FURLONG RENEWABLE ENERGY DEVELOPMENTS LIMITED

Company number 14519242

Date	Type	Description	View / Download
08 Mar 2024	AP01	Appointment of Mr Emilio Cañavate Martí as a director on 6 March 2024	(2 pages)
08 Mar 2024	TM01	Termination of appointment of Philip Nigel Nurse as a director on 6 March 2024	(1 page)
12 Dec 2023	CS01	Confirmation statement made on 30 November 2023 with updates	(4 pages)
14 Nov 2023	AA01	Current accounting period extended from 31 December 2023 to 31 March 2024	(1 page)
11 Nov 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Authority pursuant to section 175 of the companies act 2006 03/08/2023 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
10 Nov 2023	PSC08	Notification of a person with significant control statement	(2 pages)
03 Nov 2023	MA	Memorandum and Articles of Association	(42 pages)
01 Nov 2023	PSC07	Cessation of Ramin Dilmaghanian as a person with significant control on 16 August 2023	(1 page)
01 Nov 2023	SH01	Statement of capital following an allotment of shares on 16 August 2023 GBP 200.88	(3 pages)
31 Oct 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 3 August 2023 GBP 194.1546	(4 pages)
29 Sep 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub-division of shares 03/08/2023	(1 page)
11 Sep 2023	SH01	Statement of capital following an allotment of shares on 3 August 2023 GBP 194.1546 ANNOTATION Clarification a second filed SH01 was registered on 31/10/2023.	(4 pages)
10 Sep 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 3 August 2023 GBP 100	(4 pages)
31 Aug 2023	SH01	Statement of capital following an allotment of shares on 3 August 2023 GBP 100 ANNOTATION Clarification a second filed SH01 was registered on 10/09/2023	(4 pages)
15 Aug 2023	AP02	Appointment of Lcif Representatives Limited as a director on 3 August 2023	(2 pages)
15 Aug 2023	AP01	Appointment of Mr Philip Nigel Nurse as a director on 3 August 2023	(2 pages)
15 Aug 2023	AP01	Appointment of Mr Alister Gerard Wormsley as a director on 3 August 2023	(2 pages)
15 Aug 2023	SH02	Sub-division of shares on 3 August 2023	(4 pages)
15 Aug 2023	AP01	Appointment of Mrs Beatrice Moda as a director on 3 August 2023	(2 pages)
27 Mar 2023	AD01	Registered office address changed from 3 4th Floor 3 Shortlands London W6 8DA United Kingdom to 4th Floor 3 Shortlands London W6 8DA on 27 March 2023	(1 page)
27 Mar 2023	AD01	Registered office address changed from Flat 2 Ross Court 81 Putney Hill London SW15 3NY England to 3 4th Floor 3 Shortlands London W6 8DA on 27 March 2023	(1 page)
07 Dec 2022	CERTNM	Company name changed capreolus renewable energy developments LIMITED\certificate issued on 07/12/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-12-06	(3 pages)
01 Dec 2022	NEWINC	Incorporation Statement of capital on 2022-12-01 GBP 10 MODEL ARTICLES ‐ Model articles adopted	(10 pages)