CONSTELLATION GENERATION LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/01/2516 January 2025 | Statement of capital following an allotment of shares on 2025-01-03 |
| 15/08/2415 August 2024 | Full accounts made up to 2023-12-31 |
| 11/01/2411 January 2024 | Full accounts made up to 2022-12-31 |
| 04/09/234 September 2023 | Confirmation statement made on 2023-09-01 with updates |
| 25/01/2325 January 2023 | Statement of capital following an allotment of shares on 2023-01-18 |
| 24/01/2324 January 2023 | Full accounts made up to 2021-12-31 |
| 07/10/227 October 2022 | Director's details changed for Mr Vivek Kumar Chamria on 2022-10-07 |
| 07/10/227 October 2022 | Registered office address changed from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 2022-10-07 |
| 07/10/227 October 2022 | Change of details for Constellation Ventures International Holdings Ii Limited as a person with significant control on 2022-10-07 |
| 07/10/227 October 2022 | Director's details changed for Mrs Susan Moore Quint on 2022-10-07 |
| 14/01/2214 January 2022 | Certificate of change of name |
| 17/12/2117 December 2021 | Statement of capital following an allotment of shares on 2021-12-17 |
| 28/07/2028 July 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 07/07/207 July 2020 | 07/07/20 STATEMENT OF CAPITAL GBP 29319094 |
| 10/10/1910 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 02/09/192 September 2019 | CONFIRMATION STATEMENT MADE ON 01/09/19, NO UPDATES |
| 13/08/1913 August 2019 | APPOINTMENT TERMINATED, DIRECTOR COREY HESSEN |
| 26/06/1926 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR VIVEK KUMAR CHAMRIA / 01/06/2019 |
| 05/04/195 April 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JORDAN COMPANY SECRETARIES LIMITED / 05/04/2019 |
| 04/10/184 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 04/09/184 September 2018 | CONFIRMATION STATEMENT MADE ON 01/09/18, NO UPDATES |
| 06/10/176 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 04/09/174 September 2017 | CONFIRMATION STATEMENT MADE ON 01/09/17, WITH UPDATES |
| 16/08/1716 August 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JORDAN COMPANY SECRETARIES LIMITED / 16/08/2017 |
| 13/06/1713 June 2017 | REGISTERED OFFICE CHANGED ON 13/06/2017 FROM 20-22 BEDFORD ROW LONDON WC1R 4JS |
| 13/06/1713 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN MOORE QUINT / 09/06/2017 |
| 13/06/1713 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR VIVEK KUMAR CHAMRIA / 09/06/2017 |
| 13/06/1713 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR COREY HESSEN / 09/06/2017 |
| 29/12/1629 December 2016 | 14/12/16 STATEMENT OF CAPITAL GBP 4592783 |
| 07/09/167 September 2016 | CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES |
| 17/05/1617 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 13/05/1613 May 2016 | 09/05/16 STATEMENT OF CAPITAL GBP 2200100 |
| 15/04/1615 April 2016 | SECOND FILING FOR FORM AP01 |
| 04/04/164 April 2016 | DIRECTOR APPOINTED MS SUSAN MOORE QUINT |
| 29/02/1629 February 2016 | DIRECTOR APPOINTED MR VIVEK KUMAR CHAMRIA |
| 03/09/153 September 2015 | Annual return made up to 1 September 2015 with full list of shareholders |
| 20/08/1520 August 2015 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH NIGRO |
| 20/08/1520 August 2015 | APPOINTMENT TERMINATED, DIRECTOR KENNETH CORNEW |
| 19/05/1519 May 2015 | CURREXT FROM 30/09/2015 TO 31/12/2015 |
| 05/11/145 November 2014 | DIRECTOR APPOINTED MR JOSEPH NIGRO |
| 05/11/145 November 2014 | DIRECTOR APPOINTED MR KENNETH WILLIAM CORNEW |
| 01/09/141 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR COREY HESSEN / 01/09/2014 |
| 01/09/141 September 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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