CADOGAN ENERGY SOLUTIONS PLC

Company number 05718406

Date	Type	Description	View / Download
01 Mar 2016	AD04	Register(s) moved to registered office address C/O Bridgehouse Company Secretaries Ltd Unit 205, Clerkenwell Workshops 31 Clerkenwell Close London EC1R 0AT	(1 page)
22 Dec 2015	AD01	Registered office address changed from , 1st Floor 40 Dukes Place, London, EC3A 7NH to C/O Bridgehouse Company Secretaries Ltd Unit 205, Clerkenwell Workshops 31 Clerkenwell Close London EC1R 0AT on 22 December 2015	(1 page)
07 Jul 2015	AP01	Appointment of Mr Guido Michelotti as a director on 25 June 2015	(2 pages)
02 Jul 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Make market purchases 25/06/2015	(2 pages)
29 Jun 2015	AA	Group of companies' accounts made up to 31 December 2014	(96 pages)
17 Mar 2015	AR01	Annual return made up to 22 February 2015 no member list Statement of capital on 2015-03-17 GBP 6,932,752.02	(8 pages)
12 Mar 2015	AP03	Appointment of Marta Halabala as a secretary on 27 February 2015	(2 pages)
12 Mar 2015	TM02	Termination of appointment of Laurence James Sudwarts as a secretary on 27 February 2015	(1 page)
15 Jan 2015	MR01	Registration of charge 057184060001, created on 13 January 2015	(7 pages)
02 Jul 2014	AA	Group of companies' accounts made up to 31 December 2013	(88 pages)
01 Jul 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Company business 23/06/2014 RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
27 Jun 2014	CH01	Director's details changed for Mr Michel Meeus on 23 June 2014	(2 pages)
24 Jun 2014	AP01	Appointment of Mr Michel Meeus as a director	(2 pages)
14 Mar 2014	AR01	Annual return made up to 22 February 2014 no member list Statement of capital on 2014-03-14 GBP 6,932,752.02	(6 pages)
13 Mar 2014	CH03	Secretary's details changed for Laurence James Sudwarts on 13 March 2014	(1 page)
13 Mar 2014	AD01	Registered office address changed from , 2nd Floor Ibex House, 42 - 47 Minories, London, EC3N 1DX, United Kingdom on 13 March 2014	(1 page)
16 Jul 2013	MEM/ARTS	Memorandum and Articles of Association	(47 pages)
16 Jul 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Company business 27/06/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares	(3 pages)
03 Jul 2013	AA	Group of companies' accounts made up to 31 December 2012	(69 pages)
19 Mar 2013	AR01	Annual return made up to 22 February 2013 no member list	(6 pages)
19 Mar 2013	AD02	Register inspection address has been changed from 3 Vaughan Avenue Tonbridge Kent TN10 4EB United Kingdom	(1 page)
18 Mar 2013	AD04	Register(s) moved to registered office address	(1 page)
18 Mar 2013	AD03	Register(s) moved to registered inspection location	(1 page)
03 Jan 2013	CH01	Director's details changed for Mr Zev Furst on 3 January 2013	(2 pages)
03 Jan 2013	CH01	Director's details changed for Mr Gilbert Jean-Ralph Lehmann on 3 January 2013	(2 pages)