CORNERSTONE COGENERATION LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 01/09/251 September 2025 New | Confirmation statement made on 2025-09-01 with no updates |
| 15/05/2515 May 2025 | Total exemption full accounts made up to 2024-03-31 |
| 02/09/242 September 2024 | Confirmation statement made on 2024-09-01 with updates |
| 09/02/249 February 2024 | |
| 09/02/249 February 2024 | Resolutions |
| 09/02/249 February 2024 | Statement of capital on 2024-02-09 |
| 09/02/249 February 2024 | Resolutions |
| 09/02/249 February 2024 | |
| 29/01/2429 January 2024 | Full accounts made up to 2023-03-31 |
| 23/11/2323 November 2023 | Registration of charge 099135480003, created on 2023-11-17 |
| 16/11/2316 November 2023 | Confirmation statement made on 2023-09-01 with updates |
| 14/11/2314 November 2023 | Accounts for a small company made up to 2022-10-31 |
| 09/03/239 March 2023 | Appointment of Mr Bruno Leo Nello Berardelli as a director on 2023-03-07 |
| 28/02/2328 February 2023 | Termination of appointment of Rudolf Grabowski as a director on 2023-02-28 |
| 06/12/226 December 2022 | Cancellation of shares. Statement of capital on 2022-11-17 |
| 06/12/226 December 2022 | Purchase of own shares. |
| 01/12/221 December 2022 | Registration of charge 099135480002, created on 2022-11-29 |
| 25/11/2225 November 2022 | Memorandum and Articles of Association |
| 25/11/2225 November 2022 | Resolutions |
| 25/11/2225 November 2022 | Resolutions |
| 25/11/2225 November 2022 | Resolutions |
| 23/11/2223 November 2022 | Current accounting period shortened from 2023-10-31 to 2023-03-31 |
| 22/11/2222 November 2022 | Satisfaction of charge 099135480001 in full |
| 21/11/2221 November 2022 | Appointment of Mr Rudolf Grabowski as a director on 2022-11-16 |
| 13/09/2213 September 2022 | Confirmation statement made on 2022-09-01 with no updates |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 29/07/2129 July 2021 | Total exemption full accounts made up to 2020-10-31 |
| 16/07/2116 July 2021 | Termination of appointment of Alexandra Gill Tucker as a director on 2021-07-01 |
| 16/07/2116 July 2021 | Appointment of Mr Jonathan Russell Parr as a director on 2021-07-01 |
| 25/06/2125 June 2021 | Cancellation of shares. Statement of capital on 2021-05-18 |
| 24/06/2124 June 2021 | Purchase of own shares. |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 30/07/1930 July 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 12/03/1912 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ALEXANDRA GILL TUCKER / 12/03/2019 |
| 24/01/1924 January 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TRIPLE POINT ADMINISTRATION LLP / 14/01/2019 |
| 15/01/1915 January 2019 | PSC'S CHANGE OF PARTICULARS / TP NOMINEES LIMITED / 14/01/2019 |
| 14/01/1914 January 2019 | REGISTERED OFFICE CHANGED ON 14/01/2019 FROM 18 ST. SWITHIN'S LANE LONDON ENGLAND EC4N 8AD ENGLAND |
| 11/12/1811 December 2018 | CONFIRMATION STATEMENT MADE ON 10/12/18, WITH UPDATES |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 31/07/1831 July 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 24/07/1824 July 2018 | APPOINTMENT TERMINATED, DIRECTOR MAXIMILIAN SHENKMAN |
| 24/07/1824 July 2018 | DIRECTOR APPOINTED MRS ALEXANDRA GILL TUCKER |
| 15/12/1715 December 2017 | CONFIRMATION STATEMENT MADE ON 10/12/17, WITH UPDATES |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 23/08/1723 August 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 23/08/2017 |
| 23/08/1723 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TP NOMINEES LIMITED |
| 22/08/1722 August 2017 | DIRECTOR APPOINTED MR MARK TARRY |
| 22/08/1722 August 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WICKINS |
| 28/07/1728 July 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 07/03/177 March 2017 | 17/01/17 STATEMENT OF CAPITAL GBP 4971.98 |
| 06/03/176 March 2017 | 17/01/17 STATEMENT OF CAPITAL GBP 4971.88 |
| 03/03/173 March 2017 | ADOPT ARTICLES 14/02/2017 |
| 27/02/1727 February 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID MCCORQUODALE |
| 13/02/1713 February 2017 | 15/11/2016 |
| 02/02/172 February 2017 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN WICKINS |
| 26/01/1726 January 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 099135480001 |
| 13/12/1613 December 2016 | CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 26/10/1626 October 2016 | APPOINTMENT TERMINATED, DIRECTOR JAMES CRANMER |
| 26/10/1626 October 2016 | DIRECTOR APPOINTED MR MAXIMILIAN IVAN MICHAEL SHENKMAN |
| 30/09/1630 September 2016 | CURRSHO FROM 31/12/2016 TO 31/10/2016 |
| 05/05/165 May 2016 | 04/04/16 STATEMENT OF CAPITAL GBP 4970.778 |
| 05/05/165 May 2016 | 04/04/16 STATEMENT OF CAPITAL GBP 4975.233 |
| 04/05/164 May 2016 | SUB-DIVISION 04/04/16 |
| 21/04/1621 April 2016 | ADOPT ARTICLES 04/04/2016 |
| 18/04/1618 April 2016 | CORPORATE SECRETARY APPOINTED TRIPLE POINT ADMINISTRATION LLP |
| 18/04/1618 April 2016 | DIRECTOR APPOINTED MR DAVID MCCORQUODALE |
| 11/12/1511 December 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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