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UK GREEN INVESTMENT GYM PARTICIPANT LIMITED

Company number 07233484

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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)
23 Jul 2024 TM02 Termination of appointment of Dominic Tan as a secretary on 15 July 2024
30 Apr 2024 CS01 Confirmation statement made on 23 April 2024 with no updates
14 Oct 2023 AA Full accounts made up to 31 December 2022
24 Apr 2023 CS01 Confirmation statement made on 23 April 2023 with no updates
31 Jan 2023 CH01 Director's details changed for Mr David Paul Tilstone on 5 September 2022
30 Nov 2022 TM01 Termination of appointment of Karl Ben Smith as a director on 18 November 2022
30 Nov 2022 AP01 Appointment of Mr. Jonathan Brazier Duffy as a director on 18 November 2022
12 Oct 2022 PSC05 Change of details for Uk Green Investment Gwynt Y Mor Limited as a person with significant control on 3 October 2022
06 Oct 2022 CH01 Director's details changed for Mr David Paul Tilstone on 3 October 2022
06 Oct 2022 CH04 Secretary's details changed for Alter Domus (Uk) Limited on 3 October 2022
03 Oct 2022 AD01 Registered office address changed from 18 st Swithin's Lane London EC4N 8AD United Kingdom to C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF on 3 October 2022
30 Sep 2022 AA Full accounts made up to 31 December 2021
25 Apr 2022 CS01 Confirmation statement made on 23 April 2022 with no updates
11 Mar 2022 PSC02 Notification of Macquarie Infrastructure and Real Assets (Europe) Limited as a person with significant control on 1 December 2021
11 Mar 2022 PSC07 Cessation of Green Investment Group Management Limited as a person with significant control on 1 December 2021
31 Aug 2021 AA Full accounts made up to 31 December 2020
27 Apr 2021 CS01 Confirmation statement made on 23 April 2021 with no updates
09 Oct 2020 AA Full accounts made up to 31 December 2019
24 Aug 2020 CH01 Director's details changed for Mr David Paul Tilstone on 21 August 2020
27 Apr 2020 CS01 Confirmation statement made on 23 April 2020 with no updates
22 Oct 2019 TM01 Termination of appointment of Partha Vasudev as a director on 11 October 2019
22 Oct 2019 AP01 Appointment of Mr David Paul Tilstone as a director on 22 October 2019
11 Oct 2019 AA Full accounts made up to 31 December 2018
24 Jun 2019 SH20 Statement by Directors
24 Jun 2019 SH19 Statement of capital on 24 June 2019
  • GBP 690,350.00