GAIA POWER SYSTEMS LTD

Company number 07769322

Date	Type	Description	View / Download
27 Jul 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
21 Jul 2020	AA	Total exemption full accounts made up to 31 December 2019	(8 pages) Download iXBRL
09 Jul 2020	AP04	Appointment of Octopus Company Secretarial Services Limited as a secretary on 3 July 2020	(2 pages)
09 Jul 2020	TM01	Termination of appointment of Mark Anthony Read as a director on 3 July 2020	(1 page)
09 Jul 2020	TM01	Termination of appointment of Martin Smith as a director on 3 July 2020	(1 page)
09 Jul 2020	TM01	Termination of appointment of Damian Francis James Mcgann as a director on 3 July 2020	(1 page)
09 Jul 2020	TM01	Termination of appointment of Andrew James Crowe as a director on 3 July 2020	(1 page)
09 Jul 2020	AP01	Appointment of Alexander David Kelson Brierley as a director on 3 July 2020	(2 pages)
09 Jul 2020	AP01	Appointment of Mr Thomas James Rosser as a director on 3 July 2020	(2 pages)
09 Jul 2020	AP01	Appointment of Mrs Laura Gemma Halstead as a director on 3 July 2020	(2 pages)
09 Jul 2020	AP01	Appointment of Mr Peter Edward Dias as a director on 3 July 2020	(2 pages)
09 Jul 2020	AD01	Registered office address changed from Suite 510 Chadwick House Warrington Road Birchwood Warrington WA3 6AE England to 6th Floor 33 Holborn London EC1N 2HT on 9 July 2020	(1 page)
07 Jul 2020	MR04	Satisfaction of charge 077693220001 in full	(1 page)
04 Oct 2019	CS01	Confirmation statement made on 12 September 2019 with no updates	(3 pages)
10 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	(9 pages) Download iXBRL
17 Jun 2019	AD01	Registered office address changed from 20th Ihub Office City Tower Piccadilly Manchester M1 4BT England to Suite 510 Chadwick House Warrington Road Birchwood Warrington WA3 6AE on 17 June 2019	(1 page)
14 Dec 2018	AD01	Registered office address changed from Unit 5 the Bothy Albury Park Albury Surrey GU5 9BH England to 20th Ihub Office City Tower Piccadilly Manchester M1 4BT on 14 December 2018	(1 page)
14 Dec 2018	TM01	Termination of appointment of Paul Thompson as a director on 13 December 2018	(1 page)
14 Dec 2018	TM01	Termination of appointment of David Keith Gammond as a director on 13 December 2018	(1 page)
14 Dec 2018	AP01	Appointment of Mr Damian Francis James Mcgann as a director on 13 December 2018	(2 pages)
14 Dec 2018	AP01	Appointment of Mr Andrew James Crowe as a director on 13 December 2018	(2 pages)
14 Dec 2018	AP01	Appointment of Mr Mark Anthony Read as a director on 13 December 2018	(2 pages)
14 Dec 2018	AP01	Appointment of Mr Martin Smith as a director on 13 December 2018	(2 pages)
04 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	(12 pages)
18 Sep 2018	CS01	Confirmation statement made on 12 September 2018 with no updates	(3 pages)

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