AA |
Total exemption full accounts record for the accounting period up to 2023/12/31
filed on: 14th, October 2024
| accounts
|
Free Download
(25 pages)
|
CH01 |
On 2024/08/30 director's details were changed
filed on: 5th, September 2024
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2024/05/08.
filed on: 28th, May 2024
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2023/10/16
filed on: 3rd, November 2023
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2023/10/15.
filed on: 30th, October 2023
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 2nd, October 2023
| accounts
|
Free Download
(27 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/12/31
filed on: 13th, September 2022
| accounts
|
Free Download
(28 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/12/31
filed on: 27th, August 2021
| accounts
|
Free Download
(28 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/12/31
filed on: 29th, December 2020
| accounts
|
Free Download
(24 pages)
|
CH01 |
On 2019/12/03 director's details were changed
filed on: 10th, December 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2019/12/09 director's details were changed
filed on: 9th, December 2019
| officers
|
Free Download
(2 pages)
|
CH02 |
Directors's details were changed on 2019/11/21
filed on: 21st, November 2019
| officers
|
Free Download
(1 page)
|
AD01 |
Change of registered address from C/O Foresight Group the Shard 32 London Bridge Street London SE1 9SG on 2019/11/20 to C/O Foresight Group Llp the Shard 32 London Bridge Street London SE1 9SG
filed on: 20th, November 2019
| address
|
Free Download
(1 page)
|
AA01 |
Accounting period extended to 2019/12/31. Originally it was 2019/06/30
filed on: 12th, November 2019
| accounts
|
Free Download
(1 page)
|
AA01 |
Current accounting period shortened to 2019/12/31, originally was 2020/06/30.
filed on: 25th, October 2019
| accounts
|
Free Download
(1 page)
|
MR01 |
Registration of charge 081458540004, created on 2019/08/01
filed on: 8th, August 2019
| mortgage
|
Free Download
(104 pages)
|
MR04 |
Charge 081458540002 satisfaction in full.
filed on: 5th, August 2019
| mortgage
|
Free Download
(1 page)
|
MR04 |
Charge 081458540003 satisfaction in full.
filed on: 5th, August 2019
| mortgage
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/06/30
filed on: 7th, March 2019
| accounts
|
Free Download
(24 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/06/30
filed on: 19th, December 2017
| accounts
|
Free Download
(22 pages)
|
MR01 |
Registration of charge 081458540002, created on 2017/03/31
filed on: 10th, April 2017
| mortgage
|
Free Download
(9 pages)
|
MR01 |
Registration of charge 081458540003, created on 2017/03/31
filed on: 10th, April 2017
| mortgage
|
Free Download
(45 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 21st, February 2017
| resolution
|
Free Download
|
AA01 |
Accounting period extended to 2017/06/30. Originally it was 2016/12/31
filed on: 15th, December 2016
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2015/12/31
filed on: 13th, October 2016
| accounts
|
Free Download
(21 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 6th, October 2015
| resolution
|
Free Download
(16 pages)
|
AP01 |
New director appointment on 2015/09/09.
filed on: 6th, October 2015
| officers
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 2015/09/09
filed on: 6th, October 2015
| officers
|
Free Download
(2 pages)
|
AP02 |
New person appointed on 2015/09/09 to the position of a member
filed on: 6th, October 2015
| officers
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 2015/09/09
filed on: 6th, October 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/07/17
filed on: 14th, August 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on 2015/08/14
capital
|
|
RESOLUTIONS |
Securities allocation resolution
filed on: 30th, July 2015
| resolution
|
Free Download
|
SH01 |
100.00 GBP is the capital in company's statement on 2015/05/14
filed on: 30th, July 2015
| capital
|
Free Download
(4 pages)
|
AP01 |
New director appointment on 2015/05/14.
filed on: 20th, May 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2015/05/14
filed on: 19th, May 2015
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2015/05/14.
filed on: 19th, May 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2015/05/14
filed on: 19th, May 2015
| officers
|
Free Download
(1 page)
|
CERTNM |
Company name changed camborne energy investments (2) LIMITEDcertificate issued on 18/05/15
filed on: 18th, May 2015
| change of name
|
Free Download
(3 pages)
|
AD01 |
Change of registered address from Luminouse House 300 South Row Milton Keynes MK9 2FR on 2015/05/15 to C/O Foresight Group the Shard 32 London Bridge Street London SE1 9SG
filed on: 15th, May 2015
| address
|
Free Download
(1 page)
|
AD01 |
Change of registered address from C/O Foresight Group the Shard 32 London Bridge Street London SE1 9SG England on 2015/05/15 to C/O Foresight Group the Shard 32 London Bridge Street London SE1 9SG
filed on: 15th, May 2015
| address
|
Free Download
(1 page)
|
AD01 |
Change of registered address from Regus House Malthouse Avenue, Cardiff Gate Business Park Pontprennau Cardiff CF23 8RU Wales on 2015/02/27 to Luminouse House 300 South Row Milton Keynes MK9 2FR
filed on: 27th, February 2015
| address
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2015/01/16.
filed on: 25th, February 2015
| officers
|
Free Download
(3 pages)
|
AA01 |
Extension of accounting period to 2014/12/31 from 2014/07/31
filed on: 10th, February 2015
| accounts
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 2015/01/16
filed on: 9th, February 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2015/01/16.
filed on: 9th, February 2015
| officers
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to 2014/07/31
filed on: 10th, November 2014
| accounts
|
Free Download
(4 pages)
|
AD01 |
Change of registered address from One Caspian Point Pierhead Street Cardiff CF10 4DQ on 2014/09/26 to Regus House Malthouse Avenue, Cardiff Gate Business Park Pontprennau Cardiff CF23 8RU
filed on: 26th, September 2014
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2014/07/17
filed on: 7th, August 2014
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/07/17
filed on: 29th, July 2014
| annual return
|
Free Download
(4 pages)
|
AA |
Dormant company accounts reported for the period up to 2013/07/31
filed on: 23rd, May 2014
| accounts
|
Free Download
(5 pages)
|
MR04 |
Charge 081458540001 satisfaction in full.
filed on: 23rd, November 2013
| mortgage
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/07/17
filed on: 25th, July 2013
| annual return
|
Free Download
(4 pages)
|
MR01 |
Registration of charge 081458540001
filed on: 11th, June 2013
| mortgage
|
Free Download
(51 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 30th, May 2013
| resolution
|
Free Download
(17 pages)
|
NEWINC |
Company registration
filed on: 17th, July 2012
| incorporation
|
Free Download
(23 pages)
|