GREEN BESS DEVELOPMENTS (UK) LIMITED
Company number 06179060
- Company Overview for GREEN BESS DEVELOPMENTS (UK) LIMITED (06179060)
- Filing history for GREEN BESS DEVELOPMENTS (UK) LIMITED (06179060)
- People for GREEN BESS DEVELOPMENTS (UK) LIMITED (06179060)
- Charges for GREEN BESS DEVELOPMENTS (UK) LIMITED (06179060)
- More for GREEN BESS DEVELOPMENTS (UK) LIMITED (06179060)
| 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 May 2023 | AA | Group of companies' accounts made up to 31 December 2022 | |
| 10 Feb 2023 | AP01 | Appointment of Jiri Hrouda as a director on 2 February 2023 | |
| 08 Feb 2023 | MA | Memorandum and Articles of Association | |
| 08 Feb 2023 | RESOLUTIONS |
Resolutions
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| 08 Feb 2023 | PSC01 | Notification of Pavel Hubacek as a person with significant control on 25 January 2023 | |
| 08 Feb 2023 | PSC01 | Notification of Petr Kratky as a person with significant control on 25 January 2023 | |
| 07 Feb 2023 | CC04 | Statement of company's objects | |
| 06 Feb 2023 | AP01 | Appointment of Karel Nohejl as a director on 2 February 2023 | |
| 06 Feb 2023 | AP03 | Appointment of David Peter Macdonald as a secretary on 2 February 2023 | |
| 27 Jan 2023 | PSC07 | Cessation of Intergen Holdings (Uk) Limited as a person with significant control on 25 January 2023 | |
| 27 Jan 2023 | MR04 | Satisfaction of charge 061790600005 in full | |
| 27 Jan 2023 | MR04 | Satisfaction of charge 061790600003 in full | |
| 27 Jan 2023 | MR04 | Satisfaction of charge 061790600004 in full | |
| 17 Oct 2022 | AP01 | Appointment of Paul Sansom as a director on 26 September 2022 | |
| 17 Oct 2022 | TM01 | Termination of appointment of Paul Teague as a director on 26 September 2022 | |
| 12 Sep 2022 | CS01 | Confirmation statement made on 12 September 2022 with updates | |
| 24 Aug 2022 | SH01 |
Statement of capital following an allotment of shares on 20 December 2017
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| 21 Jul 2022 | AA | Full accounts made up to 31 December 2021 | |
| 12 Jul 2022 | CS01 | Confirmation statement made on 11 July 2022 with updates | |
| 01 Jul 2022 | RP04CS01 | Second filing of Confirmation Statement dated 21 March 2021 | |
| 01 Jul 2022 | RP04CS01 | Second filing of Confirmation Statement dated 21 March 2022 | |
| 30 Jun 2022 | SH01 |
Statement of capital following an allotment of shares on 3 February 2022
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| 30 Jun 2022 | SH01 |
Statement of capital following an allotment of shares on 22 November 2021
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| 30 Jun 2022 | SH01 |
Statement of capital following an allotment of shares on 13 October 2021
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| 21 Jun 2022 | RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 23 February 2021
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