CLEAN ENERGY AND INFRASTRUCTURE 6 UK HOLDINGS LIMITED

Company number 10742810

Date	Type	Description	View / Download
13 Nov 2017	SH01	Statement of capital following an allotment of shares on 8 November 2017 GBP 3,314,491	(3 pages)
13 Nov 2017	PSC07	Cessation of Norose Company Secretarial Services Limited as a person with significant control on 27 April 2017	(1 page)
13 Nov 2017	PSC02	Notification of Capital Dynamics Limited as a person with significant control on 27 April 2017	(2 pages)
13 Nov 2017	SH01	Statement of capital following an allotment of shares on 2 October 2017 GBP 3,135,470	(3 pages)
17 May 2017	TM01	Termination of appointment of Clive Weston as a director on 27 April 2017	(1 page)
17 May 2017	TM02	Termination of appointment of Norose Company Secretarial Services Limited as a secretary on 27 April 2017	(1 page)
04 May 2017	AP01	Appointment of Barney Coles as a director on 27 April 2017	(2 pages)
02 May 2017	SH01	Statement of capital following an allotment of shares on 27 April 2017 GBP 2	(3 pages)
28 Apr 2017	AA01	Current accounting period shortened from 30 April 2018 to 31 December 2017	(1 page)
27 Apr 2017	AP01	Appointment of Mr Simon Richard Eaves as a director on 27 April 2017	(2 pages)
27 Apr 2017	AP01	Appointment of Dario Bertagna as a director on 27 April 2017	(2 pages)
27 Apr 2017	AP03	Appointment of Ms Elizabeth Oldroyd as a secretary on 27 April 2017	(2 pages)
27 Apr 2017	AD01	Registered office address changed from 3 More London Riverside London SE1 2AQ United Kingdom to 1030 Centre Park Slutchers Lane Warrington WA1 1QL on 27 April 2017	(1 page)
27 Apr 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-04-27 GBP 1	(19 pages)