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CUMULUS ENERGY STORAGE LIMITED

Company number 08149485

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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)
02 Nov 2015 SH01 Statement of capital following an allotment of shares on 15 October 2015
  • GBP 2,035
21 Oct 2015 CH03 Secretary's details changed for Mr Nicholas Hyland Kitchin on 21 October 2015
21 Oct 2015 CH01 Director's details changed for Mr Nicholas Hyland Kitchin on 21 October 2015
11 Sep 2015 SH01 Statement of capital following an allotment of shares on 27 August 2015
  • GBP 2,031.00
18 Aug 2015 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification a second filed SH01 for 24/07/2015
18 Aug 2015 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification a second filed SH01 for 16/07/2015
18 Aug 2015 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification a second filed SH01 for 18/06/2015
18 Aug 2015 SH01 Statement of capital following an allotment of shares on 5 August 2015
  • GBP 2,011
17 Aug 2015 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification a second filed SH01 for 11/06/2015
03 Aug 2015 AR01 Annual return made up to 19 July 2015 with full list of shareholders
03 Aug 2015 CH01 Director's details changed for Mr Matthew Cornelius O'dowd on 28 July 2015
03 Aug 2015 SH01 Statement of capital following an allotment of shares on 24 July 2015
  • GBP 566,752
  • ANNOTATION Clarification a second filed SH01 was registered on 18/08/2015
22 Jul 2015 SH01 Statement of capital following an allotment of shares on 16 July 2015
  • GBP 460,747.00
  • ANNOTATION Clarification a second filed SH01 was registered on 18/08/2015
25 Jun 2015 SH01 Statement of capital following an allotment of shares on 18 June 2015
  • GBP 455,017.00
  • ANNOTATION Clarification a second filed SH01 was registered on 18/08/2015
19 Jun 2015 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification date of allotment is 11/06/2015
11 Jun 2015 SH01 Statement of capital following an allotment of shares on 11 June 2015
  • GBP 1,852
  • ANNOTATION Clarification a second filed SH01 was registered on 19/06/2015 and on 15/08/2015
22 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
06 Nov 2014 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification This document is a Second filing of the SH01 registered on 09/10/2014 and has an allotment date of 07/10/2014
06 Nov 2014 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification This document is a Second filing of the SH01 registered on 26/09/2014 and has an allotment date of 22/09/2014
09 Oct 2014 SH01 Statement of capital following an allotment of shares on 7 October 2014
  • GBP 200,653
  • ANNOTATION Clarification a Second filed SH01 is registered on 06/11/2014
01 Oct 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Re art 28 ca 2006 & allot shares 20/09/2014
26 Sep 2014 SH01 Statement of capital following an allotment of shares on 22 September 2014
  • GBP 200,602
  • ANNOTATION Clarification a Second filed SH01 is registered on 06/11/2014
26 Sep 2014 AP01 Appointment of Mr Matthew Cornelius O'dowd as a director on 22 September 2014
26 Jul 2014 AR01 Annual return made up to 19 July 2014 with full list of shareholders
Statement of capital on 2014-07-26
  • GBP 1,602
26 Jul 2014 CH01 Director's details changed for Mr Nicholas Hyland Kitchin on 14 September 2013