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CORONA VULCAN DIDCOT II LIMITED

Company number 05495284

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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)
01 Aug 2023 AA Full accounts made up to 31 December 2022
15 Jun 2023 CS01 Confirmation statement made on 15 June 2023 with no updates
24 Jan 2023 PSC05 Change of details for Brookfield Corporation as a person with significant control on 24 January 2023
14 Dec 2022 PSC05 Change of details for Brookfield Asset Management Inc. as a person with significant control on 9 December 2022
06 Dec 2022 AA Full accounts made up to 31 December 2021
15 Jun 2022 CS01 Confirmation statement made on 15 June 2022 with updates
23 Mar 2022 AA Full accounts made up to 18 May 2021
21 Mar 2022 AP01 Appointment of Jamie Moise as a director on 21 March 2022
21 Mar 2022 TM01 Termination of appointment of Anthony John Dawes as a director on 21 March 2022
23 Jul 2021 CS01 Confirmation statement made on 15 June 2021 with no updates
16 Jun 2021 AD01 Registered office address changed from Level 25 1 Canada Square London E14 5AA England to Level 26 One Canada Square London E14 5AB on 16 June 2021
10 Jun 2021 MA Memorandum and Articles of Association
10 Jun 2021 CC04 Statement of company's objects
10 Jun 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Re-transitional provisions and savings 19/05/2021
  • RES01 ‐ Resolution of adoption of Articles of Association
28 May 2021 MR01 Registration of charge 054952840002, created on 19 May 2021
24 May 2021 AA01 Current accounting period shortened from 19 May 2022 to 31 December 2021
21 May 2021 PSC02 Notification of Brookfield Asset Management Inc. as a person with significant control on 19 May 2021
21 May 2021 PSC07 Cessation of Hammerson Uk Properties Plc as a person with significant control on 19 May 2021
21 May 2021 TM01 Termination of appointment of Simon Charles Travis as a director on 19 May 2021
21 May 2021 TM01 Termination of appointment of Richard Geoffrey Shaw as a director on 19 May 2021
20 May 2021 AP01 Appointment of Mr Anthony John Dawes as a director on 19 May 2021
20 May 2021 AP01 Appointment of Mr Dominic Ian Williamson as a director on 19 May 2021
20 May 2021 AP01 Appointment of Mr Paras Maalde as a director on 19 May 2021
20 May 2021 AP01 Appointment of Ms Rose Belle Claire Meller as a director on 19 May 2021
20 May 2021 TM01 Termination of appointment of Thomas Cochrane as a director on 19 May 2021