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CONNICK RENEWABLE ENERGY LTD

Company number 08162555

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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)
22 Apr 2015 AP01 Appointment of Paul Andrew Martin as a director on 26 March 2015
20 Apr 2015 SH08 Change of share class name or designation
20 Apr 2015 SH01 Statement of capital following an allotment of shares on 26 March 2015
  • GBP 100
20 Apr 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
11 Apr 2015 MR01 Registration of charge 081625550002, created on 26 March 2015
04 Mar 2015 MR01 Registration of charge 081625550001, created on 3 March 2015
21 Jan 2015 AA Accounts for a dormant company made up to 30 April 2014
19 Jan 2015 SH08 Change of share class name or designation
19 Jan 2015 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
19 Jan 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Nov 2014 AA01 Previous accounting period shortened from 31 December 2014 to 30 April 2014
03 Oct 2014 AR01 Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-10-03
  • GBP 22
08 May 2014 AA Accounts for a dormant company made up to 31 December 2013
30 Aug 2013 AR01 Annual return made up to 31 July 2013 with full list of shareholders
Statement of capital on 2013-08-30
  • GBP 22
13 Sep 2012 AP03 Appointment of Ian James Biffen as a secretary
13 Sep 2012 AP01 Appointment of William Sydney Perry as a director
13 Sep 2012 AP01 Appointment of Jonathan Simon Perry as a director
06 Sep 2012 AA01 Current accounting period extended from 31 July 2013 to 31 December 2013
06 Sep 2012 SH01 Statement of capital following an allotment of shares on 1 August 2012
  • GBP 22
07 Aug 2012 TM01 Termination of appointment of Barbara Kahan as a director
31 Jul 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)