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ILLYRIAN POWER PLC

Company number 11227772

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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)
06 Jul 2020	RP04SH01	Second filing of a statement of capital following an allotment of shares on 26 November 2019 GBP 519,228	View PDF Second filing of a statement of capital following an allotment of shares on 26 November 2019 GBP 519,228 - link opens in a new window - 8 pages (8 pages)
17 Jun 2020	RP04SH01	Second filing of a statement of capital following an allotment of shares on 26 November 2019 GBP 519,228.00	View PDF Second filing of a statement of capital following an allotment of shares on 26 November 2019 GBP 519,228.00 - link opens in a new window - 8 pages (8 pages)
04 Jun 2020	SH01	Statement of capital following an allotment of shares on 28 May 2020 GBP 685,259	View PDF Statement of capital following an allotment of shares on 28 May 2020 GBP 685,259 - link opens in a new window - 3 pages (3 pages)
11 Mar 2020	CS01	Confirmation statement made on 26 February 2020 with updates	View PDF Confirmation statement made on 26 February 2020 with updates - link opens in a new window - 5 pages (5 pages)
10 Mar 2020	SH01	Statement of capital following an allotment of shares on 29 January 2020 GBP 535,259	View PDF Statement of capital following an allotment of shares on 29 January 2020 GBP 535,259 - link opens in a new window - 3 pages (3 pages)
10 Mar 2020	SH01	Statement of capital following an allotment of shares on 26 November 2019 GBP 519,228 ANNOTATION Clarification a second filed SH01 was registered on 16/06/2020. ANNOTATION Clarification a second filed SH01 was registered on 16/06/2020 and 06/07/2020 .	View PDF Statement of capital following an allotment of shares on 26 November 2019 GBP 519,228 ANNOTATION Clarification a second filed SH01 was registered on 16/06/2020. ANNOTATION Clarification a second filed SH01 was registered on 16/06/2020 and 06/07/2020 . - link opens in a new window - 4 pages (4 pages)
10 Mar 2020	SH01	Statement of capital following an allotment of shares on 26 November 2019 GBP 505,932	View PDF Statement of capital following an allotment of shares on 26 November 2019 GBP 505,932 - link opens in a new window - 3 pages (3 pages)
10 Mar 2020	SH01	Statement of capital following an allotment of shares on 12 August 2019 GBP 492,000	View PDF Statement of capital following an allotment of shares on 12 August 2019 GBP 492,000 - link opens in a new window - 3 pages (3 pages)
07 Oct 2019	AA	Full accounts made up to 28 February 2019	View PDF Full accounts made up to 28 February 2019 - link opens in a new window - 20 pages (20 pages)
03 May 2019	CS01	Confirmation statement made on 26 February 2019 with updates	View PDF Confirmation statement made on 26 February 2019 with updates - link opens in a new window - 4 pages (4 pages)
26 Apr 2019	SH01	Statement of capital following an allotment of shares on 1 December 2018 GBP 472,000	View PDF Statement of capital following an allotment of shares on 1 December 2018 GBP 472,000 - link opens in a new window - 3 pages (3 pages)
26 Apr 2019	SH01	Statement of capital following an allotment of shares on 30 October 2018 GBP 470,000	View PDF Statement of capital following an allotment of shares on 30 October 2018 GBP 470,000 - link opens in a new window - 3 pages (3 pages)
27 Feb 2019	AP01	Appointment of Mr Andrew Simon Firmston-Williams as a director on 24 October 2018	View PDF Appointment of Mr Andrew Simon Firmston-Williams as a director on 24 October 2018 - link opens in a new window - 2 pages (2 pages)
27 Feb 2019	AP01	Appointment of Mr Peter Harry Jay as a director on 1 September 2018	View PDF Appointment of Mr Peter Harry Jay as a director on 1 September 2018 - link opens in a new window - 2 pages (2 pages)
23 Nov 2018	SH01	Statement of capital following an allotment of shares on 24 October 2018 GBP 70,000	View PDF Statement of capital following an allotment of shares on 24 October 2018 GBP 70,000 - link opens in a new window - 8 pages (8 pages)
15 Oct 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 78 pages (78 pages)
29 Jun 2018	SH01	Statement of capital following an allotment of shares on 18 June 2018 GBP 50,000	View PDF Statement of capital following an allotment of shares on 18 June 2018 GBP 50,000 - link opens in a new window - 4 pages (4 pages)
18 Jun 2018	CERT8A	Commence business and borrow	View PDF Commence business and borrow - link opens in a new window - 1 page (1 page)
18 Jun 2018	SH50	Trading certificate for a public company	View PDF Trading certificate for a public company - link opens in a new window - 3 pages (3 pages)
27 Feb 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-02-27 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-02-27 GBP 2 - link opens in a new window - 33 pages (33 pages)

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ILLYRIAN POWER PLC

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