CAP ENERGY PLC

Company number 05351398

Date	Type	Description	View / Download
12 Dec 2013	RR01	Re-registration from a private company to a public company	(5 pages)
29 Nov 2013	MEM/ARTS	Memorandum and Articles of Association	(60 pages)
27 Nov 2013	SH20	Statement by directors	(1 page)
27 Nov 2013	SH19	Statement of capital on 27 November 2013 GBP 1,420,681.70	(4 pages)
27 Nov 2013	CAP-SS	Solvency statement dated 27/11/13	(1 page)
27 Nov 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduction of share premium account, credit to reserve 27/11/2013	(1 page)
25 Nov 2013	SH01	Statement of capital following an allotment of shares on 25 November 2013 GBP 1,399,948.4	(3 pages)
05 Nov 2013	SH01	Statement of capital following an allotment of shares on 4 November 2013 GBP 1,399,948.4	(3 pages)
05 Nov 2013	SH01	Statement of capital following an allotment of shares on 4 November 2013 GBP 1,399,948.4	(3 pages)
05 Nov 2013	SH01	Statement of capital following an allotment of shares on 4 November 2013 GBP 313,312.65	(3 pages)
05 Nov 2013	SH01	Statement of capital following an allotment of shares on 4 November 2013 GBP 1,399,948.4	(3 pages)
22 Oct 2013	SH01	Statement of capital following an allotment of shares on 22 October 2013 GBP 313,312.65	(3 pages)
15 Oct 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Consolidation of shares, co business 27/08/2013 RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
15 Oct 2013	SH02	Consolidation of shares on 27 August 2013	(5 pages)
10 Jul 2013	AA	Group of companies' accounts made up to 31 December 2012	(20 pages)
23 Apr 2013	AR01	Annual return made up to 3 March 2013 with full list of shareholders	(13 pages)
22 Apr 2013	AP01	Appointment of Mr Pierantonio Tassini as a director	(2 pages)
22 Apr 2013	AP03	Appointment of Miss Chanelle George as a secretary	(1 page)
22 Apr 2013	TM01	Termination of appointment of Patrick Rocholl as a director	(1 page)
22 Apr 2013	TM02	Termination of appointment of Patrick Rocholl as a secretary	(1 page)
10 Apr 2013	AP01	Appointment of Alexander Anthony Haly as a director	(2 pages)
10 Apr 2013	SH01	Statement of capital following an allotment of shares on 19 December 2012 GBP 100,000	(4 pages)
12 Jan 2013	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
11 Jan 2013	AD01	Registered office address changed from , 88 Kingsway, London, WC2B 6AA on 11 January 2013	(2 pages)
21 Nov 2012	AP03	Appointment of Patrick Horst Rocholl as a secretary	(3 pages)