CAPE RE 3 LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/07/2510 July 2025 | Accounts for a small company made up to 2024-12-31 |
| 25/06/2525 June 2025 | Appointment of Tarenjit Deshore as a secretary on 2025-06-25 |
| 25/06/2525 June 2025 | Termination of appointment of Michael George Duggan as a secretary on 2025-06-25 |
| 26/02/2526 February 2025 | Confirmation statement made on 2025-02-20 with no updates |
| 17/07/2417 July 2024 | Accounts for a small company made up to 2023-12-31 |
| 03/04/243 April 2024 | Termination of appointment of Benjamin Michael Burgess as a director on 2024-03-20 |
| 26/03/2426 March 2024 | Confirmation statement made on 2024-02-20 with no updates |
| 08/02/248 February 2024 | Appointment of Jaime Victoriano López-Pinto as a director on 2023-08-24 |
| 31/07/2331 July 2023 | Accounts for a small company made up to 2022-12-31 |
| 20/02/2320 February 2023 | Confirmation statement made on 2023-02-20 with no updates |
| 22/11/2222 November 2022 | Appointment of Mr Michael George Duggan as a secretary on 2022-10-05 |
| 21/11/2221 November 2022 | Registered office address changed from 3rd Floor South Building 200 Aldersgate Street London EC1A 4HD England to Unit G1 Ash Tree Court Nottingham Business Park Nottingham NG8 6PY on 2022-11-21 |
| 21/11/2221 November 2022 | Termination of appointment of Jeremy Grahame Dyer as a director on 2022-10-05 |
| 21/11/2221 November 2022 | Termination of appointment of Adam Davey Walker as a director on 2022-10-05 |
| 21/11/2221 November 2022 | Termination of appointment of Kezia Samantha York as a secretary on 2022-10-05 |
| 07/10/227 October 2022 | Accounts for a small company made up to 2021-12-31 |
| 21/02/2221 February 2022 | Confirmation statement made on 2022-02-21 with no updates |
| 01/12/211 December 2021 | Accounts for a small company made up to 2020-12-31 |
| 13/08/2013 August 2020 | SECRETARY APPOINTED MS KEZIA SAMANTHA YORK |
| 28/07/2028 July 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 20/03/2020 March 2020 | REGISTERED OFFICE CHANGED ON 20/03/2020 FROM 120 ALDERSGATE STREET LONDON EC1A 4JQ ENGLAND |
| 20/03/2020 March 2020 | CONFIRMATION STATEMENT MADE ON 21/02/20, NO UPDATES |
| 11/10/1911 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 26/09/1926 September 2019 | PREVSHO FROM 28/02/2019 TO 31/12/2018 |
| 13/08/1913 August 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 112192940003 |
| 30/05/1930 May 2019 | CONFIRMATION STATEMENT MADE ON 21/02/19, NO UPDATES |
| 08/02/198 February 2019 | APPOINTMENT TERMINATED, DIRECTOR ROSS COOPER |
| 08/02/198 February 2019 | DIRECTOR APPOINTED MR ROGER KRAEMER |
| 08/02/198 February 2019 | COMPANY NAME CHANGED CAPE RENEWABLES LIMITED CERTIFICATE ISSUED ON 08/02/19 |
| 19/12/1819 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 112192940001 |
| 19/12/1819 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 112192940002 |
| 14/11/1814 November 2018 | ADOPT ARTICLES 29/10/2018 |
| 07/11/187 November 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EQUITIX WIND CO 3 LIMITED |
| 02/10/182 October 2018 | DIRECTOR APPOINTED MR ROSS ASHLEY COOPER |
| 02/10/182 October 2018 | REGISTERED OFFICE CHANGED ON 02/10/2018 FROM 90 LILLIE ROAD LONDON SW6 7SR UNITED KINGDOM |
| 02/10/182 October 2018 | DIRECTOR APPOINTED MR THOMAS CUNNINGHAM |
| 24/04/1824 April 2018 | PSC'S CHANGE OF PARTICULARS / MR JEREMY GRAHAME DYER / 22/02/2018 |
| 24/04/1824 April 2018 | PSC'S CHANGE OF PARTICULARS / MR ADAM DAVEY WALKER / 22/02/2018 |
| 22/02/1822 February 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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