GINGER ENERGY LIMITED filing history - Find and update company information

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GINGER ENERGY LIMITED

Company number 06889612

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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)
01 May 2024	MA	Memorandum and Articles of Association This document is being processed and will be available in 10 days.
01 May 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association This document is being processed and will be available in 10 days.
03 Aug 2023	CH01	Director's details changed for Ms Lisa Ann Gregory on 3 August 2023	View PDF Director's details changed for Ms Lisa Ann Gregory on 3 August 2023 - link opens in a new window - 2 pages (2 pages)
03 Aug 2023	PSC01	Notification of Steven James Chalker as a person with significant control on 28 April 2020	View PDF Notification of Steven James Chalker as a person with significant control on 28 April 2020 - link opens in a new window - 2 pages (2 pages)
03 Aug 2023	PSC09	Withdrawal of a person with significant control statement on 3 August 2023	View PDF Withdrawal of a person with significant control statement on 3 August 2023 - link opens in a new window - 2 pages (2 pages)
16 May 2023	AA	Micro company accounts made up to 30 September 2022	View PDF Micro company accounts made up to 30 September 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
10 May 2023	CS01	Confirmation statement made on 28 April 2023 with updates	View PDF Confirmation statement made on 28 April 2023 with updates - link opens in a new window - 4 pages (4 pages)
29 Jun 2022	AA	Micro company accounts made up to 30 September 2021	View PDF Micro company accounts made up to 30 September 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
11 May 2022	CS01	Confirmation statement made on 28 April 2022 with updates	View PDF Confirmation statement made on 28 April 2022 with updates - link opens in a new window - 4 pages (4 pages)
01 Mar 2022	CH01	Director's details changed for Ms Lisa Ann Gregory on 1 March 2022	View PDF Director's details changed for Ms Lisa Ann Gregory on 1 March 2022 - link opens in a new window - 2 pages (2 pages)
01 Mar 2022	CH01	Director's details changed for Mr Steven James Chalker on 1 March 2022	View PDF Director's details changed for Mr Steven James Chalker on 1 March 2022 - link opens in a new window - 2 pages (2 pages)
30 Jun 2021	AA	Micro company accounts made up to 30 September 2020	View PDF Micro company accounts made up to 30 September 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
10 May 2021	CS01	Confirmation statement made on 28 April 2021 with updates	View PDF Confirmation statement made on 28 April 2021 with updates - link opens in a new window - 4 pages (4 pages)
30 Jun 2020	AA	Micro company accounts made up to 30 September 2019	View PDF Micro company accounts made up to 30 September 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
07 May 2020	CS01	Confirmation statement made on 28 April 2020 with updates	View PDF Confirmation statement made on 28 April 2020 with updates - link opens in a new window - 4 pages (4 pages)
30 Jun 2019	AA	Micro company accounts made up to 30 September 2018	View PDF Micro company accounts made up to 30 September 2018 - link opens in a new window - 4 pages (4 pages) Download iXBRL
01 May 2019	CS01	Confirmation statement made on 28 April 2019 with no updates	View PDF Confirmation statement made on 28 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2018	AA	Micro company accounts made up to 30 September 2017	View PDF Micro company accounts made up to 30 September 2017 - link opens in a new window - 3 pages (3 pages) Download iXBRL
15 May 2018	CS01	Confirmation statement made on 28 April 2018 with no updates	View PDF Confirmation statement made on 28 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
11 Sep 2017	AP01	Appointment of Mr Robert Michael Featherstonehaugh Parsons as a director on 1 September 2017	View PDF Appointment of Mr Robert Michael Featherstonehaugh Parsons as a director on 1 September 2017 - link opens in a new window - 2 pages (2 pages)
11 Sep 2017	AD01	Registered office address changed from Spectrum House Dunstable Road Redbourn St Albans Herts AL3 7PR to 4 the Cloisters 12 George Road Edgbaston Birmingham B15 1NP on 11 September 2017	View PDF Registered office address changed from Spectrum House Dunstable Road Redbourn St Albans Herts AL3 7PR to 4 the Cloisters 12 George Road Edgbaston Birmingham B15 1NP on 11 September 2017 - link opens in a new window - 1 page (1 page)
30 Jun 2017	AA	Total exemption small company accounts made up to 30 September 2016	View PDF Total exemption small company accounts made up to 30 September 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
05 Jun 2017	CS01	Confirmation statement made on 28 April 2017 with updates	View PDF Confirmation statement made on 28 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
09 Feb 2017	TM01	Termination of appointment of Robert Michael Featherstonehaugh Parsons as a director on 8 February 2017	View PDF Termination of appointment of Robert Michael Featherstonehaugh Parsons as a director on 8 February 2017 - link opens in a new window - 1 page (1 page)
02 Dec 2016	MR01	Registration of charge 068896120001, created on 30 November 2016	View PDF Registration of charge 068896120001, created on 30 November 2016 - link opens in a new window - 26 pages (26 pages)

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