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GCP GEOTHERMAL FUNDING 1 LIMITED

Company number 12190958

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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)
31 May 2024 CS01 Confirmation statement made on 31 May 2024 with updates
22 May 2024 PSC07 Cessation of Gcp Intermediary Holdings Limited as a person with significant control on 10 May 2024
22 May 2024 PSC02 Notification of Gravis Geothermal Holdings 1 Limited as a person with significant control on 10 May 2024
22 Dec 2023 AA Accounts for a small company made up to 31 March 2023
18 Dec 2023 AP01 Appointment of Ms Chloe Marlow as a director on 8 December 2023
18 Dec 2023 TM01 Termination of appointment of Rollo Andrew Johnstone Wright as a director on 8 December 2023
15 Dec 2023 TM01 Termination of appointment of Saira Jane Johnston as a director on 8 December 2023
15 Dec 2023 AP01 Appointment of Ms Anna Louise Bath as a director on 8 December 2023
04 Sep 2023 CS01 Confirmation statement made on 4 September 2023 with no updates
16 Oct 2022 AA Accounts for a small company made up to 31 March 2022
13 Sep 2022 CS01 Confirmation statement made on 4 September 2022 with no updates
23 Sep 2021 AA Accounts for a small company made up to 31 March 2021
08 Sep 2021 CS01 Confirmation statement made on 4 September 2021 with no updates
27 Jul 2021 TM01 Termination of appointment of Stephen Campbell Joseph Ellis as a director on 28 June 2021
15 Dec 2020 AA Accounts for a dormant company made up to 31 March 2020
09 Sep 2020 CS01 Confirmation statement made on 4 September 2020 with updates
10 Oct 2019 MR01 Registration of charge 121909580001, created on 9 October 2019
10 Sep 2019 AA01 Current accounting period shortened from 30 September 2020 to 31 March 2020
05 Sep 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-09-05
  • GBP 1