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CI BEATRICE II LIMITED

Company number 09286896

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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)
26 Oct 2018	SH01	Statement of capital following an allotment of shares on 27 September 2018 GBP 45,682,193.01	View PDF Statement of capital following an allotment of shares on 27 September 2018 GBP 45,682,193.01 - link opens in a new window - 11 pages (11 pages)
11 Oct 2018	TM02	Termination of appointment of Jordans Corporate Law Limited as a secretary on 10 October 2018	View PDF Termination of appointment of Jordans Corporate Law Limited as a secretary on 10 October 2018 - link opens in a new window - 1 page (1 page)
07 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 20 pages (20 pages)
16 Mar 2018	AP04	Appointment of Jordans Corporate Law Limited as a secretary on 27 September 2017	View PDF Appointment of Jordans Corporate Law Limited as a secretary on 27 September 2017 - link opens in a new window - 2 pages (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	View PDF 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 - link opens in a new window - 1 page (1 page)
10 Nov 2017	CS01	Confirmation statement made on 29 October 2017 with updates	View PDF Confirmation statement made on 29 October 2017 with updates - link opens in a new window - 14 pages (14 pages)
06 Nov 2017	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
06 Nov 2017	PSC09	Withdrawal of a person with significant control statement on 6 November 2017	View PDF Withdrawal of a person with significant control statement on 6 November 2017 - link opens in a new window - 2 pages (2 pages)
07 Oct 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 20 pages (20 pages)
05 Sep 2017	AP01	Appointment of Mark Newbery as a director on 28 June 2017	View PDF Appointment of Mark Newbery as a director on 28 June 2017 - link opens in a new window - 2 pages (2 pages)
05 Sep 2017	TM01	Termination of appointment of Torsten Lodberg Smed as a director on 28 June 2017	View PDF Termination of appointment of Torsten Lodberg Smed as a director on 28 June 2017 - link opens in a new window - 1 page (1 page)
05 Sep 2017	AP01	Appointment of Ronald Bonnar as a director on 28 June 2017	View PDF Appointment of Ronald Bonnar as a director on 28 June 2017 - link opens in a new window - 2 pages (2 pages)
03 Mar 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 26 pages (26 pages)
29 Dec 2016	CS01	Confirmation statement made on 29 October 2016 with updates	View PDF Confirmation statement made on 29 October 2016 with updates - link opens in a new window - 26 pages (26 pages)
16 Dec 2016	SH01	Statement of capital following an allotment of shares on 17 October 2016 GBP 53,342.4	View PDF Statement of capital following an allotment of shares on 17 October 2016 GBP 53,342.4 - link opens in a new window - 13 pages (13 pages)
29 Nov 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 3 pages (3 pages)
17 Nov 2016	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
17 Nov 2016	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
17 Nov 2016	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
07 Nov 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
08 Aug 2016	AA	Accounts for a small company made up to 31 December 2015	View PDF Accounts for a small company made up to 31 December 2015 - link opens in a new window - 9 pages (9 pages)
27 Nov 2015	AR01	Annual return made up to 29 October 2015 with full list of shareholders Statement of capital on 2015-11-27 GBP 16,337.01	View PDF Annual return made up to 29 October 2015 with full list of shareholders Statement of capital on 2015-11-27 GBP 16,337.01 - link opens in a new window - 31 pages (31 pages)
22 Jul 2015	SH01	Statement of capital following an allotment of shares on 8 July 2015 GBP 16,337.01	View PDF Statement of capital following an allotment of shares on 8 July 2015 GBP 16,337.01 - link opens in a new window - 20 pages (20 pages)
21 Jul 2015	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
21 Jul 2015	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)

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