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GNOWEE POWER LIMITED

Company number 07447559

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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)
13 Nov 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023 This document is being processed and will be available in 10 days.
13 Nov 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23 This document is being processed and will be available in 10 days.
13 Nov 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23 This document is being processed and will be available in 10 days.
25 Oct 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 3 pages (3 pages)
23 Aug 2024	TM01	Termination of appointment of Julia Carter as a director on 23 August 2024	View PDF Termination of appointment of Julia Carter as a director on 23 August 2024 - link opens in a new window - 1 page (1 page)
08 Feb 2024	PSC05	Change of details for Lightsource Radiate 2 Limited as a person with significant control on 5 February 2024	View PDF Change of details for Lightsource Radiate 2 Limited as a person with significant control on 5 February 2024 - link opens in a new window - 2 pages (2 pages)
05 Feb 2024	TM01	Termination of appointment of Olivier Jean Yves Fricot as a director on 24 January 2024	View PDF Termination of appointment of Olivier Jean Yves Fricot as a director on 24 January 2024 - link opens in a new window - 1 page (1 page)
05 Feb 2024	TM01	Termination of appointment of Asli Guner Paul as a director on 24 January 2024	View PDF Termination of appointment of Asli Guner Paul as a director on 24 January 2024 - link opens in a new window - 1 page (1 page)
05 Feb 2024	TM01	Termination of appointment of Jason Robert Lingard as a director on 24 January 2024	View PDF Termination of appointment of Jason Robert Lingard as a director on 24 January 2024 - link opens in a new window - 1 page (1 page)
05 Feb 2024	AP01	Appointment of Mr Neil Anthony Wood as a director on 24 January 2024	View PDF Appointment of Mr Neil Anthony Wood as a director on 24 January 2024 - link opens in a new window - 2 pages (2 pages)
05 Feb 2024	AP01	Appointment of Julia Carter as a director on 24 January 2024	View PDF Appointment of Julia Carter as a director on 24 January 2024 - link opens in a new window - 2 pages (2 pages)
05 Feb 2024	AP01	Appointment of Mr Jonathan Nicholas Ord as a director on 24 January 2024	View PDF Appointment of Mr Jonathan Nicholas Ord as a director on 24 January 2024 - link opens in a new window - 2 pages (2 pages)
05 Feb 2024	AD01	Registered office address changed from 7th Floor 33 Holborn London EC1N 2HU to First Floor 1 Finsbury Avenue London EC2M 2PF on 5 February 2024	View PDF Registered office address changed from 7th Floor 33 Holborn London EC1N 2HU to First Floor 1 Finsbury Avenue London EC2M 2PF on 5 February 2024 - link opens in a new window - 1 page (1 page)
23 Nov 2023	CS01	Confirmation statement made on 23 November 2023 with updates	View PDF Confirmation statement made on 23 November 2023 with updates - link opens in a new window - 5 pages (5 pages)
28 Oct 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	View PDF Audit exemption subsidiary accounts made up to 31 December 2022 - link opens in a new window - 17 pages (17 pages)
28 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 39 pages (39 pages)
28 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 2 pages (2 pages)
28 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 3 pages (3 pages)
25 Apr 2023	CH01	Director's details changed for Olivier Jean Yves Fricot on 8 March 2023	View PDF Director's details changed for Olivier Jean Yves Fricot on 8 March 2023 - link opens in a new window - 2 pages (2 pages)
17 Apr 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
15 Apr 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 4 pages (4 pages)
23 Nov 2022	CS01	Confirmation statement made on 23 November 2022 with no updates	View PDF Confirmation statement made on 23 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 23 pages (23 pages)
16 Jun 2022	TM01	Termination of appointment of Paul Mccartie as a director on 10 June 2022	View PDF Termination of appointment of Paul Mccartie as a director on 10 June 2022 - link opens in a new window - 1 page (1 page)
17 May 2022	AP01	Appointment of Asli Guner Paul as a director on 17 May 2022	View PDF Appointment of Asli Guner Paul as a director on 17 May 2022 - link opens in a new window - 2 pages (2 pages)

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GNOWEE POWER LIMITED

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