Companies House does not verify the accuracy of the information filed

Advanced company search

JENNER RENEWABLES HOLDINGS 2 LIMITED

Company number 11439564

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
27 Jun 2019	SH01	Statement of capital following an allotment of shares on 18 June 2019 USD 9,036.31	View PDF Statement of capital following an allotment of shares on 18 June 2019 USD 9,036.31 - link opens in a new window - 3 pages (3 pages)
08 May 2019	AP01	Appointment of Mr Ricardo Alejandro Ramirez Pereira as a director on 23 April 2019	View PDF Appointment of Mr Ricardo Alejandro Ramirez Pereira as a director on 23 April 2019 - link opens in a new window - 2 pages (2 pages)
24 Apr 2019	SH01	Statement of capital following an allotment of shares on 17 April 2019 USD 8,081.08	View PDF Statement of capital following an allotment of shares on 17 April 2019 USD 8,081.08 - link opens in a new window - 3 pages (3 pages)
16 Apr 2019	SH01	Statement of capital following an allotment of shares on 3 April 2019 USD 7,481.08	View PDF Statement of capital following an allotment of shares on 3 April 2019 USD 7,481.08 - link opens in a new window - 3 pages (3 pages)
16 Apr 2019	SH01	Statement of capital following an allotment of shares on 22 February 2019 USD 5,349.3	View PDF Statement of capital following an allotment of shares on 22 February 2019 USD 5,349.3 - link opens in a new window - 3 pages (3 pages)
10 Apr 2019	SH01	Statement of capital following an allotment of shares on 9 January 2019 USD 4,478.25	View PDF Statement of capital following an allotment of shares on 9 January 2019 USD 4,478.25 - link opens in a new window - 3 pages (3 pages)
05 Apr 2019	TM01	Termination of appointment of Steven Barry Mandel as a director on 5 April 2019	View PDF Termination of appointment of Steven Barry Mandel as a director on 5 April 2019 - link opens in a new window - 1 page (1 page)
03 Apr 2019	SH02	Sub-division of shares on 19 September 2018	View PDF Sub-division of shares on 19 September 2018 - link opens in a new window - 4 pages (4 pages)
03 Apr 2019	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
03 Apr 2019	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
03 Apr 2019	SH01	Statement of capital following an allotment of shares on 19 September 2018 USD 2,902.56	View PDF Statement of capital following an allotment of shares on 19 September 2018 USD 2,902.56 - link opens in a new window - 4 pages (4 pages)
03 Apr 2019	AP01	Appointment of Sabine Chalopin as a director on 2 April 2019	View PDF Appointment of Sabine Chalopin as a director on 2 April 2019 - link opens in a new window - 2 pages (2 pages)
03 Apr 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES13 ‐ Re-sub div/co business 19/09/2018 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES13 ‐ Re-sub div/co business 19/09/2018 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 51 pages (51 pages)
18 Mar 2019	AP04	Appointment of Intertrust (Uk) Limited as a secretary on 8 November 2018	View PDF Appointment of Intertrust (Uk) Limited as a secretary on 8 November 2018 - link opens in a new window - 2 pages (2 pages)
03 Jan 2019	AA01	Previous accounting period shortened from 30 June 2019 to 31 December 2018	View PDF Previous accounting period shortened from 30 June 2019 to 31 December 2018 - link opens in a new window - 1 page (1 page)
28 Jun 2018	NEWINC	Incorporation Statement of capital on 2018-06-28 USD 1	View PDF Incorporation Statement of capital on 2018-06-28 USD 1 - link opens in a new window - 40 pages (40 pages)

Tell us what you think of this service Is there anything wrong with this page?