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GLUON RENEWABLE ENERGIES LIMITED

Company number 10259635

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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)
10 Feb 2018	CS01	Confirmation statement made on 31 January 2018 with updates	View PDF Confirmation statement made on 31 January 2018 with updates - link opens in a new window - 4 pages (4 pages)
10 Sep 2017	CH03	Secretary's details changed for Maxamillian Arthur Delamain on 9 September 2017	View PDF Secretary's details changed for Maxamillian Arthur Delamain on 9 September 2017 - link opens in a new window - 1 page (1 page)
07 Sep 2017	CH01	Director's details changed for Mr Maxamillian Arthur Delamain on 7 September 2017	View PDF Director's details changed for Mr Maxamillian Arthur Delamain on 7 September 2017 - link opens in a new window - 2 pages (2 pages)
07 Sep 2017	CH01	Director's details changed for Mr Maxamillian Arthur Delamain on 7 September 2017	View PDF Director's details changed for Mr Maxamillian Arthur Delamain on 7 September 2017 - link opens in a new window - 2 pages (2 pages)
12 Aug 2017	PSC07	Cessation of Clive Michael Bruce Delamain as a person with significant control on 2 February 2017	View PDF Cessation of Clive Michael Bruce Delamain as a person with significant control on 2 February 2017 - link opens in a new window - 1 page (1 page)
07 Feb 2017	CS01	Confirmation statement made on 31 January 2017 with updates	View PDF Confirmation statement made on 31 January 2017 with updates - link opens in a new window - 4 pages (4 pages)
25 Jan 2017	AD01	Registered office address changed from , Dartmouth House 37 Charles Street, Mayfair, London, W1J 5ED, United Kingdom to Dartmouth House 37 Charles Street Mayfair London W1J 5ED on 25 January 2017	View PDF Registered office address changed from , Dartmouth House 37 Charles Street, Mayfair, London, W1J 5ED, United Kingdom to Dartmouth House 37 Charles Street Mayfair London W1J 5ED on 25 January 2017 - link opens in a new window - 1 page (1 page)
25 Jan 2017	AD03	Register(s) moved to registered inspection location Dartmouth House 37 Charles Street Mayfair London W1J 5ED	View PDF Register(s) moved to registered inspection location Dartmouth House 37 Charles Street Mayfair London W1J 5ED - link opens in a new window - 1 page (1 page)
25 Jan 2017	AD03	Register(s) moved to registered inspection location Dartmouth House 37 Charles Street Mayfair London W1J 5ED	View PDF Register(s) moved to registered inspection location Dartmouth House 37 Charles Street Mayfair London W1J 5ED - link opens in a new window - 1 page (1 page)
25 Jan 2017	AD02	Register inspection address has been changed from Dartmouth House 37 Charles Street Mayfair London W1J 5ED England to Dartmouth House 37 Charles Street Mayfair London W1J 5ED	View PDF Register inspection address has been changed from Dartmouth House 37 Charles Street Mayfair London W1J 5ED England to Dartmouth House 37 Charles Street Mayfair London W1J 5ED - link opens in a new window - 1 page (1 page)
25 Jan 2017	AD02	Register inspection address has been changed to Dartmouth House 37 Charles Street Mayfair London W1J 5ED	View PDF Register inspection address has been changed to Dartmouth House 37 Charles Street Mayfair London W1J 5ED - link opens in a new window - 1 page (1 page)
24 Jan 2017	AD01	Registered office address changed from , 20-22 Wenlock Road, London, N1 7GU, England to Dartmouth House 37 Charles Street Mayfair London W1J 5ED on 24 January 2017	View PDF Registered office address changed from , 20-22 Wenlock Road, London, N1 7GU, England to Dartmouth House 37 Charles Street Mayfair London W1J 5ED on 24 January 2017 - link opens in a new window - 1 page (1 page)
23 Jan 2017	CH03	Secretary's details changed for Mr Maxamillian Arthur Delamain on 10 January 2017	View PDF Secretary's details changed for Mr Maxamillian Arthur Delamain on 10 January 2017 - link opens in a new window - 1 page (1 page)
18 Oct 2016	AP03	Appointment of Mr Maxamillian Arthur Delamain as a secretary on 9 October 2016	View PDF Appointment of Mr Maxamillian Arthur Delamain as a secretary on 9 October 2016 - link opens in a new window - 2 pages (2 pages)
17 Oct 2016	AP01	Appointment of Mr Maxamillian Arthur Delamain as a director on 9 October 2016	View PDF Appointment of Mr Maxamillian Arthur Delamain as a director on 9 October 2016 - link opens in a new window - 2 pages (2 pages)
17 Oct 2016	TM01	Termination of appointment of Clive Michael Bruce Delamain as a director on 8 October 2016	View PDF Termination of appointment of Clive Michael Bruce Delamain as a director on 8 October 2016 - link opens in a new window - 1 page (1 page)
01 Jul 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-07-01 GBP 10,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-07-01 GBP 10,000 - link opens in a new window - 10 pages (10 pages)

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