CRAMLINGTON RENEWABLE ENERGY DEVELOPMENTS LIMITED

Company number 09623474

Date	Type	Description	View / Download
27 Nov 2023	AA	Full accounts made up to 31 December 2022	(30 pages)
09 Jun 2023	CS01	Confirmation statement made on 4 June 2023 with no updates	(3 pages)
21 Mar 2023	AA	Full accounts made up to 31 December 2021	(33 pages)
22 Nov 2022	AP01	Appointment of Mr Imran Mohammed Hussain as a director on 22 November 2022	(2 pages)
22 Nov 2022	TM01	Termination of appointment of Theodora Forbes as a director on 15 November 2022	(1 page)
16 Sep 2022	CH01	Director's details changed for Mr Christopher Holmes on 23 July 2021	(2 pages)
15 Jun 2022	CS01	Confirmation statement made on 4 June 2022 with updates	(4 pages)
12 Apr 2022	AP01	Appointment of Ms Theodora Forbes as a director on 30 March 2022	(2 pages)
11 Apr 2022	TM01	Termination of appointment of Helen Downie as a director on 30 March 2022	(1 page)
04 Apr 2022	AA	Full accounts made up to 31 December 2020	(34 pages)
08 Nov 2021	SH01	Statement of capital following an allotment of shares on 27 October 2021 GBP 10,069,400	(4 pages)
04 Oct 2021	TM01	Termination of appointment of Charles John Ralph Sheldon as a director on 29 September 2021	(1 page)
01 Oct 2021	AP01	Appointment of Ms Helen Downie as a director on 29 September 2021	(2 pages)
30 Sep 2021	AP01	Appointment of David Adam Whitehurst as a director on 7 September 2021	(2 pages)
09 Sep 2021	CH01	Director's details changed for Mr Chris Holmes on 11 June 2021	(2 pages)
24 Aug 2021	SH01	Statement of capital following an allotment of shares on 27 July 2021 GBP 2,509,315	(4 pages)
20 Aug 2021	TM01	Termination of appointment of Benjamin Richard Glenton Griffiths as a director on 13 August 2021	(1 page)
28 Jul 2021	MR04	Satisfaction of charge 096234740002 in full	(4 pages)
28 Jul 2021	MR04	Satisfaction of charge 096234740001 in full	(4 pages)
12 Jul 2021	AD01	Registered office address changed from C/O Foresight Group Llp the Shard 32 London Bridge Street London SE1 9SG to 8 White Oak Square London Road Swanley BR8 7AG on 12 July 2021	(1 page)
28 Jun 2021	PSC07	Cessation of Cramlington Renewable Energy Developments Hold Co Limited as a person with significant control on 11 June 2021	(3 pages)
28 Jun 2021	PSC02	Notification of Spruce Bioenergy Limited as a person with significant control on 11 June 2021	(4 pages)
28 Jun 2021	AD01	Registered office address changed from 8 White Oak Square, London Road Swanley Kent BR8 7AG England to C/O Foresight Group Llp the Shard 32 London Bridge Street London SE1 9SG on 28 June 2021	(2 pages)
28 Jun 2021	AP01	Appointment of Mr Chris Holmes as a director on 11 June 2021	(2 pages)
28 Jun 2021	AP01	Appointment of Mr Charles John Ralph Sheldon as a director on 11 June 2021	(2 pages)