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GCM GLOBAL ENERGY LTD

Company number 06382557

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Company Results (links open in a new window)
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)
20 Nov 2018 PSC04 Change of details for Mikail Gutseriev as a person with significant control on 2 November 2017
View PDF Change of details for Mikail Gutseriev as a person with significant control on 2 November 2017 - link opens in a new window - 2 pages (2 pages)
20 Nov 2018 PSC01 Notification of Said Gutseriev as a person with significant control on 2 November 2018
View PDF Notification of Said Gutseriev as a person with significant control on 2 November 2018 - link opens in a new window - 2 pages (2 pages)
31 Oct 2018 CS01 Confirmation statement made on 26 September 2018 with no updates
View PDF Confirmation statement made on 26 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jul 2018 AA Group of companies' accounts made up to 31 December 2017
View PDF Group of companies' accounts made up to 31 December 2017 - link opens in a new window - 42 pages (42 pages)
03 Jan 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Group tax strategy it hereby resolved 19/12/2017
View PDF Resolutions
  • RES13 ‐ Group tax strategy it hereby resolved 19/12/2017
- link opens in a new window - 4 pages (4 pages)
06 Oct 2017 CS01 Confirmation statement made on 26 September 2017 with updates
View PDF Confirmation statement made on 26 September 2017 with updates - link opens in a new window - 5 pages (5 pages)
02 Oct 2017 CH01 Director's details changed for Mr Maxim Kalyuzhny on 1 October 2017
View PDF Director's details changed for Mr Maxim Kalyuzhny on 1 October 2017 - link opens in a new window - 2 pages (2 pages)
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
View PDF 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
- link opens in a new window - 2 pages (2 pages)
10 Aug 2017 SH01 Statement of capital following an allotment of shares on 9 August 2017
  • GBP 16,748,813
View PDF Statement of capital following an allotment of shares on 9 August 2017
  • GBP 16,748,813
- link opens in a new window - 3 pages (3 pages)
11 Jul 2017 AA Group of companies' accounts made up to 31 December 2016
View PDF Group of companies' accounts made up to 31 December 2016 - link opens in a new window - 43 pages (43 pages)
30 Nov 2016 AP01 Appointment of Mr Maxim Kalyuzhny as a director on 28 November 2016
View PDF Appointment of Mr Maxim Kalyuzhny as a director on 28 November 2016 - link opens in a new window - 2 pages (2 pages)
07 Nov 2016 CS01 Confirmation statement made on 26 September 2016 with updates
View PDF Confirmation statement made on 26 September 2016 with updates - link opens in a new window - 6 pages (6 pages)
05 Jul 2016 AA Group of companies' accounts made up to 31 December 2015
View PDF Group of companies' accounts made up to 31 December 2015 - link opens in a new window - 43 pages (43 pages)
26 Oct 2015 TM01 Termination of appointment of Maxim Kalyuzhny as a director on 23 October 2015
View PDF Termination of appointment of Maxim Kalyuzhny as a director on 23 October 2015 - link opens in a new window - 1 page (1 page)
07 Oct 2015 AR01 Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 16,748,812
View PDF Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 16,748,812
- link opens in a new window - 4 pages (4 pages)
04 Aug 2015 CH01 Director's details changed for Mr Anton Aleksandrovich Zhuchenko on 1 August 2015
View PDF Director's details changed for Mr Anton Aleksandrovich Zhuchenko on 1 August 2015 - link opens in a new window - 2 pages (2 pages)
04 Aug 2015 CH01 Director's details changed for Mr Maxim Kalyuzhny on 1 August 2015
View PDF Director's details changed for Mr Maxim Kalyuzhny on 1 August 2015 - link opens in a new window - 2 pages (2 pages)
04 Aug 2015 CH01 Director's details changed for Ms Regina Dubrovskaya on 1 August 2015
View PDF Director's details changed for Ms Regina Dubrovskaya on 1 August 2015 - link opens in a new window - 2 pages (2 pages)
21 Jul 2015 AA Group of companies' accounts made up to 31 December 2014
View PDF Group of companies' accounts made up to 31 December 2014 - link opens in a new window - 48 pages (48 pages)
23 Feb 2015 CH01 Director's details changed for Mr Maxim Kalyuzhny on 23 February 2015
View PDF Director's details changed for Mr Maxim Kalyuzhny on 23 February 2015 - link opens in a new window - 2 pages (2 pages)
09 Jan 2015 AA Interim accounts made up to 31 October 2014
View PDF Interim accounts made up to 31 October 2014 - link opens in a new window - 7 pages (7 pages)
22 Oct 2014 AR01 Annual return made up to 26 September 2014 with full list of shareholders
Statement of capital on 2014-10-22
  • GBP 16,748,812
View PDF Annual return made up to 26 September 2014 with full list of shareholders
Statement of capital on 2014-10-22
  • GBP 16,748,812
- link opens in a new window - 6 pages (6 pages)
07 Jul 2014 AA Group of companies' accounts made up to 31 December 2013
View PDF Group of companies' accounts made up to 31 December 2013 - link opens in a new window - 54 pages (54 pages)
11 Oct 2013 AR01 Annual return made up to 26 September 2013 with full list of shareholders
Statement of capital on 2013-10-11
  • GBP 16,748,812
View PDF Annual return made up to 26 September 2013 with full list of shareholders
Statement of capital on 2013-10-11
  • GBP 16,748,812
- link opens in a new window - 6 pages (6 pages)
23 Jul 2013 AA Group of companies' accounts made up to 31 December 2012
View PDF Group of companies' accounts made up to 31 December 2012 - link opens in a new window - 56 pages (56 pages)