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GBLT GERMAN BATTERY & LIGHTING TECHNOLOGIES PLC

Company number 09195624

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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)
29 Jun 2017	RP04SH01	Second filing of a statement of capital following an allotment of shares on 9 September 2016 EUR 49,480,298	View PDF Second filing of a statement of capital following an allotment of shares on 9 September 2016 EUR 49,480,298 - link opens in a new window - 7 pages (7 pages)
26 May 2017	SH01	Statement of capital following an allotment of shares on 22 May 2017 EUR 51,819,258	View PDF Statement of capital following an allotment of shares on 22 May 2017 EUR 51,819,258 - link opens in a new window - 3 pages (3 pages)
26 May 2017	SH01	Statement of capital following an allotment of shares on 13 April 2017 EUR 51,457,258	View PDF Statement of capital following an allotment of shares on 13 April 2017 EUR 51,457,258 - link opens in a new window - 3 pages (3 pages)
18 Apr 2017	SH01	Statement of capital following an allotment of shares on 13 April 2017 EUR 51,284,905	View PDF Statement of capital following an allotment of shares on 13 April 2017 EUR 51,284,905 - link opens in a new window - 3 pages (3 pages)
18 Apr 2017	SH01	Statement of capital following an allotment of shares on 3 April 2017 EUR 51,133,125 ANNOTATION Clarification a second filed SH01 was registered on 29/06/2017	View PDF Statement of capital following an allotment of shares on 3 April 2017 EUR 51,133,125 ANNOTATION Clarification a second filed SH01 was registered on 29/06/2017 - link opens in a new window - 4 pages (4 pages)
27 Mar 2017	SH01	Statement of capital following an allotment of shares on 20 March 2017 EUR 50,574,205	View PDF Statement of capital following an allotment of shares on 20 March 2017 EUR 50,574,205 - link opens in a new window - 3 pages (3 pages)
13 Mar 2017	SH01	Statement of capital following an allotment of shares on 28 February 2017 EUR 50,554,205	View PDF Statement of capital following an allotment of shares on 28 February 2017 EUR 50,554,205 - link opens in a new window - 3 pages (3 pages)
13 Mar 2017	SH01	Statement of capital following an allotment of shares on 15 February 2017 EUR 50,121,029	View PDF Statement of capital following an allotment of shares on 15 February 2017 EUR 50,121,029 - link opens in a new window - 3 pages (3 pages)
03 Mar 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 51 pages (51 pages)
10 Feb 2017	SH01	Statement of capital following an allotment of shares on 8 February 2017 EUR 49,923,382	View PDF Statement of capital following an allotment of shares on 8 February 2017 EUR 49,923,382 - link opens in a new window - 3 pages (3 pages)
07 Feb 2017	SH01	Statement of capital following an allotment of shares on 3 February 2017 EUR 49,861,882	View PDF Statement of capital following an allotment of shares on 3 February 2017 EUR 49,861,882 - link opens in a new window - 3 pages (3 pages)
23 Jan 2017	RP04SH01	Second filing of a statement of capital following an allotment of shares on 9 December 2016 EUR 49,604,262	View PDF Second filing of a statement of capital following an allotment of shares on 9 December 2016 EUR 49,604,262 - link opens in a new window - 7 pages (7 pages)
19 Dec 2016	SH01	Statement of capital following an allotment of shares on 9 December 2016 EUR 49,584,262 ANNOTATION Clarification a second filed SH01 was registered on 23/01/2017.	View PDF Statement of capital following an allotment of shares on 9 December 2016 EUR 49,584,262 ANNOTATION Clarification a second filed SH01 was registered on 23/01/2017. - link opens in a new window - 4 pages (4 pages)
25 Nov 2016	SH01	Statement of capital following an allotment of shares on 31 October 2016 EUR 49,584,262	View PDF Statement of capital following an allotment of shares on 31 October 2016 EUR 49,584,262 - link opens in a new window - 4 pages (4 pages)
09 Nov 2016	SH01	Statement of capital following an allotment of shares on 9 September 2016 EUR 49,490,298 ANNOTATION Clarification a second filed SH01 was registered on 29/06/2017	View PDF Statement of capital following an allotment of shares on 9 September 2016 EUR 49,490,298 ANNOTATION Clarification a second filed SH01 was registered on 29/06/2017 - link opens in a new window - 5 pages (5 pages)
02 Nov 2016	AA	Group of companies' accounts made up to 31 December 2015	View PDF Group of companies' accounts made up to 31 December 2015 - link opens in a new window - 22 pages (22 pages)
29 Oct 2016	SH01	Statement of capital following an allotment of shares on 19 September 2016 EUR 49,516,614	View PDF Statement of capital following an allotment of shares on 19 September 2016 EUR 49,516,614 - link opens in a new window - 4 pages (4 pages)
28 Oct 2016	RP04SH01	Second filing of a statement of capital following an allotment of shares on 1 August 2016 EUR 49,455,298	View PDF Second filing of a statement of capital following an allotment of shares on 1 August 2016 EUR 49,455,298 - link opens in a new window - 7 pages (7 pages)
28 Oct 2016	CS01	Confirmation statement made on 30 August 2016 with updates	View PDF Confirmation statement made on 30 August 2016 with updates - link opens in a new window - 9 pages (9 pages)
17 Aug 2016	SH01	Statement of capital following an allotment of shares on 1 August 2016 EUR 49,455,298 ANNOTATION Clarification a second filed SH01 was registered on 28/10/2016	View PDF Statement of capital following an allotment of shares on 1 August 2016 EUR 49,455,298 ANNOTATION Clarification a second filed SH01 was registered on 28/10/2016 - link opens in a new window - 4 pages (4 pages)
17 Aug 2016	SH01	Statement of capital following an allotment of shares on 15 June 2016 EUR 49,397,798	View PDF Statement of capital following an allotment of shares on 15 June 2016 EUR 49,397,798 - link opens in a new window - 5 pages (5 pages)
23 Jun 2016	SH01	Statement of capital following an allotment of shares on 10 June 2016 EUR 49,194,798	View PDF Statement of capital following an allotment of shares on 10 June 2016 EUR 49,194,798 - link opens in a new window - 4 pages (4 pages)
25 Apr 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
25 Feb 2016	AA01	Previous accounting period extended from 31 August 2015 to 31 December 2015	View PDF Previous accounting period extended from 31 August 2015 to 31 December 2015 - link opens in a new window - 3 pages (3 pages)
30 Dec 2015	AD01	Registered office address changed from Thames House Portsmouth Road Esher KT10 9AD England to 26 Red Lion Square London WC1R 4AG on 30 December 2015	View PDF Registered office address changed from Thames House Portsmouth Road Esher KT10 9AD England to 26 Red Lion Square London WC1R 4AG on 30 December 2015 - link opens in a new window - 2 pages (2 pages)

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