ENERGY GAIN UK LIMITED

Company number 06663863

Date	Type	Description	View / Download
24 Jun 2020	PSC09	Withdrawal of a person with significant control statement on 24 June 2020	(2 pages)
09 Jun 2020	PSC02	Notification of Gogo Green Holdings Limited as a person with significant control on 21 June 2019	(2 pages)
09 Jun 2020	PSC08	Notification of a person with significant control statement	(2 pages)
09 Jun 2020	PSC09	Withdrawal of a person with significant control statement on 9 June 2020	(2 pages)
03 Jun 2020	MR01	Registration of charge 066638630003, created on 19 May 2020	(24 pages)
20 Feb 2020	EH06	Update to the members' register information on the public register	(6 pages)
19 Feb 2020	MA	Memorandum and Articles of Association	(12 pages)
19 Feb 2020	RESOLUTIONS	Resolutions RES13 ‐ Restriction on the authorised share capital is revoked and deleted 12/02/2020 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
12 Feb 2020	SH01	Statement of capital following an allotment of shares on 12 February 2020 GBP 200,168	(3 pages)
12 Feb 2020	AA01	Current accounting period extended from 31 August 2019 to 29 February 2020	(1 page)
22 Nov 2019	EH05	Elect to keep the members' register information on the public register	(5 pages)
17 Jul 2019	AP01	Appointment of Mr Joseph Tayah as a director on 21 June 2019	(2 pages)
17 Jul 2019	AP01	Appointment of Mr Youssef Tohme as a director on 21 June 2019	(2 pages)
17 Jul 2019	AP01	Appointment of Mr Craig Jones as a director on 21 June 2019	(2 pages)
17 Jul 2019	AP02	Appointment of Gogo Green Holdings Limited as a director on 21 June 2019	(3 pages)
16 Jul 2019	TM01	Termination of appointment of Meimei Wang as a director on 21 June 2019	(1 page)
16 Jul 2019	TM01	Termination of appointment of Clive Jack Jones as a director on 21 June 2019	(1 page)
16 Jul 2019	TM01	Termination of appointment of John Gibson as a director on 21 June 2019	(1 page)
16 Jul 2019	TM02	Termination of appointment of Roy Gibson as a secretary on 21 June 2019	(2 pages)
24 Jun 2019	AAMD	Amended total exemption full accounts made up to 31 August 2018	(17 pages)
12 Jun 2019	CS01	Confirmation statement made on 12 June 2019 with updates	(3 pages)
11 Jun 2019	RP04AP01	Second filing for the appointment of Meimei Wang as a director	(6 pages)
07 Jun 2019	AA	Total exemption full accounts made up to 31 August 2018	(17 pages) Download iXBRL
10 May 2019	CS01	Confirmation statement made on 20 February 2019 with no updates	(3 pages)
12 Jun 2018	AAMD	Amended accounts made up to 31 August 2016	(14 pages)