CORONA VULCAN DIDCOT II LIMITED

Company number 05495284

Date	Type	Description	View / Download
20 May 2021	TM01	Termination of appointment of Mark Richard Bourgeois as a director on 19 May 2021	(1 page)
20 May 2021	TM01	Termination of appointment of Thomas Beaney as a director on 19 May 2021	(1 page)
20 May 2021	TM02	Termination of appointment of Hammerson Company Secretarial Limited as a secretary on 19 May 2021	(1 page)
20 May 2021	AA01	Previous accounting period extended from 31 December 2020 to 19 May 2021	(1 page)
20 May 2021	TM01	Termination of appointment of Warren Stuart Austin as a director on 19 May 2021	(1 page)
19 May 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-05-19	(3 pages)
19 May 2021	AD01	Registered office address changed from Kings Place 90 York Way London N1 9GE to Level 25 1 Canada Square London E14 5AA on 19 May 2021	(1 page)
11 Apr 2021	CC04	Statement of company's objects	(2 pages)
06 Jan 2021	AA	Full accounts made up to 31 December 2019	(21 pages)
21 Aug 2020	TM01	Termination of appointment of Andrew John Berger-North as a director on 7 August 2020	(1 page)
21 Aug 2020	AP01	Appointment of Mr Thomas Cochrane as a director on 7 August 2020	(2 pages)
21 Aug 2020	ANNOTATION	Rectified TM01 was removed from the public record on 09/11/2020 as it was invalid or ineffective.
21 Aug 2020	ANNOTATION	Rectified TM01 was removed from the public record on 09/11/2020 as it was invalid or ineffective.
19 Jun 2020	CS01	Confirmation statement made on 15 June 2020 with updates	(4 pages)
31 Mar 2020	TM01	Termination of appointment of Michael Ashton as a director on 27 March 2020	(1 page)
18 Feb 2020	SH01	Statement of capital following an allotment of shares on 18 February 2020 GBP 29,500,000	(3 pages)
07 Feb 2020	AP01	Appointment of Mr Thomas Beaney as a director on 3 February 2020	(2 pages)
06 Feb 2020	AP01	Appointment of Mr. Simon Charles Travis as a director on 3 February 2020	(2 pages)
06 Feb 2020	AP01	Appointment of Mr Michael Ashton as a director on 3 February 2020	(2 pages)
28 Jan 2020	SH01	Statement of capital following an allotment of shares on 28 January 2020 GBP 25,000,000	(3 pages)
18 Dec 2019	MR04	Satisfaction of charge 1 in full	(2 pages)
17 Jul 2019	AA	Full accounts made up to 31 December 2018	(20 pages)
18 Jun 2019	CS01	Confirmation statement made on 15 June 2019 with no updates	(3 pages)
03 May 2019	AP01	Appointment of Mr Mark Richard Bourgeois as a director on 30 April 2019	(2 pages)
03 May 2019	TM01	Termination of appointment of Peter William Beaumont Cole as a director on 30 April 2019	(1 page)