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GAUSS RENEWABLES LTD

Company number 09588826

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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)
02 Jun 2017	CH01	Director's details changed for Mr Richard John Jackson on 13 July 2016	View PDF Director's details changed for Mr Richard John Jackson on 13 July 2016 - link opens in a new window - 2 pages (2 pages)
14 Feb 2017	AA	Total exemption small company accounts made up to 31 May 2016	View PDF Total exemption small company accounts made up to 31 May 2016 - link opens in a new window - 5 pages (5 pages)
01 Jun 2016	AR01	Annual return made up to 13 May 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 2,420	View PDF Annual return made up to 13 May 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 2,420 - link opens in a new window - 6 pages (6 pages)
31 May 2016	SH01	Statement of capital following an allotment of shares on 21 December 2015 GBP 2,420	View PDF Statement of capital following an allotment of shares on 21 December 2015 GBP 2,420 - link opens in a new window - 3 pages (3 pages)
19 Apr 2016	TM01	Termination of appointment of Graham Martin Wade as a director on 31 March 2016	View PDF Termination of appointment of Graham Martin Wade as a director on 31 March 2016 - link opens in a new window - 1 page (1 page)
19 Apr 2016	AP01	Appointment of Mr David John Hale as a director on 31 March 2016	View PDF Appointment of Mr David John Hale as a director on 31 March 2016 - link opens in a new window - 2 pages (2 pages)
06 Nov 2015	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 38 pages (38 pages)
06 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
08 Oct 2015	AP01	Appointment of Graham Martin Wade as a director on 21 August 2015	View PDF Appointment of Graham Martin Wade as a director on 21 August 2015 - link opens in a new window - 2 pages (2 pages)
19 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 27 pages (27 pages)
13 May 2015	NEWINC	Incorporation Statement of capital on 2015-05-13 GBP 100	View PDF Incorporation Statement of capital on 2015-05-13 GBP 100 - link opens in a new window - 36 pages (36 pages)

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