ENECHANGE INNOVATION LIMITED

Company number 09986974

Date	Type	Description	View / Download
08 Oct 2018	AD02	Register inspection address has been changed from Translation & Innovation Hub (I-Hub) Imperial College White City 80 Wood Lane London W12 0BZ England to Smap Energy Limited 1 Quality Court Chancery Lane London WC2A 1HR	(1 page)
29 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	(12 pages) Download iXBRL
28 Sep 2018	EH02	Elect to keep the directors' residential address register information on the public register	(1 page)
16 Feb 2018	AD03	Register(s) moved to registered inspection location Translation & Innovation Hub (I-Hub) Imperial College White City 80 Wood Lane London W12 0BZ	(1 page)
16 Feb 2018	AD02	Register inspection address has been changed to Translation & Innovation Hub (I-Hub) Imperial College White City 80 Wood Lane London W12 0BZ	(1 page)
16 Feb 2018	CS01	Confirmation statement made on 3 February 2018 with updates	(4 pages)
03 Nov 2017	AP01	Appointment of Mr Yohei Kiguchi as a director on 28 September 2017	(2 pages)
04 Oct 2017	PSC07	Cessation of Yohei Kiguchi as a person with significant control on 15 September 2017	(1 page)
04 Oct 2017	PSC02	Notification of Enechange Co., Ltd as a person with significant control on 15 September 2017	(2 pages)
17 Aug 2017	AA01	Current accounting period shortened from 28 February 2018 to 31 December 2017	(1 page)
28 Jul 2017	AA	Total exemption full accounts made up to 28 February 2017	(8 pages) Download iXBRL
26 Jun 2017	MA	Memorandum and Articles of Association	(28 pages)
26 Jun 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
17 Jun 2017	SH01	Statement of capital following an allotment of shares on 29 May 2017 GBP 166.70	(4 pages)
15 Jun 2017	SH01	Statement of capital following an allotment of shares on 29 May 2017 GBP 166.70	(4 pages)
13 Jun 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
08 Jun 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
24 May 2017	TM01	Termination of appointment of Giuseppe Vettigli as a director on 2 May 2017	(2 pages)
24 May 2017	AP01	Appointment of Paul Monroe as a director	(3 pages)
17 May 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Section 171 quoted 18/04/2017	(1 page)
17 May 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Section 171 quoted 12/04/2017 RES10 ‐ Resolution of allotment of securities	(1 page)
15 May 2017	TM01	Termination of appointment of Giuseppe Vettigli as a director on 2 May 2017	(1 page)
15 May 2017	SH01	Statement of capital following an allotment of shares on 14 February 2017 GBP 156.70	(4 pages)
11 May 2017	AP01	Appointment of Mr Paul Monroe as a director on 2 May 2017	(2 pages)
10 May 2017	RP04CS01	Second filing of Confirmation Statement dated 03/02/2017	(12 pages)