AEROFOIL ENERGY (HOLDINGS) LIMITED

Company number 12681535

Date	Type	Description	View / Download
06 Nov 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(4 pages)
03 Nov 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(27 pages)
03 Nov 2024	MA	Memorandum and Articles of Association	(21 pages)
31 Oct 2024	SH08	Change of share class name or designation	(2 pages)
30 Oct 2024	SH10	Particulars of variation of rights attached to shares	(2 pages)
29 Oct 2024	TM01	Termination of appointment of Darren Mark Shapland as a director on 25 October 2024	(1 page)
29 Oct 2024	TM01	Termination of appointment of Robert Dean Frost as a director on 25 October 2024	(1 page)
29 Oct 2024	PSC02	Notification of Aerofoil Energy Employee Ownership Trust Limited as a person with significant control on 25 October 2024	(2 pages)
29 Oct 2024	PSC07	Cessation of Paul Francis Mcandrew as a person with significant control on 25 October 2024	(1 page)
29 Oct 2024	SH01	Statement of capital following an allotment of shares on 24 October 2024 GBP 328.7	(3 pages)
20 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	(9 pages) Download iXBRL
20 Jun 2024	CS01	Confirmation statement made on 18 June 2024 with updates	(5 pages)
17 May 2024	AD01	Registered office address changed from Suite F2.1, 1st Floor Adelphi Mill Grimshaw Lane, Bollington Macclesfield Cheshire SK10 5JB United Kingdom to The Old Boiler Room, Adelphi Mill Grimshaw Lane Bollington Macclesfield Cheshire SK10 5JB on 17 May 2024	(1 page)
18 Aug 2023	AA	Total exemption full accounts made up to 31 December 2022	(8 pages) Download iXBRL
19 Jun 2023	CS01	Confirmation statement made on 18 June 2023 with updates	(5 pages)
15 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	(8 pages) Download iXBRL
20 Jun 2022	CS01	Confirmation statement made on 18 June 2022 with no updates	(3 pages)
13 Jul 2021	TM01	Termination of appointment of Emily Ann Baty as a director on 9 July 2021	(1 page)
01 Jul 2021	CS01	Confirmation statement made on 18 June 2021 with updates	(5 pages)
17 May 2021	AA	Total exemption full accounts made up to 31 December 2020	(8 pages) Download iXBRL
21 Sep 2020	SH01	Statement of capital following an allotment of shares on 9 September 2020 GBP 325	(3 pages)
17 Sep 2020	AP01	Appointment of Mr Darren Mark Shapland as a director on 9 September 2020	(2 pages)
16 Sep 2020	PSC07	Cessation of Emily Ann Baty as a person with significant control on 9 September 2020	(1 page)
16 Sep 2020	PSC01	Notification of Paul Francis Mcandrew as a person with significant control on 9 September 2020	(2 pages)
16 Sep 2020	AP01	Appointment of Mr Robert Dean Frost as a director on 9 September 2020	(2 pages)