CIRCUITREE ENERGY INDEPENDENCE LTD filing history - Find and update company information - GOV.UK

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CIRCUITREE ENERGY INDEPENDENCE LTD

Company number 09844953

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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)
08 Oct 2019	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
23 Jul 2019	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
31 Jul 2018	AA	Total exemption full accounts made up to 31 October 2017	View PDF Total exemption full accounts made up to 31 October 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
30 Jun 2018	CS01	Confirmation statement made on 29 April 2018 with updates	View PDF Confirmation statement made on 29 April 2018 with updates - link opens in a new window - 20 pages (20 pages)
29 Jan 2018	RP04SH01	Second filing of a statement of capital following an allotment of shares on 13 February 2017 GBP 113.72	View PDF Second filing of a statement of capital following an allotment of shares on 13 February 2017 GBP 113.72 - link opens in a new window - 7 pages (7 pages)
19 Sep 2017	AD01	Registered office address changed from The Gatehouse 27a Sutherland Road Brighton BN2 0EQ England to 3rd Floor, 86-90 Paul Street London EC2A 4NE on 19 September 2017	View PDF Registered office address changed from The Gatehouse 27a Sutherland Road Brighton BN2 0EQ England to 3rd Floor, 86-90 Paul Street London EC2A 4NE on 19 September 2017 - link opens in a new window - 1 page (1 page)
29 Apr 2017	CS01	Confirmation statement made on 29 April 2017 with updates	View PDF Confirmation statement made on 29 April 2017 with updates - link opens in a new window - 20 pages (20 pages)
08 Mar 2017	SH01	Statement of capital following an allotment of shares on 13 February 2017 GBP 99.9984 ANNOTATION Clarification a second filed SH01 was registered on 29/01/2018	View PDF Statement of capital following an allotment of shares on 13 February 2017 GBP 99.9984 ANNOTATION Clarification a second filed SH01 was registered on 29/01/2018 - link opens in a new window - 5 pages (5 pages)
08 Mar 2017	SH02	Consolidation of shares on 27 January 2017	View PDF Consolidation of shares on 27 January 2017 - link opens in a new window - 4 pages (4 pages)
03 Mar 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Re-sub div 27/01/2017 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Re-sub div 27/01/2017 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 36 pages (36 pages)
22 Feb 2017	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
13 Feb 2017	CS01	Confirmation statement made on 13 January 2017 with updates	View PDF Confirmation statement made on 13 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
12 Feb 2017	AA	Micro company accounts made up to 31 October 2016	View PDF Micro company accounts made up to 31 October 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
28 Oct 2016	CS01	Confirmation statement made on 26 October 2016 with updates	View PDF Confirmation statement made on 26 October 2016 with updates - link opens in a new window - 6 pages (6 pages)
11 Mar 2016	SH01	Statement of capital following an allotment of shares on 31 December 2015 GBP 100	View PDF Statement of capital following an allotment of shares on 31 December 2015 GBP 100 - link opens in a new window - 3 pages (3 pages)
27 Oct 2015	NEWINC	Incorporation Statement of capital on 2015-10-27 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-10-27 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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