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GREEN INFRASTRUCTURE CONSULTANCY LTD

Company number 07415489

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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)
26 Nov 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
05 Sep 2024	MR01	Registration of charge 074154890001, created on 4 September 2024	View PDF Registration of charge 074154890001, created on 4 September 2024 - link opens in a new window - 17 pages (17 pages)
04 Sep 2024	PSC05	Change of details for Cavello Group Limited as a person with significant control on 4 September 2024	View PDF Change of details for Cavello Group Limited as a person with significant control on 4 September 2024 - link opens in a new window - 2 pages (2 pages)
04 Sep 2024	AD01	Registered office address changed from Langley House Lamport Drive Heartlands Business Park Daventry Northamptonshire NN11 8YH England to Cavello House Lamport Drive Heartlands Business Park Daventry Northamptonshire NN11 8YH on 4 September 2024	View PDF Registered office address changed from Langley House Lamport Drive Heartlands Business Park Daventry Northamptonshire NN11 8YH England to Cavello House Lamport Drive Heartlands Business Park Daventry Northamptonshire NN11 8YH on 4 September 2024 - link opens in a new window - 1 page (1 page)
22 Aug 2024	AD01	Registered office address changed from Office 512, 5th Floor the Grange 100 High Street London N14 6BN United Kingdom to Langley House Lamport Drive Heartlands Business Park Daventry Northamptonshire NN11 8YH on 22 August 2024	View PDF Registered office address changed from Office 512, 5th Floor the Grange 100 High Street London N14 6BN United Kingdom to Langley House Lamport Drive Heartlands Business Park Daventry Northamptonshire NN11 8YH on 22 August 2024 - link opens in a new window - 1 page (1 page)
05 Mar 2024	CS01	Confirmation statement made on 24 February 2024 with no updates	View PDF Confirmation statement made on 24 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Sep 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
04 Sep 2023	RP04CS01	Second filing of Confirmation Statement dated 24 February 2023	View PDF Second filing of Confirmation Statement dated 24 February 2023 - link opens in a new window - 3 pages (3 pages)
21 Aug 2023	SH02	Sub-division of shares on 13 May 2022	View PDF Sub-division of shares on 13 May 2022 - link opens in a new window - 6 pages (6 pages)
17 Aug 2023	AD03	Register(s) moved to registered inspection location Bell House, First Floor Seebeck Place Knowlhill Milton Keynes MK5 8FR	View PDF Register(s) moved to registered inspection location Bell House, First Floor Seebeck Place Knowlhill Milton Keynes MK5 8FR - link opens in a new window - 1 page (1 page)
17 Aug 2023	AD02	Register inspection address has been changed to Bell House, First Floor Seebeck Place Knowlhill Milton Keynes MK5 8FR	View PDF Register inspection address has been changed to Bell House, First Floor Seebeck Place Knowlhill Milton Keynes MK5 8FR - link opens in a new window - 1 page (1 page)
16 Aug 2023	TM02	Termination of appointment of Tim Gardner as a secretary on 29 June 2023	View PDF Termination of appointment of Tim Gardner as a secretary on 29 June 2023 - link opens in a new window - 1 page (1 page)
16 Aug 2023	AP04	Appointment of Hp Secretarial Services Limited as a secretary on 29 June 2023	View PDF Appointment of Hp Secretarial Services Limited as a secretary on 29 June 2023 - link opens in a new window - 2 pages (2 pages)
04 Aug 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 46 pages (46 pages)
04 Aug 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
24 Apr 2023	CS01	Confirmation statement made on 24 February 2023 with no updates ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 04/09/2023	View PDF Confirmation statement made on 24 February 2023 with no updates ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 04/09/2023 - link opens in a new window - 4 pages (4 pages)
03 Oct 2022	AA01	Current accounting period shortened from 31 March 2023 to 31 December 2022	View PDF Current accounting period shortened from 31 March 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
29 Sep 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
07 Sep 2022	AD01	Registered office address changed from Langley House Lamport Drive Heartlands Business Park Daventry NN11 8YH England to Office 512, 5th Floor the Grange 100 High Street London N14 6BN on 7 September 2022	View PDF Registered office address changed from Langley House Lamport Drive Heartlands Business Park Daventry NN11 8YH England to Office 512, 5th Floor the Grange 100 High Street London N14 6BN on 7 September 2022 - link opens in a new window - 1 page (1 page)
18 May 2022	TM01	Termination of appointment of Gary Grant as a director on 13 May 2022	View PDF Termination of appointment of Gary Grant as a director on 13 May 2022 - link opens in a new window - 1 page (1 page)
18 May 2022	AP03	Appointment of Mr Tim Gardner as a secretary on 13 May 2022	View PDF Appointment of Mr Tim Gardner as a secretary on 13 May 2022 - link opens in a new window - 2 pages (2 pages)
18 May 2022	AP01	Appointment of Mr Tim Gardner as a director on 13 May 2022	View PDF Appointment of Mr Tim Gardner as a director on 13 May 2022 - link opens in a new window - 2 pages (2 pages)
18 May 2022	TM01	Termination of appointment of Nigel John Gedge as a director on 13 May 2022	View PDF Termination of appointment of Nigel John Gedge as a director on 13 May 2022 - link opens in a new window - 1 page (1 page)
18 May 2022	PSC07	Cessation of Gary Grant as a person with significant control on 13 May 2022	View PDF Cessation of Gary Grant as a person with significant control on 13 May 2022 - link opens in a new window - 1 page (1 page)
18 May 2022	PSC07	Cessation of Nigel John Gedge as a person with significant control on 13 May 2022	View PDF Cessation of Nigel John Gedge as a person with significant control on 13 May 2022 - link opens in a new window - 1 page (1 page)

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GREEN INFRASTRUCTURE CONSULTANCY LTD

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