Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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24 Apr 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 25 September 2023
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18 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 14 December 2023
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11 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 21 September 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 24/04/2024.
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05 Oct 2023 |
AP01 |
Appointment of Mr David Richard Weeks as a director on 5 October 2023
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13 Sep 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 24 April 2023
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24 Apr 2023 |
AA01 |
Current accounting period extended from 30 September 2023 to 31 December 2023
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24 Apr 2023 |
CS01 |
Confirmation statement made on 24 April 2023 with updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholder information) was registered on 13/09/2023
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31 Mar 2023 |
CERTNM |
Company name changed CSE19 LIMITED\certificate issued on 31/03/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-03-16
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29 Mar 2023 |
AP01 |
Appointment of Mr Saadat Ullah as a director on 16 March 2023
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29 Mar 2023 |
AP01 |
Appointment of Mr Fuad Yusibov as a director on 16 March 2023
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29 Mar 2023 |
TM01 |
Termination of appointment of Ben Pratt as a director on 16 March 2023
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29 Mar 2023 |
TM01 |
Termination of appointment of Tony Kilduff as a director on 16 March 2023
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29 Mar 2023 |
TM01 |
Termination of appointment of Justin Kilduff as a director on 16 March 2023
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29 Mar 2023 |
PSC02 |
Notification of Warley Battery Storage Holding Limited as a person with significant control on 16 March 2023
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29 Mar 2023 |
PSC07 |
Cessation of Clearstone Energy Limited as a person with significant control on 16 March 2023
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29 Mar 2023 |
AD01 |
Registered office address changed from 8 Devonshire Square London EC2M 4PL England to C/O Foresight Group Llp, the Shard, 32 London Bridge Street, London SE1 9SG on 29 March 2023
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02 Feb 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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22 Aug 2022 |
MR04 |
Satisfaction of charge 108240370001 in full
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27 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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24 Jun 2022 |
CS01 |
Confirmation statement made on 15 June 2022 with updates
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24 Jun 2021 |
CS01 |
Confirmation statement made on 15 June 2021 with updates
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15 Jun 2021 |
MR01 |
Registration of charge 108240370001, created on 25 May 2021
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04 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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21 May 2021 |
AD01 |
Registered office address changed from 1 Fore St Avenue Barbican London EC2Y 9DT England to 8 Devonshire Square London EC2M 4PL on 21 May 2021
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25 Jun 2020 |
CS01 |
Confirmation statement made on 15 June 2020 with updates
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