Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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11 Jun 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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27 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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24 Dec 2023 |
CS01 |
Confirmation statement made on 8 December 2023 with updates
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26 Nov 2023 |
SOAS(A) |
Voluntary strike-off action has been suspended
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26 Sep 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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18 Sep 2023 |
DS01 |
Application to strike the company off the register
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01 Aug 2023 |
TM01 |
Termination of appointment of Deepak Khilnani as a director on 19 July 2023
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01 Aug 2023 |
AP01 |
Appointment of Mr. Daniele Sechi as a director on 20 July 2023
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22 May 2023 |
TM01 |
Termination of appointment of Frederic Ragno as a director on 12 May 2023
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06 Jan 2023 |
AA |
Full accounts made up to 31 December 2021
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09 Dec 2022 |
AA01 |
Current accounting period extended from 31 December 2022 to 31 March 2023
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08 Dec 2022 |
AD01 |
Registered office address changed from 7C Pembridge Villas Pembridge Villas London W11 3EN England to 7C Pembridge Villas London W11 3EN on 8 December 2022
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08 Dec 2022 |
CERTNM |
Company name changed globeleq power solutions LIMITED\certificate issued on 08/12/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-12-07
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08 Dec 2022 |
TM01 |
Termination of appointment of Andrew Stephen James Ramsay as a director on 7 December 2022
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08 Dec 2022 |
TM01 |
Termination of appointment of Conrad John Woodring as a director on 7 December 2022
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08 Dec 2022 |
CS01 |
Confirmation statement made on 8 December 2022 with updates
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08 Dec 2022 |
PSC07 |
Cessation of Globeleq Nigeria Limited as a person with significant control on 7 December 2022
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08 Dec 2022 |
AP03 |
Appointment of Mr. Numair Khan as a secretary on 7 December 2022
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08 Dec 2022 |
TM01 |
Termination of appointment of Alexander Douglas as a director on 7 December 2022
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08 Dec 2022 |
TM01 |
Termination of appointment of Ian James Coxon as a director on 7 December 2022
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08 Dec 2022 |
TM02 |
Termination of appointment of Kimberley Dakwa as a secretary on 7 December 2022
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08 Dec 2022 |
AD01 |
Registered office address changed from 67 Lombard Street London EC3V 9LJ England to 7C Pembridge Villas Pembridge Villas London W11 3EN on 8 December 2022
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25 Aug 2022 |
AA |
Full accounts made up to 31 December 2020
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09 Jun 2022 |
PSC05 |
Change of details for Clean Energy Holdings Limited as a person with significant control on 30 May 2022
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05 Feb 2022 |
CS01 |
Confirmation statement made on 1 February 2022 with no updates
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