CORTEX METERING SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/12/2423 December 2024 | Confirmation statement made on 2024-12-21 with no updates |
| 25/11/2425 November 2024 | Registered office address changed from Ship Canal House 98 King Street Manchester M2 4WU England to Arkwright House, 2 Arkwright Court Commercial Road Darwen Lancashire BB3 0FG on 2024-11-25 |
| 18/11/2418 November 2024 | |
| 18/11/2418 November 2024 | Audit exemption subsidiary accounts made up to 2024-03-31 |
| 18/11/2418 November 2024 | |
| 18/11/2418 November 2024 | |
| 03/01/243 January 2024 | Confirmation statement made on 2023-12-21 with no updates |
| 30/12/2330 December 2023 | |
| 30/12/2330 December 2023 | Audit exemption subsidiary accounts made up to 2023-03-31 |
| 30/12/2330 December 2023 | |
| 30/12/2330 December 2023 | |
| 21/12/2221 December 2022 | Confirmation statement made on 2022-12-21 with no updates |
| 24/09/2224 September 2022 | Audit exemption subsidiary accounts made up to 2022-03-31 |
| 24/09/2224 September 2022 | |
| 24/09/2224 September 2022 | |
| 24/09/2224 September 2022 | |
| 04/05/224 May 2022 | Termination of appointment of Luca Sutera as a director on 2022-05-04 |
| 04/05/224 May 2022 | Appointment of Mr David Michael Taylor as a director on 2022-05-04 |
| 07/01/227 January 2022 | Confirmation statement made on 2021-12-22 with updates |
| 22/11/2122 November 2021 | Appointment of Mr David Sing as a director on 2021-11-22 |
| 22/11/2122 November 2021 | Termination of appointment of Colin John Lynch as a director on 2021-11-17 |
| 04/11/214 November 2021 | Statement of capital following an allotment of shares on 2021-10-28 |
| 04/11/214 November 2021 | Notification of Energy Assets Group Limited as a person with significant control on 2021-10-28 |
| 04/11/214 November 2021 | Cessation of Houtman Bidco Limited as a person with significant control on 2021-10-28 |
| 29/10/2129 October 2021 | Satisfaction of charge 130969110001 in full |
| 28/10/2128 October 2021 | Registration of charge 130969110002, created on 2021-10-28 |
| 13/06/2113 June 2021 | ARTICLES OF ASSOCIATION |
| 13/06/2113 June 2021 | Memorandum and Articles of Association |
| 13/06/2113 June 2021 | Resolutions |
| 13/06/2113 June 2021 | Resolutions |
| 13/06/2113 June 2021 | ADOPT ARTICLES 19/05/2021 |
| 03/06/213 June 2021 | REGISTRATION OF A CHARGE / CHARGE CODE 130969110001 |
| 21/05/2121 May 2021 | CESSATION OF MACQUARIE INVESTMENTS 2 LIMITED AS A PSC |
| 21/05/2121 May 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HOUTMAN BIDCO LIMITED |
| 11/05/2111 May 2021 | CURREXT FROM 31/12/2021 TO 31/03/2022 |
| 11/05/2111 May 2021 | REGISTERED OFFICE CHANGED ON 11/05/2021 FROM ROPEMAKER PLACE 28 ROPEMAKER STREET LONDON EC2Y 9HD UNITED KINGDOM |
| 07/05/217 May 2021 | DIRECTOR APPOINTED MR COLIN JOHN LYNCH |
| 07/05/217 May 2021 | DIRECTOR APPOINTED MR LUCA SUTERA |
| 06/05/216 May 2021 | APPOINTMENT TERMINATED, SECRETARY HELEN EVERITT |
| 06/05/216 May 2021 | APPOINTMENT TERMINATED, DIRECTOR STUART MACKIE |
| 06/05/216 May 2021 | APPOINTMENT TERMINATED, DIRECTOR JULIAN LIDDY |
| 06/05/216 May 2021 | APPOINTMENT TERMINATED, DIRECTOR NEIL DENLEY |
| 22/03/2122 March 2021 | 15/03/21 STATEMENT OF CAPITAL GBP 35000100 |
| 23/12/2023 December 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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