UK GREEN INVESTMENT GYM PARTICIPANT LIMITED

Company number 07233484

Date	Type	Description	View / Download
24 Jun 2019	CAP-SS	Solvency Statement dated 21/06/19	(1 page)
24 Jun 2019	RESOLUTIONS	Resolutions RES13 ‐ Reduction of the share premium account to nil 21/06/2019	(3 pages)
29 Apr 2019	CS01	Confirmation statement made on 23 April 2019 with no updates	(3 pages)
22 Aug 2018	AA	Full accounts made up to 31 December 2017	(28 pages)
27 Apr 2018	CS01	Confirmation statement made on 23 April 2018 with updates	(4 pages)
23 Nov 2017	PSC02	Notification of Green Investment Group Management Limited as a person with significant control on 6 April 2017	(2 pages)
23 Nov 2017	PSC02	Notification of Uk Green Investment Gwynt Y Mor Limited as a person with significant control on 6 April 2017	(2 pages)
23 Nov 2017	PSC07	Cessation of Uk Green Investment (Osw) Gp Limited as a person with significant control on 23 April 2017	(1 page)
07 Oct 2017	AA	Full accounts made up to 31 December 2016	(26 pages)
01 Sep 2017	AP04	Appointment of Alter Domus (Uk) Limited as a secretary on 17 August 2017	(2 pages)
01 Sep 2017	AP03	Appointment of Dominic Tan as a secretary on 17 August 2017	(2 pages)
01 Sep 2017	TM02	Termination of appointment of Michael Douglas Loan as a secretary on 17 August 2017	(1 page)
17 Aug 2017	AD01	Registered office address changed from 13th Floor, Millbank Tower 21-24 Millbank Westminister London Greater London SW1P 4QP to 18 st Swithin's Lane London EC4N 8AD on 17 August 2017	(1 page)
28 Jun 2017	AP01	Appointment of Mr Partha Vasudev as a director on 19 June 2017	(2 pages)
28 Jun 2017	TM01	Termination of appointment of Alexis Eduardo Ulens as a director on 19 June 2017	(1 page)
04 May 2017	CS01	Confirmation statement made on 23 April 2017 with updates	(5 pages)
07 Oct 2016	AA	Full accounts made up to 31 December 2015	(31 pages)
16 May 2016	AR01	Annual return made up to 23 April 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 690,350	(5 pages)
19 Apr 2016	SH20	Statement by Directors	(2 pages)
19 Apr 2016	SH19	Statement of capital on 19 April 2016 GBP 690,350.00	(4 pages)
19 Apr 2016	CAP-SS	Solvency Statement dated 18/04/16	(1 page)
19 Apr 2016	RESOLUTIONS	Resolutions RES13 ‐ Share premium account reduced 18/04/2016	(1 page)
23 Mar 2016	SH01	Statement of capital following an allotment of shares on 11 March 2016 GBP 690,350	(4 pages)
21 Mar 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ 29/10/2015	(34 pages)
17 Mar 2016	AUD	Auditor's resignation	(1 page)