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GAUSS RENEWABLES GERMANY LIMITED

Company number 09919380

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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)
26 Jan 2018	RP04CS01	Second filing of Confirmation Statement dated 15/12/2016	View PDF Second filing of Confirmation Statement dated 15/12/2016 - link opens in a new window - 7 pages (7 pages)
08 Jan 2018	CS01	Confirmation statement made on 15 December 2017 with no updates	View PDF Confirmation statement made on 15 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
20 Nov 2017	AA	Accounts for a dormant company made up to 31 May 2017	View PDF Accounts for a dormant company made up to 31 May 2017 - link opens in a new window - 2 pages (2 pages)
23 Feb 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 39 pages (39 pages)
17 Feb 2017	AA	Accounts for a dormant company made up to 31 May 2016	View PDF Accounts for a dormant company made up to 31 May 2016 - link opens in a new window - 4 pages (4 pages)
11 Feb 2017	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
07 Feb 2017	AA01	Previous accounting period shortened from 31 December 2016 to 31 May 2016	View PDF Previous accounting period shortened from 31 December 2016 to 31 May 2016 - link opens in a new window - 1 page (1 page)
16 Dec 2016	CS01	15/12/16 Statement of Capital gbp 100 ANNOTATION Clarification a second filed CS01 (statement of capital and shareholder information) was registered on 26/01/2018.	View PDF 15/12/16 Statement of Capital gbp 100 ANNOTATION Clarification a second filed CS01 (statement of capital and shareholder information) was registered on 26/01/2018. - link opens in a new window - 7 pages (7 pages)
08 Oct 2016	AP01	Appointment of Adrian Cooper as a director on 23 September 2016	View PDF Appointment of Adrian Cooper as a director on 23 September 2016 - link opens in a new window - 3 pages (3 pages)
07 Oct 2016	AP01	Appointment of Mr Brian Andrew Reynolds as a director on 23 September 2016	View PDF Appointment of Mr Brian Andrew Reynolds as a director on 23 September 2016 - 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)
16 Dec 2015	NEWINC	Incorporation Statement of capital on 2015-12-16 GBP 100	View PDF Incorporation Statement of capital on 2015-12-16 GBP 100 - link opens in a new window - 37 pages (37 pages)

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