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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06 Jul 2024 |
AA |
Full accounts made up to 31 December 2023
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21 Jun 2024 |
CS01 |
Confirmation statement made on 10 June 2024 with no updates
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15 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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12 Jun 2023 |
CS01 |
Confirmation statement made on 10 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 |
AA |
Full accounts made up to 31 December 2021
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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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14 Jun 2022 |
CS01 |
Confirmation statement made on 10 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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14 Jul 2021 |
CS01 |
Confirmation statement made on 10 June 2021 with updates
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11 Jan 2021 |
MR01 |
Registration of charge 093330490002, created 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 |
PSC07 |
Cessation of Constantine Wind Energy Limited as a person with significant control on 5 January 2021
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05 Jan 2021 |
MR04 |
Satisfaction of charge 093330490001 in full
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16 Dec 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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14 Dec 2020 |
PSC05 |
Change of details for Constantine Wind Energy Limited as a person with significant control on 5 May 2020
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28 Jul 2020 |
MA |
Memorandum and Articles of Association
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28 Jul 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Jun 2020 |
MR01 |
Registration of charge 093330490001, created on 12 June 2020
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10 Jun 2020 |
PSC07 |
Cessation of Arena Capital Partners Limited as a person with significant control on 5 May 2020
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10 Jun 2020 |
CS01 |
Confirmation statement made on 10 June 2020 with updates
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14 May 2020 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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