COAM MEMBERS LIMITED

Company number 11679166

Date	Type	Description	View / Download
03 Apr 2020	AP01	Appointment of Mr Peter James Capener as a director on 18 February 2020	(2 pages)
03 Apr 2020	TM01	Termination of appointment of Jane Stephenson as a director on 18 February 2020	(1 page)
19 Mar 2020	SH10	Particulars of variation of rights attached to shares	(3 pages)
18 Mar 2020	SH08	Change of share class name or designation	(2 pages)
12 Mar 2020	PSC08	Notification of a person with significant control statement	(2 pages)
12 Mar 2020	PSC07	Cessation of Kent Community Energy Limited as a person with significant control on 20 February 2020	(1 page)
09 Mar 2020	SH01	Statement of capital following an allotment of shares on 20 February 2020 GBP 161,409 ANNOTATION Clarification a second filed SH01 was registered on 07/08/2020	(5 pages)
06 Mar 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(24 pages)
06 Mar 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(23 pages)
20 Nov 2019	CS01	Confirmation statement made on 14 November 2019 with updates	(4 pages)
26 Sep 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(23 pages)
07 Jun 2019	RP04AP01	Second filing for the appointment of Christopher John Stuart-Bennett as a director	(5 pages)
20 May 2019	PSC05	Change of details for Puriton Community Energy Limited as a person with significant control on 3 December 2018	(2 pages)
21 Feb 2019	AP01	Appointment of Dr Christopher John Speller as a director on 20 December 2018 ANNOTATION Clarification a second filed AP01 was registered on 07/06/2019	(3 pages)
21 Feb 2019	AP01	Appointment of Mr Raymond John Harrington-Vail as a director on 20 December 2018	(2 pages)
21 Feb 2019	AP01	Appointment of Mr Bryan Godfrey as a director on 20 December 2018	(2 pages)
21 Feb 2019	TM01	Termination of appointment of Brian James Titley as a director on 20 December 2018	(1 page)
21 Feb 2019	AP01	Appointment of Ms Jane Stephenson as a director on 20 December 2018	(2 pages)
21 Feb 2019	AP01	Appointment of Mr Christopher John Stuart-Benett as a director on 20 December 2018	(2 pages)
21 Feb 2019	TM01	Termination of appointment of James Lawrence Mansfield as a director on 20 December 2018	(1 page)
21 Feb 2019	TM01	Termination of appointment of Richard John Speak as a director on 20 December 2018	(1 page)
01 Feb 2019	AD01	Registered office address changed from N107 Vox Studios 1-45 Durham Street London SE11 5JH United Kingdom to W106 Vox Studios 1-45 Durham Street London SE11 5JH on 1 February 2019	(1 page)
19 Nov 2018	MR01	Registration of charge 116791660001, created on 16 November 2018	(27 pages)
16 Nov 2018	AP01	Appointment of Miss Penelope Anne Shepherd as a director on 16 November 2018	(2 pages)
15 Nov 2018	AA01	Current accounting period extended from 30 November 2019 to 31 December 2019	(1 page)