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GAS NEWCO 1 LIMITED

Company number 12368364

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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)
15 Apr 2020 PSC07 Cessation of Fulcrum Pipelines Limited as a person with significant control on 31 March 2020
07 Apr 2020 AP01 Appointment of Paul Miles as a director on 31 March 2020
06 Apr 2020 AP01 Appointment of Ms Victoria Caroline Spiers as a director on 31 March 2020
06 Apr 2020 AP01 Appointment of Kevin O'connor as a director on 31 March 2020
06 Apr 2020 AP01 Appointment of Mr Nicholas John Clark as a director on 31 March 2020
06 Apr 2020 TM01 Termination of appointment of Phil Holder as a director on 31 March 2020
06 Apr 2020 TM01 Termination of appointment of Daren Harris as a director on 31 March 2020
02 Apr 2020 AD01 Registered office address changed from 2 Europa View Sheffield S9 1XH United Kingdom to 1st Floor Bluebird House Mole Business Park Leatherhead Surrey KT22 7BA on 2 April 2020
17 Feb 2020 SH01 Statement of capital following an allotment of shares on 27 January 2020
  • GBP 3,000,001
  • ANNOTATION Clarification a second filed SH01 was registered on 29/05/2020.
17 Dec 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2019-12-17
  • GBP 1