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GS RENEWABLES EAST ANGLIA LTD

Company number 13601488

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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)
29 Apr 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
29 Apr 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
29 Apr 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
22 Feb 2024	AA	Total exemption full accounts made up to 30 September 2023	View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
11 Jan 2024	CS01	Confirmation statement made on 4 January 2024 with updates	View PDF Confirmation statement made on 4 January 2024 with updates - link opens in a new window - 5 pages (5 pages)
10 Jan 2024	PSC01	Notification of David Smith as a person with significant control on 1 October 2021	View PDF Notification of David Smith as a person with significant control on 1 October 2021 - link opens in a new window - 2 pages (2 pages)
09 Jan 2024	PSC07	Cessation of David John Vere Smith as a person with significant control on 25 July 2022	View PDF Cessation of David John Vere Smith as a person with significant control on 25 July 2022 - link opens in a new window - 1 page (1 page)
02 Feb 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
04 Jan 2023	CS01	Confirmation statement made on 4 January 2023 with updates	View PDF Confirmation statement made on 4 January 2023 with updates - link opens in a new window - 5 pages (5 pages)
13 Dec 2022	SH01	Statement of capital following an allotment of shares on 1 October 2021 GBP 600	View PDF Statement of capital following an allotment of shares on 1 October 2021 GBP 600 - link opens in a new window - 4 pages (4 pages)
13 Dec 2022	AP01	Appointment of Gary Gray as a director on 3 September 2021	View PDF Appointment of Gary Gray as a director on 3 September 2021 - link opens in a new window - 2 pages (2 pages)
13 Dec 2022	AP01	Appointment of Mr David John Vere Smith as a director on 1 October 2021	View PDF Appointment of Mr David John Vere Smith as a director on 1 October 2021 - link opens in a new window - 2 pages (2 pages)
09 Dec 2022	AD01	Registered office address changed from 18 Gatefield Close Walton on the Naze CO14 8SH England to 80 Compair Crescent Ipswich Suffolk IP2 0EH on 9 December 2022	View PDF Registered office address changed from 18 Gatefield Close Walton on the Naze CO14 8SH England to 80 Compair Crescent Ipswich Suffolk IP2 0EH on 9 December 2022 - link opens in a new window - 1 page (1 page)
19 Jul 2022	CS01	Confirmation statement made on 19 July 2022 with updates	View PDF Confirmation statement made on 19 July 2022 with updates - link opens in a new window - 5 pages (5 pages)
14 Jul 2022	PSC01	Notification of David John Vere Smith as a person with significant control on 1 October 2021	View PDF Notification of David John Vere Smith as a person with significant control on 1 October 2021 - link opens in a new window - 2 pages (2 pages)
03 Sep 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-09-03 GBP 300	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-09-03 GBP 300 - link opens in a new window - 12 pages (12 pages)

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