GT R4 HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/07/2531 July 2025 New | Statement of capital following an allotment of shares on 2025-07-10 |
| 22/05/2522 May 2025 | Termination of appointment of Benoit Nicolas Lavinal as a director on 2025-05-20 |
| 22/05/2522 May 2025 | Appointment of Mr Jonathan Brazier Duffy as a director on 2025-05-20 |
| 14/04/2514 April 2025 | Statement of capital following an allotment of shares on 2025-03-26 |
| 27/03/2527 March 2025 | Termination of appointment of Stephanie Marie Thom as a director on 2025-03-19 |
| 27/03/2527 March 2025 | Appointment of Mr Shyam Rajesh Gohil as a director on 2025-03-19 |
| 19/03/2519 March 2025 | Confirmation statement made on 2025-03-12 with updates |
| 07/02/257 February 2025 | Statement of capital following an allotment of shares on 2025-01-10 |
| 07/02/257 February 2025 | Statement of capital following an allotment of shares on 2024-12-24 |
| 08/01/258 January 2025 | Appointment of Ms Sharn Barbara Ward as a director on 2024-12-20 |
| 07/01/257 January 2025 | Appointment of Mr Benoit Nicolas Lavinal as a director on 2024-12-31 |
| 07/01/257 January 2025 | Termination of appointment of Mark Angus Giulianotti as a director on 2024-12-20 |
| 07/01/257 January 2025 | Termination of appointment of Matthew Porter as a director on 2024-12-31 |
| 18/12/2418 December 2024 | Statement of capital following an allotment of shares on 2024-09-25 |
| 17/10/2417 October 2024 | Group of companies' accounts made up to 2023-12-31 |
| 03/09/243 September 2024 | Appointment of Mr Laurent Denis Parra as a director on 2024-09-01 |
| 02/09/242 September 2024 | Termination of appointment of Philippe Marie Francois De Cacqueray as a director on 2024-09-01 |
| 20/08/2420 August 2024 | Appointment of Mr Michael Scott as a director on 2024-08-19 |
| 17/07/2417 July 2024 | Statement of capital following an allotment of shares on 2024-06-21 |
| 01/07/241 July 2024 | Change of details for Totalenergies Renewables R4 Holdco Limited as a person with significant control on 2024-07-01 |
| 05/06/245 June 2024 | Statement of capital following an allotment of shares on 2024-04-26 |
| 10/04/2410 April 2024 | Confirmation statement made on 2024-03-12 with updates |
| 04/03/244 March 2024 | Statement of capital following an allotment of shares on 2024-02-23 |
| 23/02/2423 February 2024 | Termination of appointment of Julia Rose as a director on 2024-02-23 |
| 21/01/2421 January 2024 | Appointment of Ms Stephanie Marie Thom as a director on 2024-01-19 |
| 21/01/2421 January 2024 | Termination of appointment of Stuart Mcauley as a director on 2024-01-19 |
| 17/01/2417 January 2024 | Statement of capital following an allotment of shares on 2024-01-10 |
| 13/12/2313 December 2023 | Statement of capital following an allotment of shares on 2023-11-24 |
| 06/10/236 October 2023 | Group of companies' accounts made up to 2022-12-31 |
| 22/09/2322 September 2023 | Statement of capital following an allotment of shares on 2023-08-25 |
| 05/09/235 September 2023 | Change of details for Maryland Holdco Limited as a person with significant control on 2023-08-25 |
| 26/06/2326 June 2023 | Statement of capital following an allotment of shares on 2023-05-19 |
| 16/03/2316 March 2023 | Confirmation statement made on 2023-03-16 with updates |
| 16/03/2316 March 2023 | Appointment of Mr Smith Banomyong as a director on 2023-03-02 |
| 13/03/2313 March 2023 | Appointment of Mr Ravi Kurmarohita as a director on 2023-03-02 |
| 13/03/2313 March 2023 | Termination of appointment of Anthony James Wort as a director on 2023-03-02 |
| 13/03/2313 March 2023 | Termination of appointment of Ole Bigum Nielsen as a director on 2023-03-02 |
| 06/02/236 February 2023 | Statement of capital following an allotment of shares on 2023-01-09 |
| 04/01/234 January 2023 | Group of companies' accounts made up to 2021-12-31 |
| 05/12/225 December 2022 | Termination of appointment of Grégoire Philippe Jacques De Saivre as a director on 2022-11-28 |
| 02/12/222 December 2022 | Appointment of Mr Stuart Mcauley as a director on 2022-11-28 |
| 06/11/226 November 2022 | Statement of capital following an allotment of shares on 2022-10-25 |
| 16/05/2216 May 2022 | Statement of capital following an allotment of shares on 2022-04-27 |
| 05/05/225 May 2022 | Appointment of Ms Julia Rose as a director on 2022-04-27 |
| 05/05/225 May 2022 | Appointment of Grégoire Philippe Jacques De Saivre as a director on 2022-04-27 |
| 04/05/224 May 2022 | Termination of appointment of Silke Ehrhart as a director on 2022-04-27 |
| 07/04/227 April 2022 | Termination of appointment of Edward Patrick Northam as a director on 2022-03-23 |
| 07/04/227 April 2022 | Appointment of Mr Ole Bigum Nielsen as a director on 2022-03-23 |
| 07/04/227 April 2022 | Termination of appointment of Matthew John Gleeson as a director on 2022-03-23 |
| 27/01/2227 January 2022 | Termination of appointment of Olivier Joeseph Terneaud as a director on 2022-01-06 |
| 13/01/2213 January 2022 | Appointment of Mr Michael Sandager as a director on 2022-01-06 |
| 20/12/2120 December 2021 | Statement of capital following an allotment of shares on 2021-12-17 |
| 08/12/218 December 2021 | Statement of capital following an allotment of shares on 2021-11-23 |
| 01/11/211 November 2021 | Statement of capital following an allotment of shares on 2021-10-15 |
| 04/08/214 August 2021 | Appointment of Mr Matthew Porter as a director on 2021-07-26 |
| 08/07/218 July 2021 | Registered office address changed from Condor House 10 st. Paul's Churchyard London EC4M 8AL United Kingdom to C/O Johnston Carmichael Llp Birchin Court 20 Birchin Lane London EC3V 9DU on 2021-07-08 |
| 06/07/216 July 2021 | Statement of capital following an allotment of shares on 2021-06-24 |
| 06/07/216 July 2021 | Current accounting period shortened from 2022-03-31 to 2021-12-31 |
| 06/07/216 July 2021 | Statement of capital following an allotment of shares on 2021-06-24 |
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