GES SOLAR2 LIMITED: Filings

  • Overview

    Company NameGES SOLAR2 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09396935
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for GES SOLAR2 LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Dec 31, 2025

    24 pagesAA

    Appointment of Mr Miguel Angel Bermejo Cuesta as a director on Jun 02, 2026

    2 pagesAP01

    Termination of appointment of Bhavna Odedra as a director on Jun 02, 2026

    1 pagesTM01

    Confirmation statement made on Jan 31, 2026 with updates

    4 pagesCS01

    Accounts for a small company made up to Dec 31, 2024

    21 pagesAA

    Termination of appointment of Brett Johannes Theodorus Pieterse as a director on Jun 03, 2025

    1 pagesTM01

    Appointment of Miss Bhavna Odedra as a director on Jun 02, 2025

    2 pagesAP01

    Registration of charge 093969350002, created on Apr 04, 2025

    46 pagesMR01

    Notification of Roof Uk Borrower Limited as a person with significant control on Apr 02, 2025

    2 pagesPSC02

    Cessation of Atrato Onsite Energy Holdco Limited as a person with significant control on Apr 02, 2025

    1 pagesPSC07

    Satisfaction of charge 093969350001 in full

    1 pagesMR04

    Full accounts made up to Dec 31, 2023

    22 pagesAA

    Confirmation statement made on Jan 31, 2025 with updates

    4 pagesCS01

    Current accounting period extended from Sep 30, 2024 to Dec 31, 2024

    1 pagesAA01

    Appointment of Brett Johannes Theodorus Pieterse as a director on Nov 07, 2024

    2 pagesAP01

    Termination of appointment of Natalie Markham as a director on Nov 07, 2024

    1 pagesTM01

    Appointment of Gustaf Schuler as a director on Nov 07, 2024

    2 pagesAP01

    Termination of appointment of Lara Emily Townsend as a director on Oct 22, 2024

    1 pagesTM01

    Appointment of Mr Gurpreet Singh Gujral as a director on Oct 17, 2024

    2 pagesAP01

    Resolutions

    Resolutions
    5 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re: document approval/directors authorised. 26/09/2024
    RES13
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    12 pagesMA

    Secretary's details changed for Hanway Advisory Limited on Oct 03, 2024

    1 pagesCH04

    Registration of charge 093969350001, created on Sep 30, 2024

    12 pagesMR01

    Termination of appointment of Steven David Noble as a director on Sep 05, 2024

    1 pagesTM01

    Current accounting period shortened from Dec 31, 2024 to Sep 30, 2024

    1 pagesAA01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0