14 Apr 2016	TM01	Termination of appointment of Darran Green as a director on 18 March 2016	(1 page)
13 Apr 2016	AP01	Appointment of Mr Daniel Haydn Withers Poulson as a director on 18 March 2016	(2 pages)
31 Mar 2016	SH02	Sub-division of shares on 4 March 2016	(5 pages)
31 Mar 2016	SH01	Statement of capital following an allotment of shares on 4 March 2016 GBP 13	(4 pages)
31 Mar 2016	RESOLUTIONS	Resolutions RES13 ‐ Re-sub div 04/03/2016	(1 page)
11 Jan 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-01-11 GBP 10	(7 pages)