CORNERSTONE COGENERATION LIMITED

Company number 09913548

Date	Type	Description	View / Download
23 Aug 2017	PSC02	Notification of Tp Nominees Limited as a person with significant control on 22 August 2017	(1 page)
23 Aug 2017	PSC09	Withdrawal of a person with significant control statement on 23 August 2017	(2 pages)
22 Aug 2017	TM01	Termination of appointment of Christopher John Wickins as a director on 16 August 2017	(1 page)
22 Aug 2017	AP01	Appointment of Mr Mark Tarry as a director on 16 August 2017	(2 pages)
28 Jul 2017	AA	Total exemption small company accounts made up to 31 October 2016	(3 pages) Download iXBRL
07 Mar 2017	SH01	Statement of capital following an allotment of shares on 17 January 2017 GBP 4,971.98	(4 pages)
06 Mar 2017	SH01	Statement of capital following an allotment of shares on 17 January 2017 GBP 4,971.88	(3 pages)
03 Mar 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(35 pages)
27 Feb 2017	TM01	Termination of appointment of David Norman Berkeley Mccorquodale as a director on 10 February 2017	(1 page)
13 Feb 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association	(37 pages)
02 Feb 2017	AP01	Appointment of Mr Christopher John Wickins as a director on 17 January 2017	(2 pages)
26 Jan 2017	MR01	Registration of charge 099135480001, created on 18 January 2017	(43 pages)
13 Dec 2016	CS01	Confirmation statement made on 10 December 2016 with updates	(6 pages)
24 Nov 2016	RP04SH01	Second filing of a statement of capital following an allotment of shares on 4 April 2016 GBP 4,971.78	(7 pages)
26 Oct 2016	TM01	Termination of appointment of James Robert Alexander Cranmer as a director on 26 October 2016	(1 page)
26 Oct 2016	AP01	Appointment of Mr Maximilian Ivan Michael Shenkman as a director on 26 October 2016	(2 pages)
30 Sep 2016	AA01	Current accounting period shortened from 31 December 2016 to 31 October 2016	(1 page)
05 May 2016	SH01	Statement of capital following an allotment of shares on 4 April 2016 GBP 4,970.778 ANNOTATION Clarification a second filed SH01 was registered on 24/11/2016	(4 pages)
05 May 2016	SH01	Statement of capital following an allotment of shares on 4 April 2016 GBP 4,975.233	(3 pages)
04 May 2016	SH02	Sub-division of shares on 4 April 2016	(5 pages)
21 Apr 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Shares sub-divided 04/04/2016 RES01 ‐ Resolution of adoption of Articles of Association	(30 pages)
18 Apr 2016	AP04	Appointment of Triple Point Administration Llp as a secretary on 4 April 2016	(2 pages)
18 Apr 2016	AP01	Appointment of Mr David Mccorquodale as a director on 4 April 2016	(2 pages)
11 Dec 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-12-11 GBP 1	(7 pages)

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