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GREEN BESS DEVELOPMENTS (UK) LIMITED

Company number 06179060

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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)
08 Jun 2022 SH01 Statement of capital following an allotment of shares on 2 April 2020
  • GBP 241,038,051
03 May 2022 CS01 Confirmation statement made on 21 March 2022 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 01/07/2022
24 Jul 2021 AA Full accounts made up to 31 December 2020
10 May 2021 CS01 Confirmation statement made on 21 March 2021 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 01/07/2022
10 May 2021 SH01 Statement of capital following an allotment of shares on 23 February 2021
  • GBP 241,038,052
  • ANNOTATION Clarification a second filed SH01 was registered on 21/06/22
21 Apr 2021 SH01 Statement of capital following an allotment of shares on 21 January 2021
  • GBP 241,038,051
  • ANNOTATION Clarification a second filed SH01 was registered on 10/06/22
23 Dec 2020 SH20 Statement by Directors
23 Dec 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account reduced by £448,815,000 15/12/2020
23 Dec 2020 SH19 Statement of capital on 23 December 2020
  • GBP 241,038,050.00
23 Dec 2020 CAP-SS Solvency Statement dated 15/12/20
12 Nov 2020 AA Full accounts made up to 31 December 2019
08 Apr 2020 CS01 Confirmation statement made on 21 March 2020 with updates
08 Apr 2020 SH01 Statement of capital following an allotment of shares on 2 March 2020
  • GBP 241,038,050
25 Jan 2020 TM01 Termination of appointment of Lisa Mackay as a director on 22 January 2020
25 Jan 2020 AP01 Appointment of James Lightfoot as a director on 22 January 2020
25 Jan 2020 TM01 Termination of appointment of Christopher James Elder as a director on 22 January 2020
04 Nov 2019 SH01 Statement of capital following an allotment of shares on 11 October 2019
  • GBP 241,038,045
03 Nov 2019 SH01 Statement of capital following an allotment of shares on 4 September 2019
  • GBP 241,038,044
03 Nov 2019 SH01 Statement of capital following an allotment of shares on 15 August 2019
  • GBP 241,038,043
03 Nov 2019 SH01 Statement of capital following an allotment of shares on 11 June 2019
  • GBP 241,038,041
03 Nov 2019 SH01 Statement of capital following an allotment of shares on 15 April 2019
  • GBP 241,038,039
03 Nov 2019 SH01 Statement of capital following an allotment of shares on 28 May 2019
  • GBP 241,038,040
03 Nov 2019 SH01 Statement of capital following an allotment of shares on 26 July 2019
  • GBP 241,038,042
03 Nov 2019 SH01 Statement of capital following an allotment of shares on 4 April 2019
  • GBP 241,038,038
24 Sep 2019 AA Full accounts made up to 31 December 2018