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G2 ENERGY HOLDINGS LIMITED

Company number 11721887

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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)
20 Feb 2024	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
05 Dec 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
05 May 2023	CS01	Confirmation statement made on 15 November 2022 with updates	View PDF Confirmation statement made on 15 November 2022 with updates - link opens in a new window - 7 pages (7 pages)
27 Jan 2023	SH06	Cancellation of shares. Statement of capital on 23 January 2023 GBP 177.26	View PDF Cancellation of shares. Statement of capital on 23 January 2023 GBP 177.26 - link opens in a new window - 8 pages (8 pages)
26 Jan 2023	SH06	Cancellation of shares. Statement of capital on 23 January 2023 GBP 177.26	View PDF Cancellation of shares. Statement of capital on 23 January 2023 GBP 177.26 - link opens in a new window - 8 pages (8 pages)
21 Oct 2022	AA	Total exemption full accounts made up to 7 January 2022	View PDF Total exemption full accounts made up to 7 January 2022 - link opens in a new window - 27 pages (27 pages)
30 Aug 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 52 pages (52 pages)
30 Aug 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 8 pages (8 pages)
25 Aug 2022	TM01	Termination of appointment of Michael Jordan Meakin-Blackwell as a director on 25 August 2022	View PDF Termination of appointment of Michael Jordan Meakin-Blackwell as a director on 25 August 2022 - link opens in a new window - 1 page (1 page)
31 Mar 2022	MR01	Registration of charge 117218870009, created on 21 March 2022	View PDF Registration of charge 117218870009, created on 21 March 2022 - link opens in a new window - 65 pages (65 pages)
31 Mar 2022	MR01	Registration of charge 117218870010, created on 21 March 2022	View PDF Registration of charge 117218870010, created on 21 March 2022 - link opens in a new window - 65 pages (65 pages)
31 Mar 2022	MR01	Registration of charge 117218870011, created on 21 March 2022	View PDF Registration of charge 117218870011, created on 21 March 2022 - link opens in a new window - 65 pages (65 pages)
19 Jan 2022	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)
17 Jan 2022	SH01	Statement of capital following an allotment of shares on 6 January 2022 GBP 187.41	View PDF Statement of capital following an allotment of shares on 6 January 2022 GBP 187.41 - link opens in a new window - 4 pages (4 pages)
14 Jan 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 52 pages (52 pages)
13 Jan 2022	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 - 2 pages (2 pages)
22 Dec 2021	CS01	Confirmation statement made on 15 November 2021 with no updates	View PDF Confirmation statement made on 15 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 15 pages (15 pages) Download iXBRL
25 Jan 2021	CS01	Confirmation statement made on 10 December 2020 with updates	View PDF Confirmation statement made on 10 December 2020 with updates - link opens in a new window - 6 pages (6 pages)
22 Jan 2021	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 12 pages (12 pages) Download iXBRL
16 Sep 2020	AA01	Previous accounting period extended from 30 September 2019 to 31 December 2019	View PDF Previous accounting period extended from 30 September 2019 to 31 December 2019 - link opens in a new window - 1 page (1 page)
26 Jun 2020	MR01	Registration of charge 117218870008, created on 19 June 2020	View PDF Registration of charge 117218870008, created on 19 June 2020 - link opens in a new window - 7 pages (7 pages)
26 Mar 2020	AD03	Register(s) moved to registered inspection location 31 Hill Street London W1J 5LS	View PDF Register(s) moved to registered inspection location 31 Hill Street London W1J 5LS - link opens in a new window - 1 page (1 page)
25 Mar 2020	AD02	Register inspection address has been changed to 31 Hill Street London W1J 5LS	View PDF Register inspection address has been changed to 31 Hill Street London W1J 5LS - link opens in a new window - 1 page (1 page)
08 Jan 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 60 pages (60 pages)

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