GAIA POWER SYSTEMS LTD

Company number 07769322

Date	Type	Description	View / Download
18 Sep 2018	CH01	Director's details changed for Mr David Keith Gammond on 17 September 2018	(2 pages)
17 Sep 2018	PSC05	Change of details for Sunlight Technology Plc as a person with significant control on 6 June 2018	(2 pages)
13 Sep 2018	AD04	Register(s) moved to registered office address Unit 5 the Bothy Albury Park Albury Surrey GU5 9BH	(1 page)
06 Jun 2018	AD01	Registered office address changed from 1st Floor Arthur House Chorlton Street Manchester M1 3FH England to Unit 5 the Bothy Albury Park Albury Surrey GU5 9BH on 6 June 2018	(1 page)
01 Dec 2017	AA01	Current accounting period extended from 31 October 2017 to 31 December 2017	(1 page)
25 Sep 2017	CS01	Confirmation statement made on 12 September 2017 with updates	(4 pages)
07 Sep 2017	PSC05	Change of details for Sunlight Technology Plc as a person with significant control on 1 February 2017	(2 pages)
07 Sep 2017	PSC02	Notification of Sunlight Technology Plc as a person with significant control on 1 February 2017	(1 page)
07 Sep 2017	PSC09	Withdrawal of a person with significant control statement on 7 September 2017	(2 pages)
07 Jun 2017	AD01	Registered office address changed from 6 Bradley Street Manchester M1 1EH to 1st Floor Arthur House Chorlton Street Manchester M1 3FH on 7 June 2017	(1 page)
02 Jun 2017	AA	Accounts for a small company made up to 31 October 2016	(11 pages)
24 Apr 2017	MA	Memorandum and Articles of Association	(43 pages)
24 Apr 2017	RESOLUTIONS	Resolutions RES13 ‐ The "documents" 05/04/2017 RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
07 Apr 2017	MR01	Registration of charge 077693220001, created on 7 April 2017	(10 pages)
29 Mar 2017	AD03	Register(s) moved to registered inspection location No 5 the Bothy Albury Park Albury Guildford GU5 9DA	(1 page)
29 Mar 2017	AD02	Register inspection address has been changed to No 5 the Bothy Albury Park Albury Guildford GU5 9DA	(1 page)
27 Mar 2017	TM02	Termination of appointment of Tricor Secretaries Limited as a secretary on 31 December 2016	(2 pages)
22 Mar 2017	TM02	Termination of appointment of Tricor Secretaries Limited as a secretary on 31 December 2016	(1 page)
26 Jan 2017	CH01	Director's details changed for Mr Paul Thompson on 26 January 2017	(2 pages)
23 Dec 2016	TM01	Termination of appointment of Graham Kenneth Urquhart as a director on 30 November 2016	(2 pages)
23 Dec 2016	AD01	Registered office address changed from 4th Floor 50 Mark Lane London EC3R 7QR to 6 Bradley Street Manchester M1 1EH on 23 December 2016	(2 pages)
16 Sep 2016	CS01	Confirmation statement made on 12 September 2016 with updates	(5 pages)
15 Sep 2016	CH04	Secretary's details changed for Woodside Secretaries Limited on 26 November 2015	(1 page)
05 Aug 2016	AA	Accounts for a small company made up to 31 October 2015	(6 pages)
14 Sep 2015	AR01	Annual return made up to 12 September 2015 with full list of shareholders Statement of capital on 2015-09-14 GBP 189,001	(6 pages)

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