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GREENS POWER LIMITED

Company number 05067893

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Feb 2016 MR01 Registration of charge 050678930016, created on 25 January 2016
03 Feb 2016 MR01 Registration of charge 050678930015, created on 25 January 2016
14 Jul 2015 TM01 Termination of appointment of Tian Yi Chen as a director on 10 July 2015
08 Jun 2015 AA Full accounts made up to 31 December 2014
27 May 2015 MR04 Satisfaction of charge 6 in full
27 May 2015 MR04 Satisfaction of charge 5 in full
27 May 2015 MR04 Satisfaction of charge 8 in full
27 May 2015 MR04 Satisfaction of charge 9 in full
27 May 2015 MR04 Satisfaction of charge 2 in full
27 May 2015 MR04 Satisfaction of charge 3 in full
27 May 2015 MR04 Satisfaction of charge 7 in full
24 Feb 2015 AR01 Annual return made up to 23 February 2015 with full list of shareholders
Statement of capital on 2015-02-24
  • GBP 2,876,924
18 Feb 2015 AP01 Appointment of Mr Yau Sing Tang as a director on 26 January 2015
18 Feb 2015 TM01 Termination of appointment of Frank Ellis as a director on 26 January 2015
30 Sep 2014 MR01 Registration of charge 050678930013, created on 26 September 2014
30 Sep 2014 MR01 Registration of charge 050678930014, created on 22 September 2014
04 Aug 2014 AA Full accounts made up to 31 December 2013
16 Jul 2014 SH01 Statement of capital following an allotment of shares on 30 June 2014
  • GBP 2,876,924.00
16 Jul 2014 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
11 Mar 2014 AR01 Annual return made up to 9 March 2014 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2014-03-11
19 Feb 2014 AUD Auditor's resignation
13 Nov 2013 AA Full accounts made up to 31 December 2012
04 Sep 2013 MR01 Registration of charge 050678930011
04 Sep 2013 MR01 Registration of charge 050678930012
04 Sep 2013 MR01 Registration of charge 050678930010