JOULES GROUP PLC

Company number 10164829

Date	Type	Description	View / Download
31 May 2018	SH01	Statement of capital following an allotment of shares on 22 September 2017 GBP 875,018.64	(3 pages)
31 May 2018	SH01	Statement of capital following an allotment of shares on 10 January 2018 GBP 875,030.58	(3 pages)
18 May 2018	CS01	Confirmation statement made on 4 May 2018 with updates	(4 pages)
14 Nov 2017	AA	Group of companies' accounts made up to 28 May 2017	(81 pages)
26 Jul 2017	PSC01	Notification of Tom Simon Lee Joule as a person with significant control on 26 May 2016	(2 pages)
17 May 2017	CS01	Confirmation statement made on 4 May 2017 with updates	(5 pages)
17 May 2017	AD03	Register(s) moved to registered inspection location C/O Browne Jacobson Llp 15th Floor 6 Bevis Marks London EC3A 7BA	(1 page)
17 May 2017	AD02	Register inspection address has been changed to C/O Browne Jacobson Llp 15th Floor 6 Bevis Marks London EC3A 7BA	(1 page)
12 Jan 2017	AA	Group of companies' accounts made up to 29 May 2016	(71 pages)
30 Dec 2016	AA01	Previous accounting period shortened from 31 May 2017 to 31 May 2016	(1 page)
20 Dec 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Up to a maximum aggregate nominal value of £291,665.995 approximately one third of the issued share capital of the company. Equity securities up to a nominal amount of 583,331,96. the company is generally and unconditionally authorised to be purchased is 8,749,980; the minimum price for ordinary shares is £0.01 per share. The company may make a contract to purchase its own ordinary. That approval be granted for the waiver by the panel on takeovers and mergers. 26/10/2016 RES10 ‐ Resolution of allotment of securities	(4 pages)
01 Dec 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	(4 pages)
24 Jun 2016	SH02	Sub-division of shares on 20 May 2016	(5 pages)
13 Jun 2016	SH02	Consolidation of shares on 20 May 2016	(16 pages)
10 Jun 2016	SH01	Statement of capital following an allotment of shares on 20 May 2016 GBP 104,364,160.22	(10 pages)
10 Jun 2016	SH02	Sub-division of shares on 20 May 2016	(9 pages)
10 Jun 2016	SH08	Change of share class name or designation	(2 pages)
10 Jun 2016	SH08	Change of share class name or designation	(2 pages)
10 Jun 2016	SH08	Change of share class name or designation	(2 pages)
09 Jun 2016	SH02	Consolidation of shares on 20 May 2016	(5 pages)
09 Jun 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(67 pages)
09 Jun 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
09 Jun 2016	RESOLUTIONS	Resolutions RES13 ‐ Sub div 20/05/2016 RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(29 pages)
20 May 2016	MAR	Re-registration of Memorandum and Articles	(62 pages)
20 May 2016	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)