GREEN BESS DEVELOPMENTS (UK) LIMITED

Company number 06179060

Date	Type	Description	View / Download
07 Oct 2024	AA	Group of companies' accounts made up to 31 December 2023	(54 pages)
02 Oct 2024	CS01	Confirmation statement made on 12 September 2024 with updates	(4 pages)
13 Sep 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
13 Sep 2024	MA	Memorandum and Articles of Association	(42 pages)
22 Aug 2024	PSC04	Change of details for Mr Petr Nesetril as a person with significant control on 29 July 2024	(2 pages)
20 Aug 2024	PSC01	Notification of Petr Nesetril as a person with significant control on 29 July 2024	(2 pages)
10 Aug 2024	AP01	Appointment of Ms Dorita Michaelidou Panteli as a director on 1 August 2024	(2 pages)
10 Aug 2024	TM01	Termination of appointment of Jiri Hrouda as a director on 29 July 2024	(1 page)
10 Aug 2024	PSC07	Cessation of Petr Kratky as a person with significant control on 29 July 2024	(1 page)
10 Aug 2024	PSC07	Cessation of Pavel Hubacek as a person with significant control on 29 July 2024	(1 page)
08 May 2024	MR05	All of the property or undertaking no longer forms part of charge 061790600006	(1 page)
05 Apr 2024	CH01	Director's details changed for Bohdan Zacek on 27 March 2024	(2 pages)
27 Feb 2024	AP01	Appointment of Jiri Hrouda as a director on 2 February 2024	(2 pages)
27 Feb 2024	TM02	Termination of appointment of David Peter Macdonald as a secretary on 2 February 2024	(1 page)
05 Feb 2024	CERTNM	Company name changed intergen projects (uk) LIMITED\certificate issued on 05/02/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-02-02	(3 pages)
18 Jan 2024	SH19	Statement of capital on 18 January 2024 GBP 58	(3 pages)
18 Jan 2024	SH20	Statement by Directors	(1 page)
18 Jan 2024	CAP-SS	Solvency Statement dated 16/01/24	(1 page)
18 Jan 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
29 Sep 2023	CS01	Confirmation statement made on 12 September 2023 with updates	(4 pages)
21 Sep 2023	TM01	Termination of appointment of James Timothy Lightfoot as a director on 19 September 2023	(1 page)
16 Jun 2023	AP01	Appointment of Bohdan Zacek as a director on 31 May 2023	(2 pages)
16 Jun 2023	TM01	Termination of appointment of Jiri Hrouda as a director on 31 May 2023	(1 page)
04 May 2023	AA	Group of companies' accounts made up to 31 December 2022	(74 pages)
10 Feb 2023	AP01	Appointment of Jiri Hrouda as a director on 2 February 2023	(2 pages)