CORO CLEAN ENERGY LIMITED

Company number 11357376

Date	Type	Description	View / Download
22 Jun 2021	AP01	Appointment of Mr Mark Glen Hood as a director on 18 June 2021	(2 pages)
07 Jun 2021	MA	Memorandum and Articles of Association	(20 pages)
13 May 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-05-07	(3 pages)
11 May 2021	CS01	Confirmation statement made on 10 May 2021 with updates	(4 pages)
23 Oct 2020	TM01	Termination of appointment of Leonardo Arturo Salvadori as a director on 30 September 2020	(1 page)
01 Sep 2020	AD01	Registered office address changed from 40 George Street London W1U 7DW England to C/O Watson, Farley & Williams Llp 15, Appold Street London EC2A 2HB on 1 September 2020	(1 page)
09 Jul 2020	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(10 pages)
09 Jul 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(80 pages)
09 Jul 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
09 Jul 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
18 May 2020	CS01	Confirmation statement made on 10 May 2020 with updates	(4 pages)
11 May 2020	TM01	Termination of appointment of Andrew Denis Dennan as a director on 30 April 2020	(1 page)
11 May 2020	AP01	Appointment of Mr Peter James Christie as a director on 30 April 2020	(2 pages)
11 May 2020	AP01	Appointment of Mr Leonardo Arturo Salvadori as a director on 30 April 2020	(2 pages)
21 Apr 2020	TM01	Termination of appointment of James Graeme Menzies as a director on 2 April 2020	(1 page)
17 Sep 2019	AA	Audit exemption subsidiary accounts made up to 31 December 2018	(10 pages)
17 Sep 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(80 pages)
17 Sep 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
17 Sep 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
02 Sep 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(79 pages)
02 Sep 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
02 Sep 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
13 May 2019	CS01	Confirmation statement made on 10 May 2019 with updates	(5 pages)
13 May 2019	PSC05	Change of details for Coro Energy Plc as a person with significant control on 19 July 2018	(2 pages)
15 Mar 2019	TM01	Termination of appointment of Sara Melinda Edmonson as a director on 28 February 2019	(1 page)