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ENERGY MINERALS INVESTMENTS LTD

Company number 11054401

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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)
15 May 2018	SH01	Statement of capital following an allotment of shares on 23 April 2018 GBP 40,000 ANNOTATION Clarification a second filed SH01 was registered on 01/08/2018.	View PDF Statement of capital following an allotment of shares on 23 April 2018 GBP 40,000 ANNOTATION Clarification a second filed SH01 was registered on 01/08/2018. - link opens in a new window - 4 pages (4 pages)
01 May 2018	SH01	Statement of capital following an allotment of shares on 20 March 2018 GBP 40,000.00	View PDF Statement of capital following an allotment of shares on 20 March 2018 GBP 40,000.00 - link opens in a new window - 4 pages (4 pages)
12 Apr 2018	SH02	Sub-division of shares on 23 March 2018	View PDF Sub-division of shares on 23 March 2018 - link opens in a new window - 4 pages (4 pages)
09 Apr 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 27 pages (27 pages)
05 Apr 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
05 Apr 2018	AP01	Appointment of Mr Myles Stuart Campion as a director on 20 March 2018	View PDF Appointment of Mr Myles Stuart Campion as a director on 20 March 2018 - link opens in a new window - 3 pages (3 pages)
05 Apr 2018	AP01	Appointment of Martin Fernanado Vidal as a director on 20 March 2018	View PDF Appointment of Martin Fernanado Vidal as a director on 20 March 2018 - link opens in a new window - 3 pages (3 pages)
05 Apr 2018	PSC07	Cessation of James Gerald Leahy as a person with significant control on 20 March 2018	View PDF Cessation of James Gerald Leahy as a person with significant control on 20 March 2018 - link opens in a new window - 3 pages (3 pages)
05 Apr 2018	PSC07	Cessation of Paul Dudley as a person with significant control on 20 March 2018	View PDF Cessation of Paul Dudley as a person with significant control on 20 March 2018 - link opens in a new window - 3 pages (3 pages)
08 Nov 2017	NEWINC	Incorporation Statement of capital on 2017-11-08 GBP 4	View PDF Incorporation Statement of capital on 2017-11-08 GBP 4 - link opens in a new window - 27 pages (27 pages)

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