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CGN ENERGY UK TWO LIMITED

Company number 11737207

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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)
31 Jul 2024 AA Accounts for a small company made up to 31 December 2023
20 Dec 2023 CS01 Confirmation statement made on 19 December 2023 with no updates
26 Sep 2023 AA Accounts for a small company made up to 31 December 2022
20 Dec 2022 CS01 Confirmation statement made on 19 December 2022 with no updates
26 Oct 2022 AA Accounts for a small company made up to 31 December 2021
14 Oct 2022 CH04 Secretary's details changed for Accomplish Secretaries Limited on 14 October 2022
14 Oct 2022 AD01 Registered office address changed from 3rd Floor 11-12, St James's Square London SW1Y 4LB United Kingdom to 7th Floor 50 Broadway London SW1H 0DB on 14 October 2022
20 Dec 2021 CS01 Confirmation statement made on 19 December 2021 with no updates
29 Sep 2021 AA Full accounts made up to 31 December 2020
21 Apr 2021 AA Full accounts made up to 31 December 2019
09 Jan 2021 CS01 Confirmation statement made on 19 December 2020 with updates
24 Dec 2020 TM01 Termination of appointment of Wujiang Cai as a director on 24 December 2020
21 May 2020 CH01 Director's details changed for Jiang Hailiang on 28 June 2019
14 May 2020 AP01 Appointment of Mr Wujiang Cai as a director on 6 May 2020
21 Jan 2020 SH01 Statement of capital following an allotment of shares on 30 November 2019
  • USD 1,000
21 Jan 2020 SH02 Consolidation of shares on 30 December 2019
21 Jan 2020 SH02 Sub-division of shares on 30 December 2019
21 Jan 2020 SH14 Redenomination of shares. Statement of capital 30 December 2019
  • USD 131
21 Jan 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 30/12/2019
  • RES 17 ‐ Resolution to redenominate shares
24 Dec 2019 CS01 Confirmation statement made on 19 December 2019 with no updates
16 Sep 2019 TM01 Termination of appointment of Chi Ping Isaac Wat as a director on 9 September 2019
01 Jul 2019 AP01 Appointment of Jiang Hailiang as a director on 28 June 2019
20 Dec 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2018-12-20
  • GBP 100