SIMEC GHR ACQUISITIONS TOPCO LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/03/2528 March 2025 | Registered office address changed from C/O Marble Power Ltd, 1st Floor 3 More London Place London SE1 2RE United Kingdom to C/O Liberty Speciality Steels 1st Floor 3 More London Place London SE1 2RE on 2025-03-28 |
| 27/02/2527 February 2025 | Confirmation statement made on 2025-02-23 with no updates |
| 01/03/241 March 2024 | Confirmation statement made on 2024-02-23 with no updates |
| 01/03/241 March 2024 | Change of details for Simec Highland Hydro Renewables Holdings Ltd as a person with significant control on 2023-11-20 |
| 20/11/2320 November 2023 | Registered office address changed from PO Box EC3R 7QQ 47 Mark Lane Level 1 London United Kingdom to C/O Marble Power Ltd, 1st Floor 3 More London Place London SE1 2RE on 2023-11-20 |
| 09/10/239 October 2023 | Director's details changed for Mr. Sanjeev Gupta on 2023-10-01 |
| 06/10/236 October 2023 | Registered office address changed from 40 Grosvenor Place 2nd Floor London SW1X 7GG United Kingdom to PO Box EC3R 7QQ 47 Mark Lane Level 1 London on 2023-10-06 |
| 07/03/237 March 2023 | Termination of appointment of Rajeev Gandhi as a director on 2023-03-03 |
| 07/03/237 March 2023 | Termination of appointment of Parduman Kumar Gupta as a director on 2023-03-03 |
| 07/03/237 March 2023 | Confirmation statement made on 2023-02-23 with no updates |
| 06/03/236 March 2023 | Appointment of Mr. Sanjeev Gupta as a director on 2023-03-03 |
| 28/02/2228 February 2022 | Confirmation statement made on 2022-02-23 with no updates |
| 16/12/2116 December 2021 | Termination of appointment of Jay Hambro as a director on 2021-10-11 |
| 02/03/202 March 2020 | CONFIRMATION STATEMENT MADE ON 23/02/20, NO UPDATES |
| 03/07/193 July 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 |
| 12/03/1912 March 2019 | SUB-DIVISION 21/02/19 |
| 06/03/196 March 2019 | CONFIRMATION STATEMENT MADE ON 23/02/19, WITH UPDATES |
| 28/02/1928 February 2019 | ADOPT ARTICLES 21/02/2019 |
| 27/09/1827 September 2018 | CURREXT FROM 31/03/2018 TO 30/09/2018 |
| 01/08/181 August 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 |
| 20/04/1820 April 2018 | COMPANY NAME CHANGED RAINDANCE ACQUISITIONS TOPCO LIMITED CERTIFICATE ISSUED ON 20/04/18 |
| 19/04/1819 April 2018 | DIRECTOR APPOINTED MR PARDUMAN KUMAR GUPTA |
| 19/04/1819 April 2018 | PREVSHO FROM 30/09/2018 TO 31/03/2018 |
| 19/04/1819 April 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID OWENS |
| 19/04/1819 April 2018 | APPOINTMENT TERMINATED, DIRECTOR SPENCE CLUNIE |
| 19/04/1819 April 2018 | REGISTERED OFFICE CHANGED ON 19/04/2018 FROM C/O SHEPHERD AND WEDDERBURN LLP CONDOR HOUSE 10 ST. PAUL'S CHURCHYARD LONDON EC4M 8AL ENGLAND |
| 19/04/1819 April 2018 | APPOINTMENT TERMINATED, DIRECTOR LEE MELLOR |
| 19/04/1819 April 2018 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN WHYTE |
| 19/04/1819 April 2018 | DIRECTOR APPOINTED MR RAJEEV GANDHI |
| 19/04/1819 April 2018 | CESSATION OF ANCALA RENEWABLES LLP AS A PSC |
| 19/04/1819 April 2018 | DIRECTOR APPOINTED MR JAY HAMBRO |
| 19/04/1819 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMEC HIGHLAND HYDRO RENEWABLES HOLDINGS LTD |
| 13/04/1813 April 2018 | VARIATION OF ARTICLES 29/03/2018 |
| 27/02/1827 February 2018 | CONFIRMATION STATEMENT MADE ON 23/02/18, WITH UPDATES |
| 15/05/1715 May 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16 |
| 27/02/1727 February 2017 | CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES |
| 24/02/1624 February 2016 | Annual return made up to 23 February 2016 with full list of shareholders |
| 25/01/1625 January 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15 |
| 04/10/154 October 2015 | ADOPT ARTICLES 01/09/2015 |
| 15/07/1515 July 2015 | REGISTERED OFFICE CHANGED ON 15/07/2015 FROM 40 GRACECHURCH STREET LONDON EC3V 0BT ENGLAND |
| 21/05/1521 May 2015 | 20/04/15 STATEMENT OF CAPITAL GBP 603.94422 |
| 06/05/156 May 2015 | DIRECTOR APPOINTED DUNCAN WHYTE |
| 06/05/156 May 2015 | DIRECTOR APPOINTED DAVID OWENS |
| 29/04/1529 April 2015 | ADOPT ARTICLES 20/04/2015 |
| 29/04/1529 April 2015 | SUB-DIVISION 20/04/15 |
| 27/03/1527 March 2015 | CURRSHO FROM 28/02/2016 TO 30/09/2015 |
| 27/03/1527 March 2015 | APPOINTMENT TERMINATED, SECRETARY TRAVERS SMITH SECRETARIES LIMITED |
| 27/03/1527 March 2015 | COMPANY NAME CHANGED DE FACTO 2168 LIMITED CERTIFICATE ISSUED ON 27/03/15 |
| 27/03/1527 March 2015 | DIRECTOR APPOINTED SPENCE MATTHEW CLUNIE |
| 27/03/1527 March 2015 | DIRECTOR APPOINTED LEE STEPHEN MELLOR |
| 27/03/1527 March 2015 | APPOINTMENT TERMINATED, DIRECTOR TRAVERS SMITH SECRETARIES LIMITED |
| 27/03/1527 March 2015 | APPOINTMENT TERMINATED, DIRECTOR TRAVERS SMITH LIMITED |
| 27/03/1527 March 2015 | APPOINTMENT TERMINATED, DIRECTOR IHOR SHERSHUNOVYCH |
| 27/03/1527 March 2015 | REGISTERED OFFICE CHANGED ON 27/03/2015 FROM 10 SNOW HILL LONDON EC1A 2AL ENGLAND |
| 23/02/1523 February 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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