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CO-OP COMMUNITY ENERGY LIMITED

Company number 12200005

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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)
02 Dec 2019	AD01	Registered office address changed from Co-Operative House Warwick Technology Park Gallows Hill Warwick CV34 6DA England to Co-Operative House Warwick Technology Park Gallows Hill Warwick CV34 6DA on 2 December 2019	View PDF Registered office address changed from Co-Operative House Warwick Technology Park Gallows Hill Warwick CV34 6DA England to Co-Operative House Warwick Technology Park Gallows Hill Warwick CV34 6DA on 2 December 2019 - link opens in a new window - 1 page (1 page)
02 Dec 2019	AD01	Registered office address changed from Orion House Athena Drive Tachbrook Park Warwick CV34 6RQ England to Co-Operative House Warwick Technology Park Gallows Hill Warwick CV34 6DA on 2 December 2019	View PDF Registered office address changed from Orion House Athena Drive Tachbrook Park Warwick CV34 6RQ England to Co-Operative House Warwick Technology Park Gallows Hill Warwick CV34 6DA on 2 December 2019 - link opens in a new window - 1 page (1 page)
29 Nov 2019	TM01	Termination of appointment of Stuart Keith Jackson as a director on 25 November 2019	View PDF Termination of appointment of Stuart Keith Jackson as a director on 25 November 2019 - link opens in a new window - 1 page (1 page)
15 Oct 2019	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
15 Oct 2019	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 - 27 pages (27 pages)
02 Oct 2019	SH01	Statement of capital following an allotment of shares on 17 September 2019 GBP 200,000	View PDF Statement of capital following an allotment of shares on 17 September 2019 GBP 200,000 - link opens in a new window - 3 pages (3 pages)
25 Sep 2019	AP01	Appointment of Mr Matt Bunney as a director on 17 September 2019	View PDF Appointment of Mr Matt Bunney as a director on 17 September 2019 - link opens in a new window - 2 pages (2 pages)
25 Sep 2019	AP01	Appointment of Mr Peter Mark Dubois as a director on 17 September 2019	View PDF Appointment of Mr Peter Mark Dubois as a director on 17 September 2019 - link opens in a new window - 2 pages (2 pages)
25 Sep 2019	AD01	Registered office address changed from 11th Floor Two Snowhill Birmingham B4 6WR United Kingdom to Orion House Athena Drive Tachbrook Park Warwick CV34 6RQ on 25 September 2019	View PDF Registered office address changed from 11th Floor Two Snowhill Birmingham B4 6WR United Kingdom to Orion House Athena Drive Tachbrook Park Warwick CV34 6RQ on 25 September 2019 - link opens in a new window - 1 page (1 page)
25 Sep 2019	TM01	Termination of appointment of Stephen David Belling as a director on 17 September 2019	View PDF Termination of appointment of Stephen David Belling as a director on 17 September 2019 - link opens in a new window - 1 page (1 page)
25 Sep 2019	PSC02	Notification of Octopus Energy Holdings Limited as a person with significant control on 17 September 2019	View PDF Notification of Octopus Energy Holdings Limited as a person with significant control on 17 September 2019 - link opens in a new window - 2 pages (2 pages)
25 Sep 2019	AP01	Appointment of Mr Stuart Keith Jackson as a director on 17 September 2019	View PDF Appointment of Mr Stuart Keith Jackson as a director on 17 September 2019 - link opens in a new window - 2 pages (2 pages)
25 Sep 2019	PSC02	Notification of The Midcounties Co-Operative Limited as a person with significant control on 17 September 2019	View PDF Notification of The Midcounties Co-Operative Limited as a person with significant control on 17 September 2019 - link opens in a new window - 2 pages (2 pages)
25 Sep 2019	AP01	Appointment of Mr Pete Westall as a director on 17 September 2019	View PDF Appointment of Mr Pete Westall as a director on 17 September 2019 - link opens in a new window - 2 pages (2 pages)
25 Sep 2019	PSC07	Cessation of Stephen David Belling as a person with significant control on 17 September 2019	View PDF Cessation of Stephen David Belling as a person with significant control on 17 September 2019 - link opens in a new window - 1 page (1 page)
11 Sep 2019	NEWINC	Incorporation Statement of capital on 2019-09-11 GBP 2	View PDF Incorporation Statement of capital on 2019-09-11 GBP 2 - link opens in a new window - 50 pages (50 pages)

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