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ADVANCED ELECTRIC MACHINES GROUP LTD

Company number 12058179

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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)
16 Jul 2020	PSC07	Cessation of Andrew Steven as a person with significant control on 17 December 2019	View PDF Cessation of Andrew Steven as a person with significant control on 17 December 2019 - link opens in a new window - 1 page (1 page)
02 Jan 2020	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 - 47 pages (47 pages)
19 Dec 2019	SH01	Statement of capital following an allotment of shares on 17 December 2019 GBP 1,031,437	View PDF Statement of capital following an allotment of shares on 17 December 2019 GBP 1,031,437 - link opens in a new window - 3 pages (3 pages)
17 Aug 2019	AP01	Appointment of Mr Michael Black as a director on 22 July 2019	View PDF Appointment of Mr Michael Black as a director on 22 July 2019 - link opens in a new window - 3 pages (3 pages)
14 Aug 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 23 pages (23 pages)
06 Aug 2019	SH01	Statement of capital following an allotment of shares on 22 July 2019 GBP 489,000.00	View PDF Statement of capital following an allotment of shares on 22 July 2019 GBP 489,000.00 - link opens in a new window - 4 pages (4 pages)
06 Aug 2019	SH01	Statement of capital following an allotment of shares on 22 July 2019 GBP 841,000.00	View PDF Statement of capital following an allotment of shares on 22 July 2019 GBP 841,000.00 - link opens in a new window - 4 pages (4 pages)
06 Aug 2019	AP01	Appointment of Mr Michael John Woodcock as a director on 22 July 2019	View PDF Appointment of Mr Michael John Woodcock as a director on 22 July 2019 - link opens in a new window - 2 pages (2 pages)
06 Aug 2019	AP01	Appointment of Mr Michael Norman Oneill as a director on 22 July 2019	View PDF Appointment of Mr Michael Norman Oneill as a director on 22 July 2019 - link opens in a new window - 2 pages (2 pages)
06 Aug 2019	AP01	Appointment of Dr. Andrew Steven as a director on 22 July 2019	View PDF Appointment of Dr. Andrew Steven as a director on 22 July 2019 - link opens in a new window - 2 pages (2 pages)
06 Aug 2019	PSC01	Notification of Andrew Steven as a person with significant control on 22 July 2019	View PDF Notification of Andrew Steven as a person with significant control on 22 July 2019 - link opens in a new window - 2 pages (2 pages)
25 Jul 2019	PSC04	Change of details for Dr James Widmer as a person with significant control on 22 July 2019	View PDF Change of details for Dr James Widmer as a person with significant control on 22 July 2019 - link opens in a new window - 2 pages (2 pages)
19 Jun 2019	NEWINC	Incorporation Statement of capital on 2019-06-19 GBP 1	View PDF Incorporation Statement of capital on 2019-06-19 GBP 1 - link opens in a new window - 17 pages (17 pages)

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