CORBIERE RENEWABLES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 27/05/2527 May 2025 | Director's details changed for Dr David Joseph Mckee on 2025-05-27 |
| 20/05/2520 May 2025 | Appointment of Dr David Joseph Mckee as a director on 2025-05-12 |
| 13/05/2513 May 2025 | Termination of appointment of Anthony Peter Sharpe as a director on 2025-05-09 |
| 29/04/2529 April 2025 | Termination of appointment of Itai Raanan as a director on 2025-04-23 |
| 12/02/2512 February 2025 | Appointment of Jake Harrison as a director on 2025-02-01 |
| 11/02/2511 February 2025 | Termination of appointment of Michael Fishwick as a director on 2025-01-31 |
| 20/11/2420 November 2024 | Confirmation statement made on 2024-11-19 with no updates |
| 22/08/2422 August 2024 | Accounts for a small company made up to 2023-12-31 |
| 24/04/2424 April 2024 | Director's details changed for Mr Itai Raanan on 2024-04-23 |
| 03/02/243 February 2024 | Resolutions |
| 03/02/243 February 2024 | Resolutions |
| 27/01/2427 January 2024 | Memorandum and Articles of Association |
| 23/01/2423 January 2024 | Statement of company's objects |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 20/11/2320 November 2023 | Confirmation statement made on 2023-11-19 with no updates |
| 16/10/2316 October 2023 | Director's details changed for Mr Paul Ellis Gill on 2023-10-05 |
| 14/09/2314 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 24/04/2324 April 2023 | Director's details changed for Mr Itai Raanan on 2023-04-24 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 28/11/2228 November 2022 | Confirmation statement made on 2022-11-19 with no updates |
| 14/11/2214 November 2022 | Register(s) moved to registered office address The Corn Store Hyde Hall Farm Buntingford Hertfordshire SG9 0RU |
| 14/11/2214 November 2022 | Register(s) moved to registered office address The Corn Store Hyde Hall Farm Buntingford Hertfordshire SG9 0RU |
| 14/11/2214 November 2022 | Register(s) moved to registered office address The Corn Store Hyde Hall Farm Buntingford Hertfordshire SG9 0RU |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 06/12/216 December 2021 | Confirmation statement made on 2021-11-19 with updates |
| 20/07/2120 July 2021 | Registration of charge 087738590004, created on 2021-07-20 |
| 19/06/2119 June 2021 | Resolutions |
| 19/06/2119 June 2021 | Memorandum and Articles of Association |
| 19/06/2119 June 2021 | Resolutions |
| 19/06/2119 June 2021 | Resolutions |
| 19/06/2119 June 2021 | Change of share class name or designation |
| 17/06/2117 June 2021 | Particulars of variation of rights attached to shares |
| 16/06/2116 June 2021 | Director's details changed for Mr Mehal Shah on 2020-03-14 |
| 22/04/2122 April 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 04/02/214 February 2021 | PREVSHO FROM 31/03/2021 TO 31/12/2020 |
| 08/01/218 January 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 21/12/2021 December 2020 | CONFIRMATION STATEMENT MADE ON 19/11/20, NO UPDATES |
| 21/12/2021 December 2020 | SAIL ADDRESS CHANGED FROM: BRIERLY PLACE NEW LONDON ROAD CHELMSFORD ESSEX CM2 0AP |
| 19/11/2019 November 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER DUNCAN GRAHAM DOUGLAS / 25/01/2019 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 30/01/2030 January 2020 | CONFIRMATION STATEMENT MADE ON 19/11/19, WITH UPDATES |
| 28/01/2028 January 2020 | CORRECTION OF A DIRECTOR'S DATE OF BIRTH INCORRECTLY STATED ON INCORPORATION / ANDREW EVANS |
| 05/12/195 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER DUNCAN GRAHAM DOUGLAS / 19/11/2019 |
| 22/10/1922 October 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 16/01/1916 January 2019 | DIRECTOR APPOINTED MR COLIN GEORGE ERIC CORBALLY |
| 16/01/1916 January 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID FREEDER |
| 11/01/1911 January 2019 | APPOINTMENT TERMINATED, DIRECTOR EDWARD SIMPSON |
| 20/12/1820 December 2018 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN BLYTH |
| 20/12/1820 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 20/12/1820 December 2018 | DIRECTOR APPOINTED LORD THOMAS CHARLES RAYNHAM |
| 06/12/186 December 2018 | DIRECTOR APPOINTED MR DAVID BENJAMIN FREEDER |
| 04/12/184 December 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID FREEDER |
| 04/12/184 December 2018 | DIRECTOR APPOINTED MR MEHAL SHAH |
| 03/12/183 December 2018 | CONFIRMATION STATEMENT MADE ON 19/11/18, WITH UPDATES |
| 14/09/1814 September 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 087738590003 |
| 15/08/1815 August 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087738590001 |
| 15/08/1815 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BENJAMIN FREEDER / 20/11/2017 |
| 15/08/1815 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD BARNABY RUSSELL SIMPSON / 20/11/2017 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 21/12/1721 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 01/12/171 December 2017 | CONFIRMATION STATEMENT MADE ON 19/11/17, NO UPDATES |
| 02/10/172 October 2017 | REGISTERED OFFICE CHANGED ON 02/10/2017 FROM, 5TH FLOOR, ERGON HOUSE HORSEFERRY ROAD, LONDON, SW1P 2AL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 15/12/1615 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 14/12/1614 December 2016 | CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES |
| 04/08/164 August 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 087738590002 |
| 18/03/1618 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ED BARNABY RUSSEL SIMPSON / 22/01/2015 |
| 01/03/161 March 2016 | CURREXT FROM 30/11/2015 TO 31/03/2016 |
| 20/01/1620 January 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 20/01/1620 January 2016 | SAIL ADDRESS CREATED |
| 22/12/1522 December 2015 | SECOND FILING WITH MUD 19/11/15 FOR FORM AR01 |
| 20/11/1520 November 2015 | Annual return made up to 19 November 2015 with full list of shareholders |
| 08/07/158 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14 |
| 25/06/1525 June 2015 | 24/03/15 STATEMENT OF CAPITAL GBP 50001.00 |
| 25/06/1525 June 2015 | 24/04/15 STATEMENT OF CAPITAL GBP 100002.00 |
| 25/06/1525 June 2015 | SUB-DIVISION 28/01/15 |
| 30/04/1530 April 2015 | REGISTERED OFFICE CHANGED ON 30/04/2015 FROM, 6 CLAREMONT ROAD, TWICKENHAM, TW1 2QY |
| 02/04/152 April 2015 | ADOPT ARTICLES 28/01/2015 |
| 19/03/1519 March 2015 | DIRECTOR APPOINTED MR DAVID BENJAMIN FREEDER |
| 19/03/1519 March 2015 | DIRECTOR APPOINTED MR DUNCAN STUART BLYTH |
| 19/03/1519 March 2015 | DIRECTOR APPOINTED MR ALEXANDER DUNCAN GRAHAM DOUGLAS |
| 10/02/1510 February 2015 | DIRECTOR APPOINTED ED BARNABY RUSSEL SIMPSON |
| 29/01/1529 January 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 087738590001 |
| 15/01/1515 January 2015 | Annual return made up to 13 November 2014 with full list of shareholders |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 13/11/1313 November 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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