CAPITAL STAGE CADDINGTON II LIMITED

Company number 09380730

Date	Type	Description	View / Download
10 Dec 2018	AP01	Appointment of Miriam Meyer as a director on 6 December 2018	(2 pages)
10 Dec 2018	TM01	Termination of appointment of Marian Raschke as a director on 6 December 2018	(1 page)
03 Dec 2018	CS01	Confirmation statement made on 1 December 2018 with updates	(4 pages)
23 Jul 2018	AA	Full accounts made up to 31 December 2017	(21 pages)
29 Mar 2018	PSC02	Notification of Encavis Ag as a person with significant control on 28 March 2018	(2 pages)
28 Mar 2018	PSC09	Withdrawal of a person with significant control statement on 28 March 2018	(2 pages)
13 Feb 2018	CH01	Director's details changed for Mr Marian Raschke on 1 February 2018	(2 pages)
13 Dec 2017	CS01	Confirmation statement made on 1 December 2017 with no updates	(3 pages)
23 Oct 2017	AD01	Registered office address changed from 233 - 237 Old Marylebone Road London NW1 5QT England to 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BN on 23 October 2017	(1 page)
06 Sep 2017	MR01	Registration of charge 093807300002, created on 6 September 2017	(24 pages)
17 Jul 2017	AA	Full accounts made up to 31 December 2016	(19 pages)
10 Mar 2017	RESOLUTIONS	Resolutions RES13 ‐ Facilities agreement 22/02/2017 RES01 ‐ Resolution of adoption of Articles of Association	(24 pages)
24 Feb 2017	MR01	Registration of charge 093807300001, created on 23 February 2017	(47 pages)
05 Dec 2016	CS01	Confirmation statement made on 1 December 2016 with updates	(6 pages)
01 Dec 2016	AA	Accounts for a dormant company made up to 31 December 2015	(3 pages)
27 Sep 2016	AA01	Previous accounting period shortened from 31 January 2016 to 31 December 2015	(1 page)
05 Jul 2016	TM01	Termination of appointment of Eric Willem Bakker as a director on 24 May 2016	(1 page)
26 May 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-05-24	(3 pages)
26 May 2016	AP01	Appointment of Mr Marian Raschke as a director on 25 May 2016	(2 pages)
25 May 2016	TM01	Termination of appointment of Martin Johann Wagner as a director on 25 May 2016	(1 page)
10 Feb 2016	AR01	Annual return made up to 9 January 2016 with full list of shareholders Statement of capital on 2016-02-10 GBP 100	(4 pages)
13 Jan 2016	CERTNM	Company name changed cotswold renewable energy LIMITED\certificate issued on 13/01/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-12-29	(3 pages)
12 Jan 2016	AP01	Appointment of Mr Eric Willem Bakker as a director on 29 December 2015	(2 pages)
12 Jan 2016	TM01	Termination of appointment of Eric Jan Willem Bakker as a director on 29 December 2015	(1 page)
12 Jan 2016	AD01	Registered office address changed from Unit 4 Cotswold Business Park Millfield Lane Caddington Bedfordshire LU1 4AJ United Kingdom to 233 - 237 Old Marylebone Road London NW1 5QT on 12 January 2016	(1 page)