GT ENERGY UK LIMITED

Company number 08451346

Date	Type	Description	View / Download
02 Nov 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(120 pages)
02 Nov 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
02 Nov 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(4 pages)
18 Oct 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
15 Oct 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(4 pages)
14 Apr 2021	CS01	Confirmation statement made on 19 March 2021 with updates	(6 pages)
04 Feb 2021	AD01	Registered office address changed from 7 Down Street Mayfair London England W1J 7AJ United Kingdom to Welton Gathering Centre, Barfield Lane Off Wragby Road Sudbrooke Lincoln LN2 2QX on 4 February 2021	(1 page)
30 Sep 2020	MA	Memorandum and Articles of Association	(27 pages)
30 Sep 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
30 Sep 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
30 Sep 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
17 Sep 2020	AP01	Appointment of Mrs Thamala Perera Schuetze as a director on 16 September 2020	(2 pages)
17 Sep 2020	AP01	Appointment of Mr Stephen David Bowler as a director on 16 September 2020	(2 pages)
17 Sep 2020	PSC02	Notification of Igas Energy Plc as a person with significant control on 16 September 2020	(2 pages)
17 Sep 2020	PSC09	Withdrawal of a person with significant control statement on 17 September 2020	(2 pages)
16 Sep 2020	AD01	Registered office address changed from 7 7 Down Street Mayfair London England W1J 7AJ United Kingdom to 7 Down Street Mayfair London England W1J 7AJ on 16 September 2020	(1 page)
16 Sep 2020	TM01	Termination of appointment of Con Mccarthy as a director on 16 September 2020	(1 page)
16 Sep 2020	SH01	Statement of capital following an allotment of shares on 16 September 2020 GBP 892,528	(3 pages)
16 Sep 2020	AD01	Registered office address changed from 23 Austin Friars London EC2N 2QP England to 7 7 Down Street Mayfair London England W1J 7AJ on 16 September 2020	(1 page)
16 Sep 2020	TM01	Termination of appointment of Niall Treston as a director on 16 September 2020	(1 page)
16 Sep 2020	TM01	Termination of appointment of Dermot Brown as a director on 16 September 2020	(1 page)
16 Sep 2020	TM01	Termination of appointment of Lcif Representatives Limited as a director on 16 September 2020	(1 page)
24 Jul 2020	AA	Unaudited abridged accounts made up to 31 December 2019	(8 pages) Download iXBRL
21 Mar 2020	CS01	Confirmation statement made on 19 March 2020 with no updates	(3 pages)
04 Sep 2019	AA	Unaudited abridged accounts made up to 31 December 2018	(8 pages) Download iXBRL