ORCADIAN ENERGY (CNS) LTD

Company number 08954960

Date	Type	Description	View / Download
03 Apr 2024	CS01	Confirmation statement made on 24 March 2024 with no updates	(3 pages)
24 Jan 2024	AA	Total exemption full accounts made up to 30 June 2023	(27 pages)
28 Mar 2023	CS01	Confirmation statement made on 24 March 2023 with no updates	(3 pages)
28 Mar 2023	AP01	Appointment of Tim Feather as a director on 11 January 2023	(2 pages)
01 Mar 2023	AA	Total exemption full accounts made up to 30 June 2022	(27 pages)
03 Jan 2023	TM01	Termination of appointment of Gregory Hammond Harding as a director on 31 December 2022	(1 page)
07 Dec 2022	TM01	Termination of appointment of Christian Wilms as a director on 31 October 2022	(1 page)
11 May 2022	TM02	Termination of appointment of Stephen Andrew Brown as a secretary on 6 April 2022	(1 page)
11 May 2022	AP03	Appointment of Mr Ben Harber as a secretary on 6 April 2022	(2 pages)
11 May 2022	CS01	Confirmation statement made on 24 March 2022 with updates	(4 pages)
06 Apr 2022	PSC07	Cessation of Stephen Andrew Brown as a person with significant control on 15 July 2021	(1 page)
06 Apr 2022	PSC07	Cessation of Julia Mary Cane-Honeysett as a person with significant control on 15 July 2021	(1 page)
06 Apr 2022	PSC02	Notification of Orcadian Energy Plc as a person with significant control on 15 July 2021	(2 pages)
05 Apr 2022	AA	Total exemption full accounts made up to 30 June 2021	(27 pages)
15 Jun 2021	RP04CS01	Second filing of Confirmation Statement dated 24 March 2020	(4 pages)
08 Jun 2021	CS01	Confirmation statement made on 24 March 2021 with updates	(3 pages)
25 May 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 12 March 2020 GBP 17,400.534	(7 pages)
21 May 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
14 May 2021	SH01	Statement of capital following an allotment of shares on 27 April 2021 GBP 17,400.534	(3 pages)
07 May 2021	AD01	Registered office address changed from 70 Claremont Road Surbiton Surrey KT6 4RH to 6th Floor 60 Gracechurch Street London EC3V 0HR on 7 May 2021	(1 page)
27 Apr 2021	RESOLUTIONS	Resolutions RES13 ‐ Change of name 30/03/2021 RES14 ‐ Capitaise £34,801.07 30/03/2021	(1 page)
26 Apr 2021	AA	Full accounts made up to 30 June 2020	(30 pages)
21 Apr 2021	SH01	Statement of capital following an allotment of shares on 12 March 2020 GBP 174,005.34 ANNOTATION Clarification a second filed SH01 was registered on 25/05/2021.	(4 pages)
31 Mar 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-03-30	(3 pages)
20 Mar 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub-division of shares 26/02/2021 RES10 ‐ Resolution of allotment of securities	(2 pages)