Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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16 Apr 2024 |
CS01 |
Confirmation statement made on 5 April 2024 with no updates
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03 Apr 2024 |
PSC05 |
Change of details for Lynher Energy Limited as a person with significant control on 25 July 2023
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25 Jul 2023 |
AD01 |
Registered office address changed from 5 Hanover Square 5 Hanover Square 5th Floor London W1S 1HE England to 5 Hanover Square 5th Floor London W1S 1HE on 25 July 2023
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25 Jul 2023 |
AD01 |
Registered office address changed from 33 Cavendish Square London W1G 0PG England to 5 Hanover Square 5 Hanover Square 5th Floor London W1S 1HE on 25 July 2023
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18 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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19 May 2023 |
MA |
Memorandum and Articles of Association
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19 May 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Apr 2023 |
CS01 |
Confirmation statement made on 5 April 2023 with no updates
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16 Dec 2022 |
AA |
Micro company accounts made up to 31 December 2021
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19 May 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Change of company name 16/05/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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19 May 2022 |
MA |
Memorandum and Articles of Association
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18 May 2022 |
CERTNM |
Company name changed gea bilbo LIMITED\certificate issued on 18/05/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-05-16
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26 Apr 2022 |
AA01 |
Previous accounting period shortened from 30 April 2022 to 31 December 2021
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13 Apr 2022 |
CS01 |
Confirmation statement made on 5 April 2022 with updates
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13 Apr 2022 |
CH01 |
Director's details changed for Mr Thomas Edward Rufus Kneen on 31 March 2022
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06 Apr 2022 |
PSC02 |
Notification of Lynher Energy Limited as a person with significant control on 31 March 2022
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06 Apr 2022 |
PSC07 |
Cessation of Ethical Power Ltd as a person with significant control on 31 March 2022
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06 Apr 2022 |
AD01 |
Registered office address changed from Unit 9 Dunchideock Barton Dunchideock Exeter EX2 9UA England to 33 Cavendish Square London W1G 0PG on 6 April 2022
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05 Apr 2022 |
MR04 |
Satisfaction of charge 112960120002 in full
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05 Apr 2022 |
MR04 |
Satisfaction of charge 112960120001 in full
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11 Mar 2022 |
AA |
Accounts for a dormant company made up to 30 April 2021
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29 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Transfer of shares 15/12/2021
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Dec 2021 |
PSC07 |
Cessation of Green Energy International Limited as a person with significant control on 16 August 2021
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21 Dec 2021 |
PSC02 |
Notification of Ethical Power Ltd as a person with significant control on 16 August 2021
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21 Dec 2021 |
MR01 |
Registration of charge 112960120002, created on 15 December 2021
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