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CIREN ENERGY LIMITED

Company number 04561342

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Oct 2024 CS01 Confirmation statement made on 11 October 2024 with no updates
08 May 2024 AA Total exemption full accounts made up to 31 December 2023
11 Oct 2023 CS01 Confirmation statement made on 11 October 2023 with no updates
30 May 2023 AA Total exemption full accounts made up to 31 December 2022
14 Oct 2022 CS01 Confirmation statement made on 11 October 2022 with no updates
29 Mar 2022 AA Total exemption full accounts made up to 31 December 2021
01 Nov 2021 CS01 Confirmation statement made on 11 October 2021 with no updates
24 Mar 2021 AA Total exemption full accounts made up to 31 December 2020
12 Oct 2020 CS01 Confirmation statement made on 11 October 2020 with no updates
20 Apr 2020 AA Micro company accounts made up to 31 December 2019
09 Mar 2020 MR01 Registration of charge 045613420002, created on 5 March 2020
14 Oct 2019 CS01 Confirmation statement made on 11 October 2019 with no updates
13 Sep 2019 AA Micro company accounts made up to 31 December 2018
15 Mar 2019 MR01 Registration of charge 045613420001, created on 13 March 2019
27 Nov 2018 SH08 Change of share class name or designation
27 Nov 2018 SH10 Particulars of variation of rights attached to shares
27 Nov 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Nov 2018 CC04 Statement of company's objects
22 Oct 2018 AA Total exemption full accounts made up to 31 December 2017
15 Oct 2018 CH01 Director's details changed for Mr Keith Charles Jago on 3 October 2017
15 Oct 2018 PSC04 Change of details for Mrs Rebecca Jane Jago as a person with significant control on 3 October 2017
15 Oct 2018 CS01 Confirmation statement made on 11 October 2018 with no updates
11 Oct 2017 CS01 Confirmation statement made on 11 October 2017 with updates
03 Oct 2017 CH01 Director's details changed for Mr Keith Charles Jago on 3 October 2017
03 Oct 2017 CH01 Director's details changed for Mrs Rebecca Jane Jago on 3 October 2017