CPS ENERGY RESOURCES LIMITED

Company number 08309726

Date	Type	Description	View / Download
16 Sep 2014	AD01	Registered office address changed from , C/O Buckingham Corporate Services, 5Th Floor St Georges House, 15 Hanover Square, London, W1S 1HS to C/O Buckingham Corporate Services 106 Mount Street London W1K 2TW on 16 September 2014	(1 page)
06 Jun 2014	SH02	Consolidation of shares on 13 February 2014	(5 pages)
06 Jun 2014	RESOLUTIONS	Resolutions RES13 ‐ Consolidation of shares 13/02/2014	(1 page)
19 Dec 2013	AR01	Annual return made up to 27 November 2013 with full list of shareholders	(5 pages)
19 Dec 2013	CH03	Secretary's details changed for Bernard Sumner on 1 April 2013	(1 page)
19 Dec 2013	CH01	Director's details changed for Mr Bernard Michael Sumner on 1 April 2013	(2 pages)
18 Dec 2013	AP01	Appointment of Mr James Dominic Rupert Holmes as a director	(2 pages)
19 Sep 2013	TM01	Termination of appointment of Shane Healy as a director	(2 pages)
26 Jul 2013	AP01	Appointment of Dr Shane Michael Healy as a director	(2 pages)
26 Jul 2013	TM01	Termination of appointment of James Holmes as a director	(1 page)
15 Jul 2013	SH02	Sub-division of shares on 3 July 2013	(5 pages)
15 Jul 2013	RESOLUTIONS	Resolutions RES13 ‐ Sub-division 03/07/2013	(1 page)
02 Jul 2013	CERTNM	Company name changed compass energy resources PLC\certificate issued on 02/07/13 RES15 ‐ Change company name resolution on 2013-06-27	(3 pages)
02 Jul 2013	CONNOT	Change of name notice	(2 pages)
19 Jun 2013	AD01	Registered office address changed from , C/O C/O Buckingham Corporate Services, 5Th Floor St Georges House, 15 Hanover Square, London, W1S 1HS, United Kingdom on 19 June 2013	(1 page)
19 Jun 2013	AD01	Registered office address changed from , C/O Buckingham Corporate Services Limited 42, Welbeck Street, London, W1G 8DU, United Kingdom on 19 June 2013	(1 page)
04 Jun 2013	SH02	Sub-division of shares on 24 May 2013	(5 pages)
04 Jun 2013	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
14 May 2013	TM01	Termination of appointment of Julie Eve as a director	(1 page)
13 Feb 2013	SH01	Statement of capital following an allotment of shares on 6 February 2013 GBP 50,000	(3 pages)
12 Feb 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(42 pages)
12 Feb 2013	CERT8A	Commence business and borrow	(1 page)
12 Feb 2013	SH50	Trading certificate for a public company	(3 pages)
06 Feb 2013	SH01	Statement of capital following an allotment of shares on 5 February 2013 GBP 100	(3 pages)
17 Jan 2013	AP01	Appointment of Ms Shola Adeniran as a director	(2 pages)