Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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07 Jul 2024 |
AA |
Full accounts made up to 31 December 2023
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26 Jun 2024 |
CS01 |
Confirmation statement made on 26 June 2024 with no updates
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17 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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26 Jun 2023 |
CS01 |
Confirmation statement made on 26 June 2023 with no updates
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20 Mar 2023 |
AP01 |
Appointment of Mrs Sarah Jane Louise Myers as a director on 20 March 2023
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16 Nov 2022 |
AP01 |
Appointment of Mr Timothy Paul French as a director on 16 November 2022
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13 Sep 2022 |
TM01 |
Termination of appointment of James Bird as a director on 8 September 2022
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13 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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27 Jun 2022 |
CS01 |
Confirmation statement made on 26 June 2022 with no updates
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07 Oct 2021 |
TM01 |
Termination of appointment of Dominic Lovett Akers-Douglas as a director on 7 October 2021
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07 Oct 2021 |
AP01 |
Appointment of Mr James Bird as a director on 7 October 2021
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29 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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07 Jul 2021 |
CS01 |
Confirmation statement made on 26 June 2021 with updates
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11 Jan 2021 |
MR01 |
Registration of charge 091038850006, created on 5 January 2021
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05 Jan 2021 |
PSC07 |
Cessation of Constantine Wind Energy Limited as a person with significant control on 5 January 2021
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05 Jan 2021 |
CH01 |
Director's details changed for Mr Bruce John Alexander Hutt on 5 January 2021
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05 Jan 2021 |
PSC02 |
Notification of Cwe B Limited as a person with significant control on 5 January 2021
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05 Jan 2021 |
CH01 |
Director's details changed for Mr Dominic Lovett Akers-Douglas on 5 January 2021
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05 Jan 2021 |
MR04 |
Satisfaction of charge 091038850005 in full
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05 Jan 2021 |
MR04 |
Satisfaction of charge 091038850004 in full
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05 Jan 2021 |
MR04 |
Satisfaction of charge 091038850003 in full
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04 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES14 ‐
£1,020,335 capitalised 07/12/2020
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04 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 7 December 2020
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21 Dec 2020 |
SH20 |
Statement by Directors
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21 Dec 2020 |
SH19 |
Statement of capital on 21 December 2020
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