CRANBROOK RENEWABLES LIMITED

Company number 09356983

Date	Type	Description	View / Download
26 Nov 2015	AA01	Current accounting period extended from 31 December 2015 to 31 March 2016	(1 page)
20 May 2015	AD01	Registered office address changed from 4 Onslow Road Hersham Walton-on-Thames KT12 5BB England to 5th Floor Ergon House Horseferry Road London SW1P 2AL on 20 May 2015	(1 page)
19 May 2015	SH02	Sub-division of shares on 30 March 2015	(6 pages)
06 May 2015	SH01	Statement of capital following an allotment of shares on 30 March 2015 GBP 55,802	(6 pages)
06 May 2015	SH08	Change of share class name or designation	(2 pages)
22 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(24 pages)
20 Apr 2015	AP01	Appointment of Mr David Benjamin Freeder as a director on 30 March 2015	(2 pages)
20 Apr 2015	AP01	Appointment of Mr Edward Barnaby Russell Simpson as a director on 30 March 2015	(2 pages)
20 Apr 2015	AP01	Appointment of Mr Winston Kenneth Reed as a director on 30 March 2015	(2 pages)
20 Apr 2015	AP01	Appointment of Mr Stuart Michael Cole as a director on 30 March 2015	(2 pages)
16 Dec 2014	NEWINC	Incorporation Statement of capital on 2014-12-16 GBP 1	(27 pages)