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GOLDENEYE RENEWABLES LIMITED

Company number 08957816

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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)
11 Apr 2024 CS01 Confirmation statement made on 25 March 2024 with no updates
08 Feb 2024 AA Accounts for a small company made up to 30 September 2023
07 Apr 2023 CS01 Confirmation statement made on 25 March 2023 with no updates
24 Jan 2023 AA Accounts for a small company made up to 30 September 2022
11 Jul 2022 CH01 Director's details changed for Mr Carl Peter Crompton on 8 July 2022
08 Apr 2022 CS01 Confirmation statement made on 25 March 2022 with no updates
18 Feb 2022 AA Accounts for a small company made up to 30 September 2021
08 Apr 2021 CS01 Confirmation statement made on 25 March 2021 with no updates
12 Jan 2021 AA Accounts for a small company made up to 30 September 2020
08 Apr 2020 CS01 Confirmation statement made on 25 March 2020 with updates
09 Mar 2020 AA Accounts for a small company made up to 30 September 2019
26 Nov 2019 CH01 Director's details changed for Mr Charles William Nepean Crewdson on 26 November 2019
08 Apr 2019 CS01 Confirmation statement made on 25 March 2019 with updates
12 Feb 2019 AA Accounts for a small company made up to 30 September 2018
26 Nov 2018 PSC02 Notification of Ghi Holdings Limited as a person with significant control on 26 November 2018
26 Nov 2018 PSC07 Cessation of Grosvenor Green Energy Limited as a person with significant control on 26 November 2018
22 Nov 2018 SH19 Statement of capital on 22 November 2018
  • GBP 8,000.00
30 Oct 2018 PSC02 Notification of Grosvenor Green Energy Limited as a person with significant control on 30 October 2018
30 Oct 2018 PSC07 Cessation of Tt Nominees Limited as a person with significant control on 30 October 2018
30 Oct 2018 SH08 Change of share class name or designation
30 Oct 2018 SH10 Particulars of variation of rights attached to shares
30 Oct 2018 SH20 Statement by Directors
30 Oct 2018 CAP-SS Solvency Statement dated 18/10/18
30 Oct 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Sep 2018 TM01 Termination of appointment of Edward Barnaby Russell Simpson as a director on 14 September 2018