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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)
09 Apr 2019 CS01 Confirmation statement made on 21 March 2019 with updates
04 Apr 2019 SH01 Statement of capital following an allotment of shares on 22 February 2019
  • GBP 241,038,037
04 Apr 2019 PSC05 Change of details for Intergen Holdings (Uk) Limited as a person with significant control on 22 February 2019
22 Feb 2019 AD01 Registered office address changed from 21 Holborn Viaduct London EC1A 2DY to 30 Crown Place Earl Street London EC2A 4ES on 22 February 2019
29 Jan 2019 SH01 Statement of capital following an allotment of shares on 17 January 2019
  • GBP 241,038,036
29 Jan 2019 SH01 Statement of capital following an allotment of shares on 23 October 2018
  • GBP 241,038,034
29 Jan 2019 SH01 Statement of capital following an allotment of shares on 4 September 2018
  • GBP 241,038,032
22 Nov 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Facilites agreement 12/10/2018
24 Oct 2018 MR01 Registration of charge 061790600006, created on 23 October 2018
10 Oct 2018 SH01 Statement of capital following an allotment of shares on 7 August 2018
  • GBP 241,038,030
14 Sep 2018 AA Full accounts made up to 31 December 2017
24 Jul 2018 SH01 Statement of capital following an allotment of shares on 27 February 2018
  • GBP 241,038,029
23 Jul 2018 TM01 Termination of appointment of Michael Jon Novelli as a director on 30 June 2018
19 Jul 2018 SH01 Statement of capital following an allotment of shares on 16 February 2018
  • GBP 241,038,028
19 Jul 2018 TM01 Termination of appointment of Gregory Andrew Pratt as a director on 30 June 2018
19 Jul 2018 AP01 Appointment of Christopher Elder as a director on 1 July 2018
16 Jul 2018 CH01 Director's details changed for Mr Paul Teague on 11 July 2018
10 May 2018 SH01 Statement of capital following an allotment of shares on 3 May 2018
  • GBP 241,038,027
02 May 2018 SH01 Statement of capital following an allotment of shares on 3 April 2018
  • GBP 241,038,026
01 May 2018 SH01 Statement of capital following an allotment of shares on 27 March 2018
  • GBP 241,038,025
04 Apr 2018 CS01 Confirmation statement made on 21 March 2018 with updates
03 Apr 2018 SH01 Statement of capital following an allotment of shares on 16 February 2018
  • GBP 241,038,023
03 Apr 2018 SH01 Statement of capital following an allotment of shares on 8 January 2018
  • GBP 241,038,021
29 Mar 2018 CH01 Director's details changed for Mr Michael Jon Novelli on 12 January 2018
29 Mar 2018 CH01 Director's details changed for Lisa Mackay on 12 January 2018