CORE NEWTON DOWNS LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/10/2421 October 2024 | Confirmation statement made on 2024-10-01 with no updates |
| 20/08/2420 August 2024 | Accounts for a small company made up to 2023-12-30 |
| 12/06/2412 June 2024 | Confirmation statement made on 2024-05-31 with no updates |
| 07/06/247 June 2024 | Registered office address changed from C/O Sustainable Ventures County Hall 5th Floor Belvedere Road London SE1 7PB United Kingdom to C/O Community Owned Asset Management Limited Sustainable Ventures, County Hall 5th Floor, Belvedere Road London SE1 7PB on 2024-06-07 |
| 09/04/249 April 2024 | Registered office address changed from Environmental Finance Limited W106 Vox Studios 1-45 Durham Street London SE11 5JH United Kingdom to C/O Sustainable Ventures County Hall 5th Floor Belvedere Road London SE1 7PB on 2024-04-09 |
| 12/01/2412 January 2024 | Appointment of Mr Anthony Roper as a director on 2023-12-15 |
| 12/01/2412 January 2024 | Appointment of Mr Dominic Anthony Paul Crawley as a director on 2023-12-15 |
| 12/01/2412 January 2024 | Appointment of Mr Stephen Anthony Bathe Brown as a director on 2023-12-15 |
| 12/01/2412 January 2024 | Appointment of Mr Raymond Holland as a director on 2023-12-15 |
| 12/01/2412 January 2024 | Termination of appointment of James Lawrence Mansfield as a director on 2023-12-15 |
| 12/01/2412 January 2024 | Termination of appointment of Richard John Speak as a director on 2023-12-15 |
| 12/01/2412 January 2024 | Termination of appointment of Andre Sarvarian as a director on 2023-12-15 |
| 16/10/2316 October 2023 | Accounts for a small company made up to 2022-12-31 |
| 13/06/2313 June 2023 | Confirmation statement made on 2023-05-31 with no updates |
| 07/10/227 October 2022 | Accounts for a small company made up to 2021-12-31 |
| 18/02/2218 February 2022 | Resolutions |
| 18/02/2218 February 2022 | Memorandum and Articles of Association |
| 18/02/2218 February 2022 | Resolutions |
| 10/01/2210 January 2022 | Accounts for a small company made up to 2020-12-31 |
| 24/12/2124 December 2021 | Satisfaction of charge 085599960004 in full |
| 24/12/2124 December 2021 | Satisfaction of charge 085599960003 in full |
| 23/12/2123 December 2021 | Registration of charge 085599960005, created on 2021-12-23 |
| 23/12/2123 December 2021 | Registration of charge 085599960006, created on 2021-12-23 |
| 01/07/211 July 2021 | Termination of appointment of Andrew Moore as a director on 2021-05-20 |
| 03/07/203 July 2020 | CONFIRMATION STATEMENT MADE ON 31/05/20, NO UPDATES |
| 05/11/195 November 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 31/05/2018 |
| 05/11/195 November 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 31/05/2019 |
| 01/11/191 November 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 08/07/198 July 2019 | APPOINTMENT TERMINATED, DIRECTOR CRAIG HUMPHREY |
| 08/07/198 July 2019 | APPOINTMENT TERMINATED, SECRETARY CRAIG HUMPHREY |
| 08/07/198 July 2019 | CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES |
| 02/05/192 May 2019 | DIRECTOR APPOINTED MR ANDRE SARVARIAN |
| 01/02/191 February 2019 | REGISTERED OFFICE CHANGED ON 01/02/2019 FROM ENVIRONMENTAL FINANCE LIMITED N107 VOX STUDIOS 1-45 DURHAM STREET LONDON SE11 5JH UNITED KINGDOM |
| 02/10/182 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 18/07/1818 July 2018 | REGISTERED OFFICE CHANGED ON 18/07/2018 FROM ENVIRONMENTAL FINANCE LIMITED N201A VOX STUDIOS 1-45 DURHAM STREET LONDON SE11 5JH UNITED KINGDOM |
| 20/06/1820 June 2018 | DIRECTOR APPOINTED MR ANDREW MOORE |
| 13/06/1813 June 2018 | CONFIRMATION STATEMENT MADE ON 31/05/18, WITH UPDATES |
| 01/06/181 June 2018 | 11/05/18 STATEMENT OF CAPITAL GBP 10 |
| 01/06/181 June 2018 | SUB-DIVISION 10/05/18 |
| 05/04/185 April 2018 | DIRECTOR APPOINTED MR JAMES LAWRENCE MANSFIELD |
| 12/02/1812 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085599960001 |
