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TGC RENEWABLES GROUP LIMITED

Company number 05969880

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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)
11 Nov 2024 CS01 Confirmation statement made on 17 October 2024 with no updates
31 Oct 2024 AA Total exemption full accounts made up to 31 October 2023
31 Oct 2023 CS01 Confirmation statement made on 17 October 2023 with no updates
27 Jul 2023 AA Total exemption full accounts made up to 31 October 2022
31 Oct 2022 CS01 Confirmation statement made on 17 October 2022 with no updates
31 Jul 2022 AA Total exemption full accounts made up to 31 October 2021
23 Nov 2021 SH06 Cancellation of shares. Statement of capital on 8 October 2021
  • GBP 108.74
23 Nov 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
31 Oct 2021 CS01 Confirmation statement made on 17 October 2021 with updates
21 Oct 2021 MA Memorandum and Articles of Association
21 Oct 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Oct 2021 PSC07 Cessation of Constantine Energy Limited as a person with significant control on 8 October 2021
12 Oct 2021 TM01 Termination of appointment of Dominic Lovett Akers-Douglas as a director on 8 October 2021
12 Jul 2021 AA Total exemption full accounts made up to 31 October 2020
28 Nov 2020 CS01 Confirmation statement made on 17 October 2020 with updates
28 Nov 2020 PSC01 Notification of Corrie Bell as a person with significant control on 31 August 2020
28 Nov 2020 PSC01 Notification of Benjamin Cosh as a person with significant control on 31 August 2020
28 Nov 2020 PSC07 Cessation of Song Thrush Ltd as a person with significant control on 31 August 2020
28 Jun 2020 AA Total exemption full accounts made up to 31 October 2019
23 Oct 2019 CS01 Confirmation statement made on 17 October 2019 with no updates
30 Jul 2019 AA Total exemption full accounts made up to 31 October 2018
11 Jul 2019 SH19 Statement of capital on 11 July 2019
  • GBP 178.01
11 Jul 2019 CAP-SS Solvency Statement dated 21/06/19
11 Jul 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c 21/06/2019
29 Oct 2018 CS01 Confirmation statement made on 17 October 2018 with no updates