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ORCADIAN ENERGY (CNS) LTD

Company number 08954960

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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)
15 May 2020 CS01 Confirmation statement made on 24 March 2020 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 15/06/21
06 May 2020 AA Full accounts made up to 30 June 2019
29 Oct 2019 AP01 Appointment of Mr. Christian Wilms as a director on 1 October 2019
20 Aug 2019 MR01 Registration of charge 089549600002, created on 13 August 2019
15 Aug 2019 MR01 Registration of charge 089549600001, created on 13 August 2019
28 May 2019 TM01 Termination of appointment of Jonathan Gordon Gluyas as a director on 28 May 2019
07 Apr 2019 CS01 Confirmation statement made on 24 March 2019 with updates
27 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
31 Dec 2018 SH01 Statement of capital following an allotment of shares on 31 December 2018
  • GBP 17,345.61
12 Oct 2018 SH01 Statement of capital following an allotment of shares on 12 October 2018
  • GBP 15,282.05
28 Jun 2018 SH01 Statement of capital following an allotment of shares on 28 June 2018
  • GBP 15,040.5
28 Jun 2018 AP01 Appointment of Mr Joseph Darby as a director on 19 June 2018
28 Jun 2018 AP01 Appointment of Mr Alan Douglas Hume as a director on 19 June 2018
21 Jun 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-06-19
24 Mar 2018 CS01 Confirmation statement made on 24 March 2018 with no updates
02 Mar 2018 AA Micro company accounts made up to 30 June 2017
24 Mar 2017 CS01 Confirmation statement made on 24 March 2017 with updates
18 Oct 2016 SH01 Statement of capital following an allotment of shares on 15 October 2016
  • GBP 13,000
18 Oct 2016 AA Total exemption full accounts made up to 30 June 2016
12 Apr 2016 AR01 Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 12,500
29 Dec 2015 AA Total exemption full accounts made up to 30 June 2015
30 Nov 2015 SH02 Sub-division of shares on 3 November 2015
30 Nov 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivison of ord shares 03/11/2015
08 May 2015 AA01 Current accounting period extended from 31 March 2015 to 30 June 2015
08 May 2015 AP01 Appointment of Mrs Julia Mary Cane-Honeysett as a director on 1 May 2015