GCM GLOBAL ENERGY PLC

Company number 06382557

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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)
13 Aug 2021 TM01 Termination of appointment of Maxim Kalyuzhny as a director on 13 August 2021
12 Aug 2021 AP01 Appointment of Mr Alexander Kuznetsov as a director on 12 August 2021
20 Jul 2021 PSC01 Notification of Sait-Salam Gutseriev as a person with significant control on 10 June 2021
20 Jul 2021 PSC07 Cessation of Mikail Gutseriev as a person with significant control on 10 June 2021
08 Feb 2021 PSC07 Cessation of Said Gutseriev as a person with significant control on 30 September 2020
01 Feb 2021 TM01 Termination of appointment of Regina Dubrovskaya as a director on 1 February 2021
28 Sep 2020 CS01 Confirmation statement made on 26 September 2020 with no updates
21 Jul 2020 AA Group of companies' accounts made up to 31 December 2019
30 Sep 2019 CS01 Confirmation statement made on 26 September 2019 with no updates
04 Jul 2019 AA Group of companies' accounts made up to 31 December 2018
14 May 2019 AD01 Registered office address changed from Second Floor 11 Pilgrim Street London EC4V 6RN to 64-65 Vincent Square London SW1P 2NU on 14 May 2019
14 May 2019 AP04 Appointment of Gcm Corporate Services Limited as a secretary on 10 May 2019
10 May 2019 TM02 Termination of appointment of Mwlaw Services Limited as a secretary on 10 May 2019
20 Nov 2018 PSC04 Change of details for Mikail Gutseriev as a person with significant control on 2 November 2017
20 Nov 2018 PSC01 Notification of Said Gutseriev as a person with significant control on 2 November 2018
31 Oct 2018 CS01 Confirmation statement made on 26 September 2018 with no updates
04 Jul 2018 AA Group of companies' accounts made up to 31 December 2017
03 Jan 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Group tax strategy it hereby resolved 19/12/2017
06 Oct 2017 CS01 Confirmation statement made on 26 September 2017 with updates
02 Oct 2017 CH01 Director's details changed for Mr Maxim Kalyuzhny on 1 October 2017
21 Aug 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Removal of restriction of auth share cap 03/08/2017
10 Aug 2017 SH01 Statement of capital following an allotment of shares on 9 August 2017
  • GBP 16,748,813
11 Jul 2017 AA Group of companies' accounts made up to 31 December 2016
30 Nov 2016 AP01 Appointment of Mr Maxim Kalyuzhny as a director on 28 November 2016
07 Nov 2016 CS01 Confirmation statement made on 26 September 2016 with updates