VIVOPOWER INTERNATIONAL PLC

Company number 09978410

Date	Type	Description	View / Download
12 Dec 2018	AD01	Registered office address changed from 91 Wimpole Street London W1G 0EF England to 7th Floor 9 Berkeley Street London W1J 8DW on 12 December 2018	(1 page)
28 Nov 2018	TM01	Termination of appointment of Edward Barnard Hyams as a director on 16 November 2018	(1 page)
01 Nov 2018	TM01	Termination of appointment of Gary Hui as a director on 26 October 2018	(1 page)
19 Sep 2018	AA	Group of companies' accounts made up to 31 March 2018	(79 pages)
30 Aug 2018	MA	Memorandum and Articles of Association	(45 pages)
30 Aug 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
15 Feb 2018	CS01	Confirmation statement made on 31 January 2018 with no updates	(3 pages)
09 Feb 2018	AP04	Appointment of First Names Secretaries (Gb) Limited as a secretary on 5 February 2018	(2 pages)
09 Feb 2018	TM02	Termination of appointment of First Names Global Limited as a secretary on 5 February 2018	(1 page)
08 Jan 2018	AP01	Appointment of Ms Shimi Shah as a director on 28 December 2017	(2 pages)
08 Jan 2018	TM01	Termination of appointment of Carl Weatherley-White as a director on 28 December 2017	(1 page)
01 Nov 2017	AP01	Appointment of Mr Carl Weatherley-White as a director on 4 October 2017	(2 pages)
23 Oct 2017	TM01	Termination of appointment of Philip Comberg as a director on 4 October 2017	(1 page)
19 Sep 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
10 Aug 2017	AA	Group of companies' accounts made up to 31 March 2017	(84 pages)
05 Jul 2017	SH01	Statement of capital following an allotment of shares on 30 December 2016 USD 162,688.512	(8 pages)
14 Feb 2017	CS01	Confirmation statement made on 31 January 2017 with updates	(4 pages)
26 Jan 2017	SH01	Statement of capital following an allotment of shares on 30 December 2016 USD 162,688.512	(8 pages)
23 Jan 2017	MA	Memorandum and Articles of Association	(44 pages)
06 Jan 2017	AD01	Registered office address changed from 23 Hanover Square Mayfair London W1S 1JB England to 91 Wimpole Street London W1G 0EF on 6 January 2017	(1 page)
05 Jan 2017	AD03	Register(s) moved to registered inspection location Computershare Investor Services Plc the Pavillions, Bridgewater Road Bristol BS13 8AE	(1 page)
05 Jan 2017	AD02	Register inspection address has been changed to Computershare Investor Services Plc the Pavillions, Bridgewater Road Bristol BS13 8AE	(1 page)
04 Jan 2017	AP01	Appointment of Mr Gary Hui as a director on 21 December 2016	(2 pages)
03 Jan 2017	AP01	Appointment of Mr Peter Sermol as a director on 21 December 2016	(2 pages)
15 Dec 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)