CI BEATRICE I LIMITED

Company number 09286894

Date	Type	Description	View / Download
24 Feb 2020	AD01	Registered office address changed from C/O Templeborough Biomass Power Plant River View Sheffield Road Rotherham S60 1FA England to C/O Ci Biomass Management Ltd Amp Technology Centre, Advanced Manufacturing Park Brunel Way, Catcliffe Rotherham S60 5WG on 24 February 2020	(1 page)
09 Jan 2020	SH19	Statement of capital on 9 January 2020 GBP 53,447,036	(5 pages)
23 Dec 2019	SH20	Statement by Directors	(4 pages)
23 Dec 2019	CAP-SS	Solvency Statement dated 13/12/19	(4 pages)
23 Dec 2019	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 13/12/2019	(1 page)
22 Oct 2019	CS01	Confirmation statement made on 22 October 2019 with updates	(7 pages)
03 Oct 2019	CH01	Director's details changed for Mr Mark Newbery on 2 October 2019	(2 pages)
02 Oct 2019	CH01	Director's details changed for Mr Mark Newbery on 1 October 2019	(2 pages)
01 Oct 2019	CH01	Director's details changed for Christina Grumstrup Sorensen on 1 October 2019	(2 pages)
01 Oct 2019	CH01	Director's details changed for Mr Ronnie Bonnar on 1 October 2019	(2 pages)
13 Aug 2019	AA	Full accounts made up to 31 December 2018	(18 pages)
17 Jul 2019	AP04	Appointment of Ci Biomass Management Limited as a secretary on 2 May 2019	(2 pages)
19 Nov 2018	CS01	Confirmation statement made on 29 October 2018 with updates	(8 pages)
25 Oct 2018	SH01	Statement of capital following an allotment of shares on 27 September 2018 GBP 53,446,035.89	(6 pages)
25 Oct 2018	SH01	Statement of capital following an allotment of shares on 27 September 2018 GBP 53,330,854.37	(6 pages)
25 Oct 2018	SH01	Statement of capital following an allotment of shares on 27 September 2018 GBP 53,327,681.33	(6 pages)
25 Oct 2018	SH01	Statement of capital following an allotment of shares on 27 September 2018 GBP 53,321,335.24	(6 pages)
25 Oct 2018	SH01	Statement of capital following an allotment of shares on 27 September 2018 GBP 53,314,989.15	(6 pages)
25 Oct 2018	SH01	Statement of capital following an allotment of shares on 27 September 2018 GBP 53,308,643.06	(6 pages)
25 Oct 2018	SH01	Statement of capital following an allotment of shares on 27 September 2018 GBP 53,302,296.97	(6 pages)
11 Oct 2018	TM02	Termination of appointment of Jordans Corporate Law Limited as a secretary on 10 October 2018	(1 page)
07 Oct 2018	AA	Full accounts made up to 31 December 2017	(19 pages)
16 Mar 2018	AP04	Appointment of Jordans Corporate Law Limited as a secretary on 27 September 2017	(2 pages)
16 Mar 2018	AD01	Registered office address changed from C/O Watson, Farley & Williams Llp 15 Appold Street London EC2A 2HB United Kingdom to C/O Templeborough Biomass Power Plant River View Sheffield Road Rotherham S60 1FA on 16 March 2018	(1 page)
13 Nov 2017	CS01	Confirmation statement made on 29 October 2017 with updates	(8 pages)