CONSTELLATION VENTURES INTERNATIONAL HOLDINGS LIMITED

Company number 09182676

Date	Type	Description	View / Download
04 Sep 2024	CS01	Confirmation statement made on 20 August 2024 with no updates	(3 pages)
14 Aug 2024	AA	Full accounts made up to 31 December 2023	(25 pages)
11 Jan 2024	AA	Full accounts made up to 31 December 2022	(27 pages)
11 Sep 2023	CS01	Confirmation statement made on 20 August 2023 with no updates	(3 pages)
11 Sep 2023	PSC05	Change of details for Constellation Energy Corporation as a person with significant control on 2 February 2022	(2 pages)
11 Sep 2023	PSC05	Change of details for Exelon Corporation as a person with significant control on 14 January 2022	(2 pages)
25 Jan 2023	SH01	Statement of capital following an allotment of shares on 18 January 2023 GBP 64,813,090	(3 pages)
24 Jan 2023	AA	Full accounts made up to 31 December 2021	(26 pages)
07 Oct 2022	CH01	Director's details changed for Mrs Susan Moore Quint on 7 October 2022	(2 pages)
07 Oct 2022	CH01	Director's details changed for Mr Vivek Kumar Chamria on 7 October 2022	(2 pages)
07 Oct 2022	AD01	Registered office address changed from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 7 October 2022	(1 page)
02 Sep 2022	CS01	Confirmation statement made on 20 August 2022 with updates	(4 pages)
17 Jan 2022	RESOLUTIONS	Resolutions RES13 ‐ Article 8.2 of the articles shall not apply to any issue os shares made within 28 days of the resolution 05/01/2022	(1 page)
11 Jan 2022	CERTNM	Company name changed exgen ventures international holdings LIMITED\certificate issued on 11/01/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-01-05	(3 pages)
10 Jan 2022	SH01	Statement of capital following an allotment of shares on 5 January 2022 GBP 59,813,090	(3 pages)
09 Sep 2021	AA	Full accounts made up to 31 December 2020	(24 pages)
23 Aug 2021	CS01	Confirmation statement made on 20 August 2021 with no updates	(3 pages)
20 Aug 2020	CS01	Confirmation statement made on 20 August 2020 with no updates	(3 pages)
27 Jul 2020	AA	Full accounts made up to 31 December 2019	(23 pages)
10 Oct 2019	AA	Full accounts made up to 31 December 2018	(22 pages)
20 Aug 2019	CS01	Confirmation statement made on 20 August 2019 with no updates	(3 pages)
13 Aug 2019	TM01	Termination of appointment of Corey Hessen as a director on 1 July 2019	(1 page)
26 Jun 2019	CH01	Director's details changed for Mr Vivek Kumar Chamria on 1 June 2019	(2 pages)
20 Jun 2019	PSC02	Notification of Exelon Corporation as a person with significant control on 29 August 2016	(2 pages)
05 Apr 2019	CH04	Secretary's details changed for Jordan Company Secretaries Limited on 5 April 2019	(1 page)