Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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13 Aug 2024 |
PSC05 |
Change of details for Greens Power Limited as a person with significant control on 15 May 2024
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16 May 2024 |
MA |
Memorandum and Articles of Association
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16 May 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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15 May 2024 |
TM01 |
Termination of appointment of Heat Exchange Group Limited as a director on 8 May 2024
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15 May 2024 |
TM01 |
Termination of appointment of Matthew Crewe as a director on 8 May 2024
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15 May 2024 |
AP01 |
Appointment of Mr David Nicholas Hayle as a director on 8 May 2024
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15 May 2024 |
AP01 |
Appointment of Mr Alexander Robert Elliott as a director on 8 May 2024
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15 May 2024 |
TM02 |
Termination of appointment of Cossey Cosec Services Limited as a secretary on 8 May 2024
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15 May 2024 |
PSC07 |
Cessation of Heat Exchange Group Limited as a person with significant control on 8 May 2024
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15 May 2024 |
AD01 |
Registered office address changed from 4th Floor 24 Old Bond Street Mayfair London W1S 4AW United Kingdom to The Sidings Main Road Colwich Stafford ST17 0XD on 15 May 2024
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26 Mar 2024 |
AA |
Accounts for a dormant company made up to 30 June 2023
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18 Mar 2024 |
CS01 |
Confirmation statement made on 7 March 2024 with no updates
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12 Jul 2023 |
AP04 |
Appointment of Cossey Cosec Services Limited as a secretary on 6 January 2023
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12 Jul 2023 |
TM02 |
Termination of appointment of Rjp Secretaries Limited as a secretary on 6 January 2023
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17 Apr 2023 |
CS01 |
Confirmation statement made on 7 March 2023 with no updates
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28 Mar 2023 |
AA |
Accounts for a dormant company made up to 30 June 2022
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10 Feb 2023 |
PSC05 |
Change of details for Greens Power Limited as a person with significant control on 6 January 2023
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06 Jan 2023 |
AD01 |
Registered office address changed from Ground Floor, Egerton House 68 Baker Street Weybridge Surrey KT13 8AL United Kingdom to 4th Floor 24 Old Bond Street Mayfair London W1S 4AW on 6 January 2023
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04 Aug 2022 |
CH02 |
Director's details changed for Heat Exchange Group Limited on 25 July 2022
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04 Aug 2022 |
PSC05 |
Change of details for Heat Exchange Group Limited as a person with significant control on 25 July 2022
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22 Mar 2022 |
CS01 |
Confirmation statement made on 7 March 2022 with no updates
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16 Mar 2022 |
AA |
Accounts for a dormant company made up to 30 June 2021
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11 Mar 2022 |
PSC05 |
Change of details for Greens Power Holdings Limited as a person with significant control on 23 March 2020
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08 Feb 2022 |
AA |
Accounts for a dormant company made up to 30 June 2020
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08 Feb 2022 |
RT01 |
Administrative restoration application
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