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GLIL RENEWABLE HOLDINGS LIMITED

Company number 12315576

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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)
06 Feb 2025	AP04	Appointment of Alter Domus (Uk) Limited as a secretary on 3 February 2025	View PDF Appointment of Alter Domus (Uk) Limited as a secretary on 3 February 2025 - link opens in a new window - 2 pages (2 pages)
25 Nov 2024	CS01	Confirmation statement made on 13 November 2024 with no updates	View PDF Confirmation statement made on 13 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Apr 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 22 pages (22 pages)
20 Nov 2023	CS01	Confirmation statement made on 13 November 2023 with no updates	View PDF Confirmation statement made on 13 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Apr 2023	CH01	Director's details changed for Mr Colin James Simpson on 3 April 2023	View PDF Director's details changed for Mr Colin James Simpson on 3 April 2023 - link opens in a new window - 2 pages (2 pages)
04 Apr 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 22 pages (22 pages)
24 Nov 2022	CS01	Confirmation statement made on 13 November 2022 with no updates	View PDF Confirmation statement made on 13 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Nov 2022	AP01	Appointment of Mr Colin James Simpson as a director on 10 November 2022	View PDF Appointment of Mr Colin James Simpson as a director on 10 November 2022 - link opens in a new window - 2 pages (2 pages)
21 Nov 2022	CH01	Director's details changed for Mr Daniel Frank Hobson on 10 November 2022	View PDF Director's details changed for Mr Daniel Frank Hobson on 10 November 2022 - link opens in a new window - 2 pages (2 pages)
21 Nov 2022	CH01	Director's details changed for Mr John-Paul Douglas on 10 November 2022	View PDF Director's details changed for Mr John-Paul Douglas on 10 November 2022 - link opens in a new window - 2 pages (2 pages)
12 Apr 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 22 pages (22 pages)
24 Nov 2021	CS01	Confirmation statement made on 13 November 2021 with no updates	View PDF Confirmation statement made on 13 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 May 2021	PSC05	Change of details for Glil Infrastructure Llp as a person with significant control on 14 November 2019	View PDF Change of details for Glil Infrastructure Llp as a person with significant control on 14 November 2019 - link opens in a new window - 2 pages (2 pages)
13 Apr 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 22 pages (22 pages)
02 Dec 2020	CS01	Confirmation statement made on 13 November 2020 with updates	View PDF Confirmation statement made on 13 November 2020 with updates - link opens in a new window - 4 pages (4 pages)
09 Oct 2020	PSC05	Change of details for Glil Infrastructure Llp as a person with significant control on 9 October 2020	View PDF Change of details for Glil Infrastructure Llp as a person with significant control on 9 October 2020 - link opens in a new window - 2 pages (2 pages)
09 Oct 2020	AD01	Registered office address changed from 2nd Floor, 169 Union Street London SE1 0LL United Kingdom to First Floor 1 Finsbury Avenue London EC2M 2PF on 9 October 2020	View PDF Registered office address changed from 2nd Floor, 169 Union Street London SE1 0LL United Kingdom to First Floor 1 Finsbury Avenue London EC2M 2PF on 9 October 2020 - link opens in a new window - 1 page (1 page)
05 Feb 2020	SH01	Statement of capital following an allotment of shares on 23 January 2020 GBP 34,653,190.02	View PDF Statement of capital following an allotment of shares on 23 January 2020 GBP 34,653,190.02 - link opens in a new window - 3 pages (3 pages)
29 Jan 2020	MR01	Registration of charge 123155760001, created on 24 January 2020	View PDF Registration of charge 123155760001, created on 24 January 2020 - link opens in a new window - 25 pages (25 pages)
29 Jan 2020	MR01	Registration of charge 123155760002, created on 24 January 2020	View PDF Registration of charge 123155760002, created on 24 January 2020 - link opens in a new window - 24 pages (24 pages)
16 Dec 2019	AA01	Current accounting period extended from 30 November 2020 to 31 December 2020	View PDF Current accounting period extended from 30 November 2020 to 31 December 2020 - link opens in a new window - 1 page (1 page)
15 Nov 2019	CH01	Director's details changed for Mr Jean-Paul Douglas on 14 November 2019	View PDF Director's details changed for Mr Jean-Paul Douglas on 14 November 2019 - link opens in a new window - 2 pages (2 pages)
14 Nov 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-11-14 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-11-14 GBP 1 - link opens in a new window - 32 pages (32 pages)

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GLIL RENEWABLE HOLDINGS LIMITED

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