GUINNESS SUSTAINABLE SCHOOLS 2 LTD

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Company Documents

DateDescription
07/04/257 April 2025 Confirmation statement made on 2025-03-31 with no updates

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16/12/2416 December 2024 Total exemption full accounts made up to 2024-03-31

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02/10/242 October 2024 Appointment of External Officer Limited as a secretary on 2024-10-02

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15/04/2415 April 2024 Confirmation statement made on 2024-03-31 with updates

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08/04/248 April 2024 Termination of appointment of David Benjamin Freeder as a director on 2024-04-05

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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28/03/2428 March 2024 Appointment of Mr Kenneth George Hunter as a director on 2024-03-25

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24/01/2424 January 2024 Resolutions

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24/01/2424 January 2024 Memorandum and Articles of Association

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24/01/2424 January 2024 Resolutions

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24/01/2424 January 2024 Resolutions

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11/01/2411 January 2024 Full accounts made up to 2023-03-31

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27/12/2327 December 2023 Registration of charge 089688770002, created on 2023-12-21

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16/05/2316 May 2023 Confirmation statement made on 2023-03-31 with updates

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19/12/2219 December 2022 Registration of charge 089688770001, created on 2022-12-16

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08/11/228 November 2022 Certificate of change of name

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24/10/2224 October 2022 Re-registration of Memorandum and Articles

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24/10/2224 October 2022 Resolutions

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24/10/2224 October 2022 Certificate of re-registration from Public Limited Company to Private

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24/10/2224 October 2022 Resolutions

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24/10/2224 October 2022 Re-registration from a public company to a private limited company

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19/10/2219 October 2022 Cessation of Engynious Ag as a person with significant control on 2022-10-12

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19/10/2219 October 2022 Appointment of Mr David Benjamin Freeder as a director on 2022-10-12

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19/10/2219 October 2022 Notification of Guinness Sustainable Infrastructure Limited as a person with significant control on 2022-10-12

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19/10/2219 October 2022 Cessation of Theodor Philip Scheidegger as a person with significant control on 2022-10-12

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19/10/2219 October 2022 Termination of appointment of Theodor Philip Scheidegger as a director on 2022-10-12

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12/10/2212 October 2022 Termination of appointment of Prima Secretary Limited as a secretary on 2022-10-12

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12/10/2212 October 2022 Registered office address changed from St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX to Central House 20 Central Avenue St Andrews Business Park Norwich NR7 0HR on 2022-10-12

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25/09/2125 September 2021 Full accounts made up to 2021-03-31

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07/04/207 April 2020 CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES

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17/09/1917 September 2019 FULL ACCOUNTS MADE UP TO 31/03/19

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03/04/193 April 2019 CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES

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26/09/1826 September 2018 FULL ACCOUNTS MADE UP TO 31/03/18

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03/04/183 April 2018 CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES

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06/03/186 March 2018 APPOINTMENT TERMINATED, DIRECTOR JOHANN LOUKIDIS

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06/03/186 March 2018 DIRECTOR APPOINTED MISS ANN FLAHERTY

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19/07/1719 July 2017 FULL ACCOUNTS MADE UP TO 31/03/17

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31/03/1731 March 2017 CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES

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20/02/1720 February 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR THEODOR PHILIP SCHEIDEGGER / 17/02/2017

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20/10/1620 October 2016 FULL ACCOUNTS MADE UP TO 31/03/16

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01/04/161 April 2016 Annual return made up to 31 March 2016 with full list of shareholders

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26/02/1626 February 2016 AMENDED FULL ACCOUNTS MADE UP TO 30/03/15

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24/02/1624 February 2016 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PRIMA SECRETARY LIMITED / 08/06/2015

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15/09/1515 September 2015 Annual accounts small company total exemption made up to 30 March 2015

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02/04/152 April 2015 Annual return made up to 31 March 2015 with full list of shareholders

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30/03/1530 March 2015 Annual accounts for year ending 30 Mar 2015

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24/04/1424 April 2014 COMMENCE BUSINESS AND BORROW

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24/04/1424 April 2014 APPLICATION COMMENCE BUSINESS

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31/03/1431 March 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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