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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 Dec 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 19 November 2015	View PDF Second filing of AR01 previously delivered to Companies House made up to 19 November 2015 - link opens in a new window - 22 pages (22 pages)
20 Nov 2015	AR01	Annual return made up to 19 November 2015 with full list of shareholders Statement of capital on 2015-11-20 GBP 1 Statement of capital on 2015-12-22 GBP 100,002 ANNOTATION Clarification a second filed AR01 was registered on 22/12/2015.	View PDF Annual return made up to 19 November 2015 with full list of shareholders Statement of capital on 2015-11-20 GBP 1 Statement of capital on 2015-12-22 GBP 100,002 ANNOTATION Clarification a second filed AR01 was registered on 22/12/2015. - link opens in a new window - 9 pages (9 pages)
08 Jul 2015	AA	Accounts for a dormant company made up to 30 November 2014	View PDF Accounts for a dormant company made up to 30 November 2014 - link opens in a new window - 2 pages (2 pages) Download iXBRL
25 Jun 2015	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 5 pages (5 pages)
25 Jun 2015	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
25 Jun 2015	SH02	Sub-division of shares on 28 January 2015	View PDF Sub-division of shares on 28 January 2015 - link opens in a new window - 5 pages (5 pages)
25 Jun 2015	SH01	Statement of capital following an allotment of shares on 24 April 2015 GBP 100,002.00	View PDF Statement of capital following an allotment of shares on 24 April 2015 GBP 100,002.00 - link opens in a new window - 9 pages (9 pages)
25 Jun 2015	SH01	Statement of capital following an allotment of shares on 24 March 2015 GBP 50,001.00	View PDF Statement of capital following an allotment of shares on 24 March 2015 GBP 50,001.00 - link opens in a new window - 7 pages (7 pages)
30 Apr 2015	AD01	Registered office address changed from , 6 Claremont Road, Twickenham, TW1 2QY to 6th Floor St Magnus House 3 Lower Thames Street London EC3R 6HD on 30 April 2015	View PDF Registered office address changed from , 6 Claremont Road, Twickenham, TW1 2QY to 6th Floor St Magnus House 3 Lower Thames Street London EC3R 6HD on 30 April 2015 - link opens in a new window - 1 page (1 page)
02 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ £1 be sub-divided into 100 ord shares of £0.01 28/01/2015	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ £1 be sub-divided into 100 ord shares of £0.01 28/01/2015 - link opens in a new window - 24 pages (24 pages)
19 Mar 2015	AP01	Appointment of Mr Duncan Stuart Blyth as a director on 28 January 2015	View PDF Appointment of Mr Duncan Stuart Blyth as a director on 28 January 2015 - link opens in a new window - 2 pages (2 pages)
19 Mar 2015	AP01	Appointment of Mr Alexander Duncan Graham Douglas as a director on 28 January 2015	View PDF Appointment of Mr Alexander Duncan Graham Douglas as a director on 28 January 2015 - link opens in a new window - 2 pages (2 pages)
19 Mar 2015	AP01	Appointment of Mr David Benjamin Freeder as a director on 28 January 2015	View PDF Appointment of Mr David Benjamin Freeder as a director on 28 January 2015 - link opens in a new window - 2 pages (2 pages)
10 Feb 2015	AP01	Appointment of Ed Barnaby Russel Simpson as a director on 22 January 2015	View PDF Appointment of Ed Barnaby Russel Simpson as a director on 22 January 2015 - link opens in a new window - 2 pages (2 pages)
29 Jan 2015	MR01	Registration of charge 087738590001, created on 28 January 2015	View PDF Registration of charge 087738590001, created on 28 January 2015 - link opens in a new window - 18 pages (18 pages)
15 Jan 2015	AR01	Annual return made up to 13 November 2014 with full list of shareholders Statement of capital on 2015-01-15 GBP 1	View PDF Annual return made up to 13 November 2014 with full list of shareholders Statement of capital on 2015-01-15 GBP 1 - link opens in a new window - 3 pages (3 pages)
13 Nov 2013	NEWINC	Incorporation Statement of capital on 2013-11-13 GBP 1 ANNOTATION Part Rectified The director's date of birth was removed from the IN01 on 28/01/2020 as the information was factually inaccurate or was derived from something factually inaccurate.	View PDF Incorporation Statement of capital on 2013-11-13 GBP 1 ANNOTATION Part Rectified The director's date of birth was removed from the IN01 on 28/01/2020 as the information was factually inaccurate or was derived from something factually inaccurate. - link opens in a new window - 27 pages (27 pages)

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