GNERGY HOLDINGS LIMITED

Company number 08073492

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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)
19 Jun 2019 CS01 Confirmation statement made on 17 May 2019 with updates
28 Aug 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Aug 2018 AA Total exemption full accounts made up to 31 March 2018
04 Jul 2018 CS01 Confirmation statement made on 17 May 2018 with updates
04 Jul 2018 CH01 Director's details changed for Mr Tikendra Dal Dewan on 16 May 2018
23 Apr 2018 SH01 Statement of capital following an allotment of shares on 29 March 2018
  • GBP 2,826,399
14 Nov 2017 AA Total exemption full accounts made up to 31 March 2017
19 Aug 2017 DISS40 Compulsory strike-off action has been discontinued
16 Aug 2017 CS01 Confirmation statement made on 17 May 2017 with updates
15 Aug 2017 CH01 Director's details changed for Mr Bishwambhar Arjyal on 15 May 2017
14 Aug 2017 PSC07 Cessation of Gurkha Resources Limited as a person with significant control on 12 April 2017
11 Aug 2017 PSC08 Notification of a person with significant control statement
11 Aug 2017 PSC02 Notification of Gurkha Resources Limited as a person with significant control on 6 April 2016
08 Aug 2017 GAZ1 First Gazette notice for compulsory strike-off
29 Apr 2017 SH01 Statement of capital following an allotment of shares on 12 April 2017
  • GBP 1,795,600.00
29 Apr 2017 SH02 Sub-division of shares on 12 April 2017
26 Apr 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Sep 2016 AA Total exemption small company accounts made up to 31 March 2016
27 Jul 2016 AR01 Annual return made up to 17 May 2016 with full list of shareholders
Statement of capital on 2016-07-27
  • GBP 100
05 Apr 2016 AA01 Previous accounting period shortened from 31 May 2016 to 31 March 2016
21 Dec 2015 AA Total exemption small company accounts made up to 31 May 2015
03 Jun 2015 AR01 Annual return made up to 17 May 2015 with full list of shareholders
Statement of capital on 2015-06-03
  • GBP 100
06 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
15 Jul 2014 AR01 Annual return made up to 17 May 2014 with full list of shareholders
Statement of capital on 2014-07-15
  • GBP 100
19 Jun 2014 AR01 Annual return made up to 17 May 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2014-06-19