CORONA VULCAN DIDCOT II LIMITED

Company number 05495284

Date	Type	Description	View / Download
25 Apr 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(26 pages)
02 Oct 2018	AA	Full accounts made up to 31 December 2017	(17 pages)
15 Jun 2018	CS01	Confirmation statement made on 15 June 2018 with no updates	(3 pages)
28 Jul 2017	CH01	Director's details changed for Mr Peter William Beaumont Cole on 1 June 2015	(2 pages)
26 Jul 2017	AA	Full accounts made up to 31 December 2016	(16 pages)
20 Jun 2017	CS01	Confirmation statement made on 15 June 2017 with updates	(5 pages)
16 Jun 2016	AR01	Annual return made up to 15 June 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 2,100,000	(5 pages)
26 May 2016	AA	Full accounts made up to 31 December 2015	(17 pages)
01 Jul 2015	AR01	Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-07-01 GBP 2,100,000	(5 pages)
25 Jun 2015	CH01	Director's details changed for Mr Richard Geoffrey Shaw on 1 June 2015	(2 pages)
25 Jun 2015	CH01	Director's details changed for Mr Warren Stuart Austin on 1 June 2015	(2 pages)
22 Jun 2015	CH01	Director's details changed for Mr Andrew John Berger-North on 1 June 2015	(2 pages)
03 Jun 2015	CH04	Secretary's details changed for Hammerson Company Secretarial Limited on 1 June 2015	(1 page)
02 Jun 2015	AD01	Registered office address changed from 10 Grosvenor Street London W1K 4BJ to Kings Place 90 York Way London N1 9GE on 2 June 2015	(1 page)
22 May 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
10 Jul 2014	AR01	Annual return made up to 30 June 2014 with full list of shareholders Statement of capital on 2014-07-10 GBP 2,100,000	(7 pages)
30 May 2014	AA	Full accounts made up to 31 December 2013	(15 pages)
09 Apr 2014	AP01	Appointment of Mr Richard Geoffrey Shaw as a director	(2 pages)
09 Apr 2014	AP01	Appointment of Mr Warren Stuart Austin as a director	(2 pages)
21 Mar 2014	TM01	Termination of appointment of Andrew Thomson as a director	(1 page)
08 Aug 2013	AA	Full accounts made up to 31 December 2012	(14 pages)
02 Jul 2013	AR01	Annual return made up to 30 June 2013 with full list of shareholders	(6 pages)
01 Oct 2012	TM01	Termination of appointment of Lawrence Hutchings as a director	(1 page)
07 Aug 2012	AA	Full accounts made up to 31 December 2011	(14 pages)
23 Jul 2012	AR01	Annual return made up to 30 June 2012 with full list of shareholders	(5 pages)