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CORBIERE RENEWABLES LIMITED

Company number 08773859

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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 Aug 2024 AA Accounts for a small company made up to 31 December 2023
24 Apr 2024 CH01 Director's details changed for Mr Itai Raanan on 23 April 2024
03 Feb 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Jan 2024 MA Memorandum and Articles of Association
23 Jan 2024 CC04 Statement of company's objects
20 Nov 2023 CS01 Confirmation statement made on 19 November 2023 with no updates
16 Oct 2023 CH01 Director's details changed for Mr Paul Ellis Gill on 5 October 2023
14 Sep 2023 AA Accounts for a small company made up to 31 December 2022
24 Apr 2023 CH01 Director's details changed for Mr Itai Raanan on 24 April 2023
28 Nov 2022 CS01 Confirmation statement made on 19 November 2022 with no updates
14 Nov 2022 AD04 Register(s) moved to registered office address The Corn Store Hyde Hall Farm Buntingford Hertfordshire SG9 0RU
14 Nov 2022 AD04 Register(s) moved to registered office address The Corn Store Hyde Hall Farm Buntingford Hertfordshire SG9 0RU
14 Nov 2022 AD04 Register(s) moved to registered office address The Corn Store Hyde Hall Farm Buntingford Hertfordshire SG9 0RU
01 Aug 2022 AP01 Appointment of Mr Itai Raanan as a director on 1 August 2022
01 Aug 2022 TM01 Termination of appointment of Ron Daniel Rappaport as a director on 1 August 2022
11 Jul 2022 PSC05 Change of details for Norfolk Ad Holding Limited as a person with significant control on 4 July 2022
04 Jul 2022 AD01 Registered office address changed from 6th Floor St Magnus House 3 Lower Thames Street London EC3R 6HD England to The Corn Store Hyde Hall Farm Buntingford Hertfordshire SG9 0RU on 4 July 2022
01 Jul 2022 AP01 Appointment of Mrs Mary Bethan Czulowski as a director on 28 June 2022
01 Jul 2022 AP01 Appointment of Mr Michael Fishwick as a director on 28 June 2022
01 Jul 2022 AP01 Appointment of Mr Paul Ellis Gill as a director on 28 June 2022
01 Jul 2022 AP01 Appointment of Mr Anthony Peter Sharpe as a director on 28 June 2022
01 Jul 2022 AP01 Appointment of Mr Ron Daniel Rappaport as a director on 28 June 2022
01 Jul 2022 TM01 Termination of appointment of Mehal Shah as a director on 28 June 2022
01 Jul 2022 TM01 Termination of appointment of Thomas Charles Raynham as a director on 28 June 2022
01 Jul 2022 TM01 Termination of appointment of Andrew James Evans as a director on 28 June 2022