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FIRST GLOBAL RENEWABLE ENERGY LTD

Company number 13159719

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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)
27 Jan 2025 CS01 Confirmation statement made on 25 January 2025 with updates
24 Oct 2024 AA Total exemption full accounts made up to 31 December 2023
22 Aug 2024 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
22 Aug 2024 CAP-SS Solvency Statement dated 14/08/24
22 Aug 2024 SH20 Statement by Directors
20 May 2024 SH01 Statement of capital following an allotment of shares on 7 May 2024
  • GBP 9,391,357
25 Jan 2024 CS01 Confirmation statement made on 25 January 2024 with updates
09 Jan 2024 TM01 Termination of appointment of Harish Krishna Gopal as a director on 27 December 2023
17 Nov 2023 AA01 Current accounting period shortened from 31 January 2024 to 31 December 2023
31 Aug 2023 AA Total exemption full accounts made up to 31 January 2023
06 Jul 2023 SH20 Statement by Directors
06 Jul 2023 CAP-SS Solvency Statement dated 21/06/23
06 Jul 2023 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
25 May 2023 CH01 Director's details changed for Mr Willem Anton Smit on 16 May 2023
28 Apr 2023 SH19 Statement of capital on 28 April 2023
  • GBP 1
28 Apr 2023 CAP-SS Solvency Statement dated 28/03/23
24 Apr 2023 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
16 Mar 2023 TM01 Termination of appointment of Somdatt Laxmikant Kurdikar as a director on 9 February 2023
06 Mar 2023 AP01 Appointment of Mr. Manish Kapur as a director on 6 March 2023
17 Feb 2023 CS01 Confirmation statement made on 25 January 2023 with updates
11 Jan 2023 AP01 Appointment of Mr. Harish Krishna Gopal as a director on 4 January 2023
11 Jan 2023 AP01 Appointment of Mr. Sanjeev Kumar Gupta as a director on 4 January 2023
09 Jan 2023 AA Total exemption full accounts made up to 31 January 2022
26 Apr 2022 AP01 Appointment of Mr. Willem Anton Smit as a director on 25 April 2022
26 Apr 2022 TM01 Termination of appointment of Helena Anne Jane Giles as a director on 25 April 2022