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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14 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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30 Jan 2024 |
CS01 |
Confirmation statement made on 27 January 2024 with updates
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11 Jan 2024 |
AA |
Full accounts made up to 31 December 2022
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27 Jul 2023 |
AP01 |
Appointment of Nico Schnackenberg as a director on 10 July 2023
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26 Jul 2023 |
TM01 |
Termination of appointment of Christina Grumstrup Sorensen as a director on 10 July 2023
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06 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 25 May 2023
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10 Feb 2023 |
CS01 |
Confirmation statement made on 27 January 2023 with no updates
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05 Jan 2023 |
AA |
Full accounts made up to 31 December 2021
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08 Aug 2022 |
PSC05 |
Change of details for Ci Brite (Uk) Holdings Limited as a person with significant control on 22 February 2021
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05 Aug 2022 |
CH01 |
Director's details changed for Ms Christina Grumstrup Sorensen on 1 August 2022
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22 Feb 2022 |
CS01 |
Confirmation statement made on 27 January 2022 with no updates
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01 Nov 2021 |
AA |
Full accounts made up to 31 December 2020
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22 Feb 2021 |
AD01 |
Registered office address changed from C/O Ci Biomass Management Ltd Amp Technology Centre, Advanced Manufacturing Park Brunel Way, Catcliffe Rotherham S60 5WG England to Amp Technology Centre Brunel Way Catcliffe Rotherham S60 5WG on 22 February 2021
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02 Feb 2021 |
CS01 |
Confirmation statement made on 27 January 2021 with no updates
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12 Oct 2020 |
AA |
Full accounts made up to 31 December 2019
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25 Feb 2020 |
CH01 |
Director's details changed for Mr Mark Newbery on 24 February 2020
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24 Feb 2020 |
CH01 |
Director's details changed for Mr Ronnie Bonnar on 24 February 2020
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24 Feb 2020 |
AD01 |
Registered office address changed from C/O Templeborough Biomass Power Plant River View Sheffield Road Rotherham S60 1FA United Kingdom to C/O Ci Biomass Management Ltd Amp Technology Centre, Advanced Manufacturing Park Brunel Way, Catcliffe Rotherham S60 5WG on 24 February 2020
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12 Feb 2020 |
CH01 |
Director's details changed for Ms Christina Grumstrup Sorensen on 12 February 2020
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12 Feb 2020 |
CS01 |
Confirmation statement made on 27 January 2020 with updates
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13 Dec 2019 |
SH01 |
Statement of capital following an allotment of shares on 10 December 2019
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21 Nov 2019 |
SH20 |
Statement by Directors
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21 Nov 2019 |
SH19 |
Statement of capital on 21 November 2019
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21 Nov 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reduction of the share premium account 20/11/2019
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21 Nov 2019 |
CAP-SS |
Solvency Statement dated 20/11/19
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