GCM GLOBAL ENERGY LTD

Company number 06382557

Date	Type	Description	View / Download
10 Dec 2021	AP01	Appointment of Regina Dubrovskaya as a director on 2 December 2021	(2 pages)
02 Dec 2021	TM01	Termination of appointment of Anton Zhuchenko as a director on 1 December 2021	(1 page)
28 Sep 2021	CS01	Confirmation statement made on 26 September 2021 with no updates	(3 pages)
13 Aug 2021	TM01	Termination of appointment of Maxim Kalyuzhny as a director on 13 August 2021	(1 page)
12 Aug 2021	AP01	Appointment of Mr Alexander Kuznetsov as a director on 12 August 2021	(2 pages)
20 Jul 2021	PSC01	Notification of Sait-Salam Gutseriev as a person with significant control on 10 June 2021	(2 pages)
20 Jul 2021	PSC07	Cessation of Mikail Gutseriev as a person with significant control on 10 June 2021	(1 page)
08 Feb 2021	PSC07	Cessation of Said Gutseriev as a person with significant control on 30 September 2020	(1 page)
01 Feb 2021	TM01	Termination of appointment of Regina Dubrovskaya as a director on 1 February 2021	(1 page)
28 Sep 2020	CS01	Confirmation statement made on 26 September 2020 with no updates	(3 pages)
21 Jul 2020	AA	Group of companies' accounts made up to 31 December 2019	(48 pages)
30 Sep 2019	CS01	Confirmation statement made on 26 September 2019 with no updates	(3 pages)
04 Jul 2019	AA	Group of companies' accounts made up to 31 December 2018	(44 pages)
14 May 2019	AD01	Registered office address changed from Second Floor 11 Pilgrim Street London EC4V 6RN to 64-65 Vincent Square London SW1P 2NU on 14 May 2019	(1 page)
14 May 2019	AP04	Appointment of Gcm Corporate Services Limited as a secretary on 10 May 2019	(2 pages)
10 May 2019	TM02	Termination of appointment of Mwlaw Services Limited as a secretary on 10 May 2019	(1 page)
20 Nov 2018	PSC04	Change of details for Mikail Gutseriev as a person with significant control on 2 November 2017	(2 pages)
20 Nov 2018	PSC01	Notification of Said Gutseriev as a person with significant control on 2 November 2018	(2 pages)
31 Oct 2018	CS01	Confirmation statement made on 26 September 2018 with no updates	(3 pages)
04 Jul 2018	AA	Group of companies' accounts made up to 31 December 2017	(42 pages)
03 Jan 2018	RESOLUTIONS	Resolutions RES13 ‐ Group tax strategy it hereby resolved 19/12/2017	(4 pages)
06 Oct 2017	CS01	Confirmation statement made on 26 September 2017 with updates	(5 pages)
02 Oct 2017	CH01	Director's details changed for Mr Maxim Kalyuzhny on 1 October 2017	(2 pages)
21 Aug 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Removal of restriction of auth share cap 03/08/2017	(2 pages)
10 Aug 2017	SH01	Statement of capital following an allotment of shares on 9 August 2017 GBP 16,748,813	(3 pages)

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