FIRST GLOBAL RENEWABLE ENERGY LTD

Company Documents

DateDescription
01/05/251 May 2025 Total exemption full accounts made up to 2024-12-31

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14/03/2514 March 2025 Second filing of Confirmation Statement dated 2025-01-25

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27/01/2527 January 2025 Confirmation statement made on 2025-01-25 with updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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24/10/2424 October 2024 Total exemption full accounts made up to 2023-12-31

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22/08/2422 August 2024 Resolutions

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22/08/2422 August 2024

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22/08/2422 August 2024

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20/05/2420 May 2024 Statement of capital following an allotment of shares on 2024-05-07

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25/01/2425 January 2024 Confirmation statement made on 2024-01-25 with updates

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09/01/249 January 2024 Termination of appointment of Harish Krishna Gopal as a director on 2023-12-27

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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17/11/2317 November 2023 Current accounting period shortened from 2024-01-31 to 2023-12-31

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31/08/2331 August 2023 Total exemption full accounts made up to 2023-01-31

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06/07/236 July 2023

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06/07/236 July 2023

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06/07/236 July 2023 Resolutions

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06/07/236 July 2023 Resolutions

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25/05/2325 May 2023 Director's details changed for Mr Willem Anton Smit on 2023-05-16

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28/04/2328 April 2023

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28/04/2328 April 2023 Statement of capital on 2023-04-28

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24/04/2324 April 2023 Resolutions

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24/04/2324 April 2023 Resolutions

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16/03/2316 March 2023 Termination of appointment of Somdatt Laxmikant Kurdikar as a director on 2023-02-09

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06/03/236 March 2023 Appointment of Mr. Manish Kapur as a director on 2023-03-06

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17/02/2317 February 2023 Confirmation statement made on 2023-01-25 with updates

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11/01/2311 January 2023 Appointment of Mr. Sanjeev Kumar Gupta as a director on 2023-01-04

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11/01/2311 January 2023 Appointment of Mr. Harish Krishna Gopal as a director on 2023-01-04

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09/01/239 January 2023 Total exemption full accounts made up to 2022-01-31

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26/04/2226 April 2022 Termination of appointment of Helena Anne Jane Giles as a director on 2022-04-25

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23/02/2223 February 2022 Statement of capital following an allotment of shares on 2022-02-21

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09/02/229 February 2022 Change of details for Mr Paul Boskma as a person with significant control on 2021-06-29

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09/02/229 February 2022 Notification of Gijsbertus Jan Hendrik Van Doorn as a person with significant control on 2021-06-29

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09/02/229 February 2022 Confirmation statement made on 2022-01-25 with updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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19/01/2219 January 2022 Termination of appointment of Paul Boskma as a secretary on 2022-01-18

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19/01/2219 January 2022 Appointment of Amicorp (Uk) Secretaries Limited as a secretary on 2022-01-18

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19/01/2219 January 2022 Termination of appointment of Paul Boskma as a director on 2022-01-18

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18/01/2218 January 2022 Appointment of Mrs Helena Anne Jane Giles as a director on 2022-01-11

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05/01/225 January 2022 Termination of appointment of Mohamed Tawfiq Bin Mohamed Zaini as a director on 2021-11-10

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29/12/2129 December 2021 Director's details changed for Mister Sommdatt Kurdikar on 2021-06-22

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10/11/2110 November 2021 Appointment of Mohamed Tawfiq Bin Mohamed Zaini as a director on 2021-11-10

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07/07/217 July 2021 REGISTERED OFFICE CHANGED ON 07/07/2021 FROM 63-66 HATTON GARDENS FIFTH FLOOR, SUITE 23 LONDON EC1N 8LE ENGLAND

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24/06/2124 June 2021 DIRECTOR APPOINTED MISTER SOMMDATT KURDIKAR

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26/01/2126 January 2021 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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