Company Results (links open in a new window)
|
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)
|
|
25 Feb 2025 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
|
|
|
13 Feb 2025 |
DS01 |
Application to strike the company off the register
|
|
|
18 Dec 2024 |
SH19 |
Statement of capital on 18 December 2024
|
|
|
18 Dec 2024 |
RESOLUTIONS |
Resolutions
-
RES06 ‐
Resolution of reduction in issued share capital
-
RES13 ‐
Cancel share premium 17/12/2024
|
|
|
18 Dec 2024 |
CAP-SS |
Solvency Statement dated 16/12/24
|
|
|
18 Dec 2024 |
SH20 |
Statement by Directors
|
|
|
12 Nov 2024 |
CS01 |
Confirmation statement made on 20 September 2024 with no updates
|
|
|
04 Dec 2023 |
AA |
Accounts for a small company made up to 31 December 2022
|
|
|
19 Oct 2023 |
CS01 |
Confirmation statement made on 20 September 2023 with no updates
|
|
|
03 Aug 2023 |
CH02 |
Director's details changed for Clean Electricity Generation B.V. on 1 August 2023
|
|
|
31 Jul 2023 |
AD01 |
Registered office address changed from Unit 1C and 1D Trafalgar Park Way Derby DE24 8DX England to Rivermead House 7 Lewis Court Leicester LE19 1SD on 31 July 2023
|
|
|
25 Jul 2023 |
PSC05 |
Change of details for Clean Electricity Generation Holding Uk Limited as a person with significant control on 25 July 2023
|
|
|
16 Dec 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
15 Dec 2022 |
CS01 |
Confirmation statement made on 20 September 2022 with updates
|
|
|
06 Dec 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
28 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
|
|
|
13 May 2022 |
CH01 |
Director's details changed for Mr Martijn Dekker on 13 May 2022
|
|
|
30 Mar 2022 |
TM01 |
Termination of appointment of Shau-Hol Ho as a director on 29 March 2022
|
|
|
30 Mar 2022 |
AP01 |
Appointment of Mr Martijn Dekker as a director on 29 March 2022
|
|
|
10 Feb 2022 |
AD01 |
Registered office address changed from Rivermead House 7 Lewis Court Grove Park Enderby Leicestershire LE19 1SD to Unit 1C and 1D Trafalgar Park Way Derby DE24 8DX on 10 February 2022
|
|
|
18 Jan 2022 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
|
|
|
18 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 December 2021
|
|
|
30 Sep 2021 |
CS01 |
Confirmation statement made on 20 September 2021 with no updates
|
|
|
13 Jul 2021 |
AA |
Accounts for a small company made up to 31 December 2020
|
|
|
26 Feb 2021 |
CH02 |
Director's details changed for Clean Electricity Generation B.V. on 8 February 2021
|
|