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CRAMLINGTON RENEWABLE ENERGY DEVELOPMENTS HOLD CO LIMITED

Company number 09623354

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Nov 2015 SH02 Sub-division of shares on 17 September 2015
20 Oct 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Sub div 17/09/2015
07 Oct 2015 TM01 Termination of appointment of Maxwell Francis Aitken as a director on 17 September 2015
07 Oct 2015 AP01 Appointment of Alexander George Bremner as a director on 17 September 2015
07 Oct 2015 AP01 Appointment of John Mark Isherwood as a director on 17 September 2015
07 Oct 2015 AP01 Appointment of Mr David Richard Bradbury as a director on 17 September 2015
07 Oct 2015 AP01 Appointment of David Adam Whitehurst as a director on 17 September 2015
23 Sep 2015 MR01 Registration of charge 096233540001, created on 17 September 2015
04 Jun 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-06-04
  • GBP 1