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THE GAS COMPANY (UK) LIMITED

Company number 03283242

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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)
06 Nov 2024 AA Total exemption full accounts made up to 31 March 2024
25 Jul 2024 CS01 Confirmation statement made on 19 July 2024 with updates
20 Nov 2023 AA Total exemption full accounts made up to 31 March 2023
03 Aug 2023 CS01 Confirmation statement made on 19 July 2023 with updates
11 Aug 2022 AA Total exemption full accounts made up to 31 March 2022
20 Jul 2022 CS01 Confirmation statement made on 19 July 2022 with updates
09 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
19 Jul 2021 CS01 Confirmation statement made on 19 July 2021 with updates
02 Feb 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Allowance for various share capital 21/12/2020
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Feb 2021 SH01 Statement of capital following an allotment of shares on 21 December 2020
  • GBP 110.00
02 Feb 2021 MA Memorandum and Articles of Association
18 Nov 2020 AA Total exemption full accounts made up to 31 March 2020
21 Sep 2020 CS01 Confirmation statement made on 19 July 2020 with updates
22 Jul 2019 CS01 Confirmation statement made on 19 July 2019 with updates
09 Jul 2019 SH01 Statement of capital following an allotment of shares on 19 June 2019
  • GBP 109
05 Jul 2019 AA Unaudited abridged accounts made up to 31 March 2019
05 Dec 2018 AP01 Appointment of Joanne Findlay as a director on 5 December 2018
13 Nov 2018 CS01 Confirmation statement made on 26 October 2018 with updates
08 Oct 2018 AP01 Appointment of Mr Marc Cross as a director on 20 September 2018
01 Oct 2018 SH10 Particulars of variation of rights attached to shares
01 Oct 2018 SH08 Change of share class name or designation
01 Oct 2018 SH01 Statement of capital following an allotment of shares on 20 September 2018
  • GBP 107.00
27 Sep 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Sep 2018 PSC01 Notification of Kevin Roger Barnes as a person with significant control on 20 September 2018
26 Sep 2018 TM01 Termination of appointment of David Richardson as a director on 20 September 2018