CAP ENERGY PLC

Company number 05351398

Date	Type	Description	View / Download
19 Apr 2018	AP03	Appointment of Mr Martin Hugh Charles Groak as a secretary on 10 April 2018	(2 pages)
04 Apr 2018	CS01	Confirmation statement made on 4 April 2018 with updates	(11 pages)
01 Apr 2018	CS01	Confirmation statement made on 3 March 2018 with updates	(4 pages)
19 Mar 2018	TM02	Termination of appointment of Michael Patrick Butler as a secretary on 17 January 2018	(1 page)
08 Mar 2018	SH01	Statement of capital following an allotment of shares on 3 March 2018 GBP 1,538,458.95	(3 pages)
07 Jul 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company business 30/06/2017	(2 pages)
16 Jun 2017	AA	Group of companies' accounts made up to 31 December 2016	(49 pages)
16 Mar 2017	CS01	Confirmation statement made on 3 March 2017 with updates	(5 pages)
16 Mar 2017	SH01	Statement of capital following an allotment of shares on 3 March 2017 GBP 1,534,658.95	(3 pages)
25 Oct 2016	TM02	Termination of appointment of Kristian Ewen Ainsworth as a secretary on 12 October 2016	(1 page)
25 Oct 2016	AP03	Appointment of Mr Michael Patrick Butler as a secretary on 12 October 2016	(2 pages)
17 Jun 2016	AA	Group of companies' accounts made up to 31 December 2015	(52 pages)
01 Apr 2016	AR01	Annual return made up to 3 March 2016 with full list of shareholders	(5 pages)
30 Mar 2016	SH01	Statement of capital following an allotment of shares on 29 March 2016 GBP 1,503,678	(3 pages)
29 Aug 2015	AP01	Appointment of Mr Guy Hustinx as a director on 1 July 2015	(2 pages)
04 Aug 2015	AP03	Appointment of Mr Kristian Ewen Ainsworth as a secretary on 4 August 2015	(2 pages)
04 Aug 2015	TM02	Termination of appointment of Iain Gordon Kerr Leighton as a secretary on 4 August 2015	(1 page)
02 Jul 2015	TM01	Termination of appointment of Timothy Michael Hearley as a director on 1 July 2015	(1 page)
25 Jun 2015	AA	Group of companies' accounts made up to 31 December 2014	(50 pages)
22 Apr 2015	AP03	Appointment of Mr Iain Gordon Kerr Leighton as a secretary on 23 March 2015	(2 pages)
22 Apr 2015	TM02	Termination of appointment of Timothy Michael Hearley as a secretary on 23 March 2015	(1 page)
12 Mar 2015	AR01	Annual return made up to 3 March 2015 no member list Statement of capital on 2015-03-12 GBP 1,498,074.3	(6 pages)
12 Mar 2015	AD04	Register(s) moved to registered office address 2Nd Floor 20 Berkeley Square London W1J 6EQ	(1 page)
12 Mar 2015	AD01	Registered office address changed from , 20 Berkeley Square, London, W1J 6EQ, England to PO Box 4385 Cardiff CF14 8LH on 12 March 2015	(1 page)
12 Mar 2015	CH01	Director's details changed for Alexander Anthony Haly on 3 March 2015	(2 pages)