CALON ENERGY (INVESTMENTS) LIMITED

Company number 08296576

Date	Type	Description	View / Download
03 Oct 2024	LIQ03	Liquidators' statement of receipts and payments to 23 August 2024	(8 pages)
19 Feb 2024	ANNOTATION	Rectified The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
19 Feb 2024	ANNOTATION	Rectified The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
05 Oct 2023	LIQ03	Liquidators' statement of receipts and payments to 23 August 2023	(8 pages)
28 Sep 2022	LIQ03	Liquidators' statement of receipts and payments to 23 August 2022	(8 pages)
21 Sep 2021	LIQ01	Declaration of solvency	(6 pages)
16 Sep 2021	AD04	Register(s) moved to registered office address 2nd Floor 110 Cannon Street London EC4N 6EU	(2 pages)
13 Sep 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-08-24	(1 page)
10 Sep 2021	AD01	Registered office address changed from 2nd Floor 110 Cannon Street London EC4N 6EU to 2nd Floor 110 Cannon Street London EC4N 6EU on 10 September 2021	(2 pages)
08 Sep 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
07 Sep 2021	AD01	Registered office address changed from Severn Power Station West Nash Road Nash Newport Gwent NP18 2BZ to 2nd Floor 110 Cannon Street London EC4N 6EU on 7 September 2021	(2 pages)
07 Sep 2021	600	Appointment of a voluntary liquidator	(3 pages)
06 Sep 2021	TM02	Termination of appointment of Alter Domus (Uk) Limited as a secretary on 31 August 2021	(1 page)
02 Sep 2021	MA	Memorandum and Articles of Association	(23 pages)
26 Aug 2021	SH01	Statement of capital following an allotment of shares on 24 August 2021 GBP 1,107,835,059	(4 pages)
23 Aug 2021	TM01	Termination of appointment of Serra Erdogmus as a director on 17 June 2021	(1 page)
20 Aug 2021	TM01	Termination of appointment of Khaled Mohamed Balama as a director on 17 June 2021	(1 page)
20 Aug 2021	TM01	Termination of appointment of Mohamed Fasluddeen Bin Abdul Hadi as a director on 17 June 2021	(1 page)
20 Aug 2021	TM01	Termination of appointment of Vishnu Mohanan as a director on 17 June 2021	(1 page)
20 Aug 2021	TM01	Termination of appointment of Mujeeb Ur Rehman Qazi as a director on 17 June 2021	(1 page)
24 Dec 2020	CS01	Confirmation statement made on 16 November 2020 with no updates	(3 pages)
01 Dec 2020	TM01	Termination of appointment of Glenn Joseph Hubert as a director on 30 November 2020	(1 page)
01 Jul 2020	TM01	Termination of appointment of Edward Metcalfe as a director on 28 June 2020	(1 page)
04 Feb 2020	AA	Full accounts made up to 31 March 2019	(24 pages)
19 Nov 2019	CS01	Confirmation statement made on 16 November 2019 with no updates	(3 pages)

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