MOIXA ENERGY HOLDINGS LIMITED

Company number 04941671

Date	Type	Description	View / Download
21 Jun 2021	TM01	Termination of appointment of Kiyoshi Ito as a director on 3 June 2021	(1 page)
21 Jun 2021	AP01	Appointment of Kunal Girotra as a director on 3 June 2021	(2 pages)
21 Jun 2021	AP01	Appointment of Jeff Barnes as a director on 3 June 2021	(2 pages)
04 Mar 2021	SH01	Statement of capital following an allotment of shares on 16 February 2021 GBP 369.14609	(3 pages)
23 Feb 2021	MA	Memorandum and Articles of Association	(19 pages)
22 Dec 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
04 Dec 2020	AD01	Registered office address changed from 150 Aldersgate Street London EC1A 4AB England to 55 Baker Street London W1U 7EU on 4 December 2020	(1 page)
04 Dec 2020	CS01	Confirmation statement made on 23 October 2020 with no updates	(3 pages)
03 Sep 2020	AA	Total exemption full accounts made up to 31 March 2020	(9 pages) Download iXBRL
02 Sep 2020	MR04	Satisfaction of charge 049416710001 in full	(1 page)
22 Jun 2020	TM01	Termination of appointment of John Duncan Grierson as a director on 7 June 2020	(1 page)
18 Feb 2020	RESOLUTIONS	Resolutions RES13 ‐ Purchase of shares 15/08/2019 RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
13 Feb 2020	PSC08	Notification of a person with significant control statement	(2 pages)
13 Feb 2020	PSC07	Cessation of Simon Richard Daniel as a person with significant control on 31 January 2019	(1 page)
03 Feb 2020	AP03	Appointment of Edward Franklin as a secretary on 15 January 2020	(2 pages)
03 Feb 2020	TM02	Termination of appointment of Simon Richard Daniel as a secretary on 15 January 2020	(1 page)
17 Jan 2020	AA	Total exemption full accounts made up to 31 March 2019	(8 pages) Download iXBRL
25 Oct 2019	CS01	Confirmation statement made on 23 October 2019 with updates	(13 pages)
25 Jul 2019	AP01	Appointment of Mr Stephen James Horley as a director on 23 July 2019	(2 pages)
17 Apr 2019	AP01	Appointment of Mr Kiyoshi Ito as a director on 5 April 2019	(2 pages)
15 Feb 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
07 Feb 2019	SH01	Statement of capital following an allotment of shares on 6 February 2019 GBP 353.78518	(3 pages)
06 Feb 2019	SH01	Statement of capital following an allotment of shares on 31 January 2019 GBP 350.2646	(3 pages)
08 Nov 2018	AA	Total exemption full accounts made up to 31 March 2018	(8 pages) Download iXBRL
06 Nov 2018	CS01	Confirmation statement made on 23 October 2018 with updates	(12 pages)