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CEI 8 RENEWABLE LIMITED

Company number 14506430

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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)
26 Nov 2024	CS01	Confirmation statement made on 24 November 2024 with updates	View PDF Confirmation statement made on 24 November 2024 with updates - link opens in a new window - 5 pages (5 pages)
21 Nov 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 13 November 2024 GBP 1,400,002	View PDF Second filing of a statement of capital following an allotment of shares on 13 November 2024 GBP 1,400,002 - link opens in a new window - 4 pages (4 pages)
05 Nov 2024	SH01	Statement of capital following an allotment of shares on 1 November 2024 GBP 1,400,002 ANNOTATION Clarification a second filed SH01 was registered on 21/11/2024.	View PDF Statement of capital following an allotment of shares on 1 November 2024 GBP 1,400,002 ANNOTATION Clarification a second filed SH01 was registered on 21/11/2024. - link opens in a new window - 4 pages (4 pages)
31 Aug 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 2 pages (2 pages)
08 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
08 Jan 2024	RESOLUTIONS	Resolutions RES13 ‐ Director's authorisations 18/12/2023 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Director's authorisations 18/12/2023 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
20 Dec 2023	PSC02	Notification of Cd Ce Uk Holdco Ltd as a person with significant control on 19 December 2023	View PDF Notification of Cd Ce Uk Holdco Ltd as a person with significant control on 19 December 2023 - link opens in a new window - 2 pages (2 pages)
20 Dec 2023	PSC05	Change of details for Cei 8 Uk Limited as a person with significant control on 19 December 2023	View PDF Change of details for Cei 8 Uk Limited as a person with significant control on 19 December 2023 - link opens in a new window - 2 pages (2 pages)
20 Dec 2023	SH01	Statement of capital following an allotment of shares on 19 December 2023 GBP 2	View PDF Statement of capital following an allotment of shares on 19 December 2023 GBP 2 - link opens in a new window - 3 pages (3 pages)
29 Nov 2023	CS01	Confirmation statement made on 24 November 2023 with no updates	View PDF Confirmation statement made on 24 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Mar 2023	AP01	Appointment of Mr Sharad Bhargava as a director on 8 March 2023	View PDF Appointment of Mr Sharad Bhargava as a director on 8 March 2023 - link opens in a new window - 2 pages (2 pages)
08 Mar 2023	AP01	Appointment of Mr Emiliano Vovard as a director on 8 March 2023	View PDF Appointment of Mr Emiliano Vovard as a director on 8 March 2023 - link opens in a new window - 2 pages (2 pages)
08 Mar 2023	TM01	Termination of appointment of Gintare Briola as a director on 8 March 2023	View PDF Termination of appointment of Gintare Briola as a director on 8 March 2023 - link opens in a new window - 1 page (1 page)
08 Mar 2023	AP01	Appointment of Ms Helen Ruth Down as a director on 8 March 2023	View PDF Appointment of Ms Helen Ruth Down as a director on 8 March 2023 - link opens in a new window - 2 pages (2 pages)
07 Dec 2022	AA01	Current accounting period extended from 30 November 2023 to 31 December 2023	View PDF Current accounting period extended from 30 November 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
25 Nov 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-11-25 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-11-25 GBP 1 - link opens in a new window - 11 pages (11 pages)

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