G2 ENERGY HOLDINGS LIMITED

11721887
1 OSIER WAY OLNEY ENGLAND MK46 5FP

Documents

Documents
Date Category Description Pages
20 Feb 2024 gazette Gazette Dissolved Compulsory 1 Buy now
05 Dec 2023 gazette Gazette Notice Compulsory 1 Buy now
05 May 2023 confirmation-statement Confirmation Statement With Updates 7 Buy now
27 Jan 2023 capital Notice of cancellation of shares 8 Buy now
26 Jan 2023 capital Notice of cancellation of shares 8 Buy now
21 Oct 2022 accounts Annual Accounts 27 Buy now
30 Aug 2022 incorporation Memorandum Articles 52 Buy now
30 Aug 2022 resolution Resolution 8 Buy now
25 Aug 2022 officers Termination of appointment of director (Michael Jordan Meakin-Blackwell) 1 Buy now
31 Mar 2022 mortgage Registration of a charge 65 Buy now
31 Mar 2022 mortgage Registration of a charge 65 Buy now
31 Mar 2022 mortgage Registration of a charge 65 Buy now
19 Jan 2022 capital Notice of name or other designation of class of shares 2 Buy now
17 Jan 2022 capital Return of Allotment of shares 4 Buy now
14 Jan 2022 incorporation Memorandum Articles 52 Buy now
13 Jan 2022 resolution Resolution 2 Buy now
22 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Sep 2021 accounts Annual Accounts 15 Buy now
25 Jan 2021 confirmation-statement Confirmation Statement With Updates 6 Buy now
22 Jan 2021 accounts Annual Accounts 12 Buy now
16 Sep 2020 accounts Change Account Reference Date Company Previous Extended 1 Buy now
26 Jun 2020 mortgage Registration of a charge 7 Buy now
26 Mar 2020 address Move Registers To Sail Company With New Address 1 Buy now
25 Mar 2020 address Change Sail Address Company With New Address 1 Buy now
08 Jan 2020 resolution Resolution 60 Buy now
06 Jan 2020 officers Appointment of director (Mr Nigel Christopher Hughes) 2 Buy now
06 Jan 2020 officers Appointment of director (Mr Michael Jordan Meakin-Blackwell) 2 Buy now
06 Jan 2020 capital Return of Allotment of shares 4 Buy now
31 Dec 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
08 Aug 2019 mortgage Registration of a charge 8 Buy now
06 Aug 2019 mortgage Registration of a charge 27 Buy now
06 Aug 2019 mortgage Registration of a charge 27 Buy now
06 Aug 2019 mortgage Registration of a charge 28 Buy now
26 Jun 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Jun 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Jun 2019 accounts Change Account Reference Date Company Current Shortened 1 Buy now
25 Jun 2019 officers Appointment of director (Mr Kelvin John Ruck) 2 Buy now
05 Jun 2019 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
10 May 2019 capital Return of Allotment of shares 4 Buy now
17 Apr 2019 resolution Resolution 39 Buy now
16 Apr 2019 capital Return of Allotment of shares 8 Buy now
16 Apr 2019 capital Notice of name or other designation of class of shares 2 Buy now
26 Mar 2019 mortgage Registration of a charge 125 Buy now
07 Jan 2019 officers Appointment of director (Mr Neville Barry Kahn) 2 Buy now
04 Jan 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
04 Jan 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
04 Jan 2019 officers Appointment of director (Mr David Daniel Morris) 2 Buy now
31 Dec 2018 mortgage Registration of a charge 63 Buy now
27 Dec 2018 mortgage Registration of a charge 65 Buy now
18 Dec 2018 resolution Resolution 3 Buy now
11 Dec 2018 incorporation Incorporation Company 53 Buy now