| Date | Description |
|---|
| 2024-04-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/23 |
| 2024-02-01 |
update statutory_documents DIRECTOR APPOINTED MR SEYIT AHMET BOSTANCI |
| 2024-02-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN WEIR |
| 2023-10-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / GENEL ENERGY PLC / 31/08/2023 |
| 2023-10-07 |
delete sic_code 99999 - Dormant Company |
| 2023-10-07 |
insert sic_code 70221 - Financial management |
| 2023-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/23, WITH UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-05-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/23, NO UPDATES |
| 2022-07-14 |
update statutory_documents DIRECTOR APPOINTED MR JOHN PAUL WEIR |
| 2022-05-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-04-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-03-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/22, WITH UPDATES |
| 2022-03-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ESA IKAHEIMONEN |
| 2021-06-07 |
update account_category TOTAL EXEMPTION FULL => FULL |
| 2021-06-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-05-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/21, WITH UPDATES |
| 2020-12-10 |
update statutory_documents DIRECTOR APPOINTED LUKE CLEMENTS |
| 2020-12-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM HIGGS |
| 2020-12-07 |
update accounts_next_due_date 2021-09-30 => 2021-06-30 |
| 2020-12-07 |
update company_category Private Limited Company => Public Limited Company |
| 2020-12-07 |
update name GENEL ENERGY FINANCE 4 LIMITED => GENEL ENERGY FINANCE 4 PLC |
| 2020-10-30 |
insert company_previous_name GENEL ENERGY NO.5 LIMITED |
| 2020-10-30 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2020-10-30 |
update accounts_last_madeup_date null => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-30 |
update name GENEL ENERGY NO.5 LIMITED => GENEL ENERGY FINANCE 4 LIMITED |
| 2020-10-07 |
update statutory_documents AUDITORS' REPORT |
| 2020-10-07 |
update statutory_documents AUDITORS' STATEMENT |
| 2020-10-07 |
update statutory_documents BALANCE SHEET |
| 2020-10-07 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 2020-10-07 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 2020-10-07 |
update statutory_documents REREG PRI TO PLC; RES02 PASS DATE:2020-09-22 |
| 2020-10-07 |
update statutory_documents APPLICATION BY A PRIVATE COMPANY FOR RE-REGISTRATION AS A PUBLIC COMPANY |
| 2020-09-22 |
update statutory_documents COMPANY NAME CHANGED GENEL ENERGY NO.5 LIMITED
CERTIFICATE ISSUED ON 22/09/20 |
| 2020-09-22 |
update statutory_documents 22/09/20 STATEMENT OF CAPITAL GBP 50000 |
| 2020-09-09 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-03-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/20, NO UPDATES |
| 2019-06-20 |
update account_ref_month 3 => 12 |
| 2019-06-20 |
update accounts_next_due_date 2020-12-07 => 2020-09-30 |
| 2019-05-08 |
update statutory_documents CURRSHO FROM 31/03/2020 TO 31/12/2019 |
| 2019-03-07 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |