GREENSWITCH BIOMASS LTD

Company number 08144928

Date	Type	Description	View / Download
05 Feb 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
20 Nov 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
07 Nov 2018	DS01	Application to strike the company off the register	(3 pages)
09 Jul 2018	CS01	Confirmation statement made on 2 July 2018 with updates	(5 pages)
11 Oct 2017	AA	Total exemption small company accounts made up to 31 January 2017	(6 pages) Download iXBRL
14 Sep 2017	CS01	Confirmation statement made on 2 July 2017 with updates	(5 pages)
13 Sep 2017	PSC07	Cessation of Markus Jan Wierenga as a person with significant control on 7 April 2016	(1 page)
13 Sep 2017	PSC01	Notification of Catherine Emma Currie as a person with significant control on 6 April 2016	(2 pages)
13 Sep 2017	PSC07	Cessation of Pier Marco Campolucci-Bordi as a person with significant control on 7 April 2016	(1 page)
25 Apr 2017	AD01	Registered office address changed from Suite 5 Martland Mill Mart Lane Burscough Lancashire L40 0SD to 3rd Floor Castle Chambers 43 Castle Street Liverpool L2 9SH on 25 April 2017	(1 page)
25 Apr 2017	AA01	Previous accounting period extended from 31 July 2016 to 31 January 2017	(1 page)
19 Sep 2016	TM01	Termination of appointment of Richard Mathias as a director on 8 September 2016	(2 pages)
20 Jul 2016	CS01	Confirmation statement made on 16 July 2016 with updates	(5 pages)
31 Mar 2016	AA	Total exemption small company accounts made up to 31 July 2015	(7 pages) Download iXBRL
18 Aug 2015	AR01	Annual return made up to 16 July 2015 with full list of shareholders Statement of capital on 2015-08-18 GBP 2	(5 pages)
28 Apr 2015	AA	Total exemption small company accounts made up to 31 July 2014	(7 pages)
05 Jan 2015	AP01	Appointment of Catherine Currie as a director	(3 pages)
05 Jan 2015	AP01	Appointment of Richard Mathias as a director on 21 November 2014	(3 pages)
05 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Share allotment approved 21/11/2014	(32 pages)
11 Dec 2014	MR01	Registration of charge 081449280001, created on 21 November 2014	(22 pages)
10 Dec 2014	AP01	Appointment of Mrs. Catherine Emma Currie as a director on 21 November 2014	(3 pages)
10 Dec 2014	SH01	Statement of capital following an allotment of shares on 21 November 2014 GBP 200	(4 pages)
10 Dec 2014	MA	Memorandum and Articles of Association	(28 pages)
10 Dec 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(6 pages)
17 Jul 2014	AR01	Annual return made up to 16 July 2014 with full list of shareholders Statement of capital on 2014-07-17 GBP 2	(5 pages)

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