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CAMBRIDGE CLEAN ENERGY LIMITED

Company number 09140572

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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 Feb 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 Jan 2016 AP01 Appointment of Mr James Scott Eisenstein as a director on 1 October 2015
29 Dec 2015 AA01 Previous accounting period shortened from 31 July 2015 to 31 March 2015
17 Nov 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Nov 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Aug 2015 AR01 Annual return made up to 21 July 2015 with full list of shareholders
Statement of capital on 2015-08-13
  • GBP 2,212.2714
05 Aug 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Aug 2015 MR01 Registration of charge 091405720003, created on 24 July 2015
02 Jul 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Apr 2015 SH01 Statement of capital following an allotment of shares on 18 March 2015
  • GBP 2,212.2714
10 Mar 2015 AP01 Appointment of Jason Christopher Pinto as a director on 29 January 2015
10 Mar 2015 SH01 Statement of capital following an allotment of shares on 29 January 2015
  • GBP 2,204.0002
10 Mar 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
02 Jan 2015 SH01 Statement of capital following an allotment of shares on 18 December 2014
  • GBP 1,700.0002
02 Jan 2015 SH01 Statement of capital following an allotment of shares on 18 December 2014
  • GBP 1,700.0002
02 Jan 2015 SH02 Sub-division of shares on 18 December 2014
02 Jan 2015 SH01 Statement of capital following an allotment of shares on 18 December 2014
  • GBP 1,700
02 Jan 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Shares subdivided 18/12/2014
24 Dec 2014 MR01 Registration of charge 091405720002, created on 18 December 2014
23 Dec 2014 MR01 Registration of charge 091405720001, created on 18 December 2014
19 Nov 2014 AP01 Appointment of Bhaskar Chandra Panigrahi as a director on 13 November 2014
19 Nov 2014 TM01 Termination of appointment of Bibi Rahima Ally as a director on 13 November 2014
19 Nov 2014 AP01 Appointment of William Arthur Bubenicek as a director on 13 November 2014
21 Jul 2014 NEWINC Incorporation
Statement of capital on 2014-07-21
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)