CI BEATRICE I HOLDING II LTD

Company number 11319525

Date	Type	Description	View / Download
22 Mar 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
04 Jan 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
22 Dec 2021	DS01	Application to strike the company off the register	(1 page)
15 Oct 2021	CS01	Confirmation statement made on 8 October 2021 with updates	(4 pages)
02 Mar 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 Advanced Manufacturing Park, Brunel Way Catcliffe Rotherham S60 5WG on 2 March 2021	(1 page)
10 Nov 2020	AA	Full accounts made up to 31 December 2019	(21 pages)
08 Oct 2020	CS01	Confirmation statement made on 8 October 2020 with updates	(4 pages)
08 Oct 2020	PSC05	Change of details for Ci Beatrice I Limited as a person with significant control on 8 October 2020	(2 pages)
08 Oct 2020	CH04	Secretary's details changed for Ci Biomass Management Limited on 8 October 2020	(1 page)
24 Feb 2020	AD01	Registered office address changed from 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	(1 page)
09 Jan 2020	SH19	Statement of capital on 9 January 2020 GBP 2,001	(5 pages)
23 Dec 2019	SH20	Statement by Directors	(4 pages)
23 Dec 2019	CAP-SS	Solvency Statement dated 13/12/19	(4 pages)
23 Dec 2019	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 13/12/2019	(1 page)
22 Oct 2019	CS01	Confirmation statement made on 22 October 2019 with updates	(4 pages)
02 Oct 2019	CH01	Director's details changed for Mark Newbery on 1 October 2019	(2 pages)
01 Oct 2019	CH01	Director's details changed for Christina Grumstrup Sorensen on 1 October 2019	(2 pages)
13 Aug 2019	AA	Total exemption full accounts made up to 31 December 2018	(20 pages)
17 Jul 2019	AP04	Appointment of Ci Biomass Management Limited as a secretary on 2 May 2019	(2 pages)
02 May 2019	CS01	Confirmation statement made on 18 April 2019 with updates	(5 pages)
25 Oct 2018	SH01	Statement of capital following an allotment of shares on 27 September 2018 GBP 2,001	(3 pages)
11 Oct 2018	SH01	Statement of capital following an allotment of shares on 20 July 2018 GBP 1,001	(3 pages)
19 Apr 2018	AA01	Current accounting period shortened from 30 April 2019 to 31 December 2018	(1 page)
19 Apr 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-04-19 GBP 1	(25 pages)