VIVOPOWER INTERNATIONAL PLC

Company number 09978410

Date	Type	Description	View / Download
14 Feb 2017	CS01	Confirmation statement made on 31 January 2017 with updates	(4 pages)
26 Jan 2017	SH01	Statement of capital following an allotment of shares on 30 December 2016 USD 162,688.512	(8 pages)
23 Jan 2017	MA	Memorandum and Articles of Association	(44 pages)
06 Jan 2017	AD01	Registered office address changed from 23 Hanover Square Mayfair London W1S 1JB England to 91 Wimpole Street London W1G 0EF on 6 January 2017	(1 page)
05 Jan 2017	AD03	Register(s) moved to registered inspection location Computershare Investor Services Plc the Pavillions, Bridgewater Road Bristol BS13 8AE	(1 page)
05 Jan 2017	AD02	Register inspection address has been changed to Computershare Investor Services Plc the Pavillions, Bridgewater Road Bristol BS13 8AE	(1 page)
04 Jan 2017	AP01	Appointment of Mr Gary Hui as a director on 21 December 2016	(2 pages)
03 Jan 2017	AP01	Appointment of Mr Peter Sermol as a director on 21 December 2016	(2 pages)
15 Dec 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
15 Dec 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
04 Dec 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
11 Nov 2016	TM01	Termination of appointment of Philip Michael Broomhead as a director on 2 November 2016	(1 page)
11 Nov 2016	TM01	Termination of appointment of Declan Thomas Kenny as a director on 2 November 2016	(1 page)
11 Nov 2016	AP01	Appointment of Mr Edward Barnard Hyams as a director on 2 November 2016	(2 pages)
13 Sep 2016	SH14	Redenomination of shares. Statement of capital 3 August 2016 USD 68,626.55	(4 pages)
13 Sep 2016	SH02	Sub-division of shares on 3 August 2016	(4 pages)
13 Sep 2016	SH01	Statement of capital following an allotment of shares on 3 August 2016 GBP 51,854.28	(4 pages)
22 Aug 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Subdiv 03/08/2016 RES 17 ‐ Resolution to redenominate shares	(1 page)
11 Aug 2016	TM01	Termination of appointment of Victoria Catherine Guy as a director on 8 August 2016	(1 page)
11 Aug 2016	AP01	Appointment of Mr Declan Thomas Kenny as a director on 29 July 2016	(2 pages)
11 Aug 2016	TM01	Termination of appointment of Peter Emery as a director on 31 July 2016	(1 page)
01 Aug 2016	AA01	Current accounting period extended from 31 December 2016 to 31 March 2017	(1 page)
12 May 2016	AP01	Appointment of Kevin Tser Fah Chin as a director on 27 April 2016	(2 pages)
12 May 2016	AP01	Appointment of Victoria Catherine Guy as a director on 28 April 2016	(2 pages)
12 May 2016	AP01	Appointment of Philip Comberg as a director on 1 May 2016	(2 pages)