CX GEOTHERMAL LIMITED

Company number 13378493

Date	Type	Description	View / Download
29 Oct 2024	AAMD	Amended accounts for a small company made up to 31 December 2023	(19 pages)
20 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	(13 pages) Download iXBRL
11 May 2024	CS01	Confirmation statement made on 4 May 2024 with no updates	(3 pages)
08 May 2024	AP01	Appointment of Mr Andre an-Chun Cheng as a director on 30 April 2024	(2 pages)
06 May 2024	TM01	Termination of appointment of Anish Nagin Patel as a director on 30 April 2024	(1 page)
27 Oct 2023	AA	Accounts for a small company made up to 31 December 2022	(18 pages)
12 May 2023	CS01	Confirmation statement made on 4 May 2023 with no updates	(3 pages)
13 Jan 2023	AA	Accounts for a small company made up to 31 December 2021	(18 pages)
15 Dec 2022	TM01	Termination of appointment of Kar Yui Leonard Tao as a director on 15 December 2022	(1 page)
15 Dec 2022	TM01	Termination of appointment of Evan Wai Man Chen as a director on 15 December 2022	(1 page)
22 Sep 2022	PSC01	Notification of Ivor Raymond Orchard as a person with significant control on 5 May 2021	(2 pages)
16 Sep 2022	PSC09	Withdrawal of a person with significant control statement on 16 September 2022	(2 pages)
21 Jun 2022	CS01	Confirmation statement made on 4 May 2022 with no updates	(3 pages)
21 Jun 2022	AD01	Registered office address changed from 1st Floor 22a St. James's Square London SW1Y 4JH England to 1st Floor 22a St. James's Square London SW1Y 4JH on 21 June 2022	(1 page)
13 Apr 2022	AD01	Registered office address changed from 22a St. James's Square London SW1Y 4JH England to 1st Floor 22a St. James's Square London SW1Y 4JH on 13 April 2022	(1 page)
06 Apr 2022	CERTNM	Company name changed kerogen investments uk no. 9 LIMITED\certificate issued on 06/04/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-04-01	(3 pages)
05 Apr 2022	AP01	Appointment of Mr Jason Aun Minn Cheng as a director on 1 April 2022	(2 pages)
05 Apr 2022	AP01	Appointment of Mr Jules Van Limborgh as a director on 1 April 2022	(2 pages)
05 Apr 2022	AP01	Appointment of Mr Anish Nagin Patel as a director on 10 February 2022	(2 pages)
05 Apr 2022	AD01	Registered office address changed from 6th Floor 50 Pall Mall London SW1Y 5JH United Kingdom to 22a St. James's Square London SW1Y 4JH on 5 April 2022	(1 page)
05 Apr 2022	AP01	Appointment of Mr Kar Yui Leonard Tao as a director on 1 April 2022	(2 pages)
05 Apr 2022	TM01	Termination of appointment of Kumar Tushar as a director on 10 February 2022	(1 page)
05 May 2021	AA01	Current accounting period shortened from 31 May 2022 to 31 December 2021	(1 page)
05 May 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-05-05 GBP 1	(22 pages)