JENNER RENEWABLES HOLDINGS UK LTD

Company number 11110705

Date	Type	Description	View / Download
20 Dec 2019	SH01	Statement of capital following an allotment of shares on 20 February 2019 USD 116	(3 pages)
16 Dec 2019	AAMD	Amended total exemption full accounts made up to 31 December 2018	(11 pages)
11 Dec 2019	AA	Total exemption full accounts made up to 31 December 2018	(11 pages)
01 Oct 2019	AP01	Appointment of Mr Ricardo Alejandro Ramirez Pereira as a director on 23 August 2019	(2 pages)
01 Oct 2019	TM01	Termination of appointment of William Louis Blake as a director on 23 August 2019	(1 page)
25 Sep 2019	SH01	Statement of capital following an allotment of shares on 18 September 2019 USD 116	(3 pages)
11 Sep 2019	AA01	Previous accounting period shortened from 31 December 2018 to 30 December 2018	(1 page)
05 Apr 2019	TM01	Termination of appointment of Steven Barry Mandel as a director on 5 April 2019	(1 page)
03 Apr 2019	AP01	Appointment of Sabine Chalopin as a director on 2 April 2019	(2 pages)
18 Mar 2019	AP04	Appointment of Intertrust (Uk) Limited as a secretary on 28 February 2018	(2 pages)
31 Jan 2019	SH01	Statement of capital following an allotment of shares on 16 January 2019 USD 114	(3 pages)
31 Jan 2019	SH01	Statement of capital following an allotment of shares on 1 October 2018 USD 112	(3 pages)
16 Jan 2019	AP01	Appointment of William Louis Blake as a director on 14 January 2019	(2 pages)
15 Jan 2019	TM01	Termination of appointment of Juergen Ewald Heeg as a director on 16 November 2018	(1 page)
11 Jan 2019	SH01	Statement of capital following an allotment of shares on 26 September 2018 USD 110	(3 pages)
12 Dec 2018	CS01	Confirmation statement made on 12 December 2018 with updates	(4 pages)
22 Aug 2018	SH01	Statement of capital following an allotment of shares on 14 June 2018 USD 108	(3 pages)
25 May 2018	SH01	Statement of capital following an allotment of shares on 3 April 2018 USD 106	(3 pages)
25 May 2018	SH01	Statement of capital following an allotment of shares on 14 March 2018 USD 104	(3 pages)
25 May 2018	SH01	Statement of capital following an allotment of shares on 8 January 2018 USD 102	(3 pages)
01 May 2018	SH01	Statement of capital following an allotment of shares on 19 December 2017 USD 100	(3 pages)
08 Jan 2018	TM01	Termination of appointment of Anthony Thomas Fiore as a director on 31 December 2017	(1 page)
08 Jan 2018	TM01	Termination of appointment of Wallace John Varga as a director on 31 December 2017	(1 page)
14 Dec 2017	MA	Memorandum and Articles of Association	(30 pages)
13 Dec 2017	NEWINC	Incorporation Statement of capital on 2017-12-13 USD 1	(13 pages)

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