| 12/02/1812 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085599960002 |
| 06/02/186 February 2018 | ADOPT ARTICLES 01/02/2018 |
| 01/02/181 February 2018 | REGISTERED OFFICE CHANGED ON 01/02/2018 FROM THE CLARENCE CENTRE 6 ST. GEORGES CIRCUS LONDON SE1 6FE |
| 25/01/1825 January 2018 | APPOINTMENT TERMINATED, DIRECTOR CRAIG HUMPHREY |
| 10/01/1810 January 2018 | DIRECTOR APPOINTED MR CRAIG ANDREW HUMPHREY |
| 10/01/1810 January 2018 | DIRECTOR APPOINTED RICHARD JOHN SPEAK |
| 08/01/188 January 2018 | COMPANY NAME CHANGED 21/12/2017 |
| 05/01/185 January 2018 | REGISTERED OFFICE CHANGED ON 05/01/2018 FROM THE CLARENCE CENTRE FOR ENTERPRISE 6 ST. GEORGES CIRCUS LONDON SE1 6FE UNITED KINGDOM |
| 05/01/185 January 2018 | SECRETARY APPOINTED CLAIRE ANDREW HUMPHREY |
| 05/01/185 January 2018 | APPOINTMENT TERMINATED, SECRETARY CLAIRE HUMPHREY |
| 03/01/183 January 2018 | SECRETARY APPOINTED MR CRAIG ANDREW HUMPHREY |
| 03/01/183 January 2018 | REGISTERED OFFICE CHANGED ON 03/01/2018 FROM MONKTON REACH MONKTON HILL CHIPPENHAM WILTSHIRE SN15 1EE |
| 03/01/183 January 2018 | COMPANY NAME CHANGED GOOD ENERGY DEVELOPMENT (NO. 23) LIMITED CERTIFICATE ISSUED ON 03/01/18 |
| 02/01/182 January 2018 | APPOINTMENT TERMINATED, DIRECTOR JULIET DAVENPORT |
| 02/01/182 January 2018 | APPOINTMENT TERMINATED, DIRECTOR DENISE COCKREM |
| 02/01/182 January 2018 | DIRECTOR APPOINTED MR RICHARD JOHN SPEAK |
| 02/01/182 January 2018 | DIRECTOR APPOINTED MR CRAIG ANDREW HUMPHREY |
| 02/01/182 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CORE ARIES LIMITED |
| 02/01/182 January 2018 | CESSATION OF GOOD ENERGY GROUP PLC AS A PSC |
| 27/12/1727 December 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 085599960004 |
| 27/12/1727 December 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 085599960003 |
| 13/06/1713 June 2017 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES |
| 13/06/1713 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 03/05/173 May 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID BROOKS |
| 13/12/1613 December 2016 | 31/12/15 AUDIT EXEMPTION SUBSIDIARY |
| 12/10/1612 October 2016 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15 |
| 12/10/1612 October 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15 |
| 26/09/1626 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 26/09/1626 September 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15 |
| 26/09/1626 September 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15 |
| 24/06/1624 June 2016 | Annual return made up to 31 May 2016 with full list of shareholders |
| 30/10/1530 October 2015 | DIRECTOR APPOINTED MR DAVID WALLACE BROOKS |
| 09/10/159 October 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVE FORD |
| 18/08/1518 August 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 06/06/156 June 2015 | Annual return made up to 31 May 2015 with full list of shareholders |
| 07/11/147 November 2014 | COMPANY NAME CHANGED GOOD ENERGY PENGELLY CLUSTER SOLAR PARK (008) LIMITED CERTIFICATE ISSUED ON 07/11/14 |
| 08/10/148 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 24/07/1424 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVE MARTYN FORD / 23/07/2014 |
| 30/06/1430 June 2014 | DIRECTOR APPOINTED MRS DENISE PATRICIA COCKREM |
| 11/06/1411 June 2014 | Annual return made up to 31 May 2014 with full list of shareholders |
| 02/05/142 May 2014 | DIRECTOR APPOINTED MR DAVE MARTYN FORD |
| 02/05/142 May 2014 | APPOINTMENT TERMINATED, DIRECTOR GARRY PEAGAM |
| 09/09/139 September 2013 | APPOINTMENT TERMINATED, DIRECTOR NIGEL TRANAH |
| 15/08/1315 August 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 085599960002 |
| 15/08/1315 August 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 085599960001 |
| 18/06/1318 June 2013 | CURRSHO FROM 30/06/2014 TO 31/12/2013 |
| 07/06/137 June 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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