VIVOPOWER INTERNATIONAL PLC

Company number 09978410

Date	Type	Description	View / Download
06 Feb 2020	AP01	Appointment of Mr Michael Singee Hui as a director on 22 January 2020	(2 pages)
31 Oct 2019	AD01	Registered office address changed from 7th Floor 9 Berkeley Street London W1J 8DW England to The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF on 31 October 2019	(1 page)
30 Sep 2019	AA	Group of companies' accounts made up to 31 March 2019	(77 pages)
30 Sep 2019	AA	Group of companies' accounts made up to 30 June 2019	(85 pages)
23 Sep 2019	AP01	Appointment of Ashwin Roy as a director on 20 September 2019	(2 pages)
23 Jul 2019	AA01	Previous accounting period shortened from 31 March 2020 to 30 June 2019	(1 page)
14 Feb 2019	CS01	Confirmation statement made on 31 January 2019 with updates	(4 pages)
12 Dec 2018	AP04	Appointment of Jtc (Uk) Limited as a secretary on 1 November 2018	(2 pages)
12 Dec 2018	TM02	Termination of appointment of First Names Secretaries (Gb) Limited as a secretary on 1 November 2018	(1 page)
12 Dec 2018	AD01	Registered office address changed from 91 Wimpole Street London W1G 0EF England to 7th Floor 9 Berkeley Street London W1J 8DW on 12 December 2018	(1 page)
28 Nov 2018	TM01	Termination of appointment of Edward Barnard Hyams as a director on 16 November 2018	(1 page)
01 Nov 2018	TM01	Termination of appointment of Gary Hui as a director on 26 October 2018	(1 page)
19 Sep 2018	AA	Group of companies' accounts made up to 31 March 2018	(79 pages)
30 Aug 2018	MA	Memorandum and Articles of Association	(45 pages)
30 Aug 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
15 Feb 2018	CS01	Confirmation statement made on 31 January 2018 with no updates	(3 pages)
09 Feb 2018	AP04	Appointment of First Names Secretaries (Gb) Limited as a secretary on 5 February 2018	(2 pages)
09 Feb 2018	TM02	Termination of appointment of First Names Global Limited as a secretary on 5 February 2018	(1 page)
08 Jan 2018	AP01	Appointment of Ms Shimi Shah as a director on 28 December 2017	(2 pages)
08 Jan 2018	TM01	Termination of appointment of Carl Weatherley-White as a director on 28 December 2017	(1 page)
01 Nov 2017	AP01	Appointment of Mr Carl Weatherley-White as a director on 4 October 2017	(2 pages)
23 Oct 2017	TM01	Termination of appointment of Philip Comberg as a director on 4 October 2017	(1 page)
19 Sep 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
10 Aug 2017	AA	Group of companies' accounts made up to 31 March 2017	(84 pages)
05 Jul 2017	SH01	Statement of capital following an allotment of shares on 30 December 2016 USD 162,688.512	(8 pages)