UK GREEN INVESTMENT RHYL FLATS LIMITED

Company number 08427250

Date	Type	Description	View / Download
14 Oct 2024	AA	Full accounts made up to 31 March 2024	(27 pages)
10 Oct 2024	AP01	Appointment of Maksymilian Dadej as a director on 7 October 2024	(2 pages)
10 Oct 2024	TM01	Termination of appointment of David Paul Tilstone as a director on 27 September 2024	(1 page)
23 Jul 2024	TM02	Termination of appointment of Dominic Tan as a secretary on 15 July 2024	(1 page)
12 Mar 2024	CS01	Confirmation statement made on 4 March 2024 with no updates	(3 pages)
17 Oct 2023	AA	Full accounts made up to 31 March 2023	(27 pages)
16 Mar 2023	CS01	Confirmation statement made on 4 March 2023 with no updates	(3 pages)
31 Jan 2023	CH01	Director's details changed for Mr David Paul Tilstone on 18 November 2022	(2 pages)
30 Nov 2022	TM01	Termination of appointment of Karl Ben Smith as a director on 18 November 2022	(1 page)
30 Nov 2022	TM01	Termination of appointment of Alexis Eduardo Ulens as a director on 18 November 2022	(1 page)
30 Nov 2022	AP01	Appointment of Mr David Paul Tilstone as a director on 18 November 2022	(2 pages)
30 Nov 2022	AP01	Appointment of Mr. Jonathan Brazier Duffy as a director on 18 November 2022	(2 pages)
06 Oct 2022	CH04	Secretary's details changed for Alter Domus (Uk) Limited on 3 October 2022	(1 page)
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	(1 page)
27 Sep 2022	AA	Full accounts made up to 31 March 2022	(27 pages)
14 Mar 2022	CS01	Confirmation statement made on 4 March 2022 with no updates	(3 pages)
11 Mar 2022	PSC02	Notification of Macquarie Infrastructure and Real Assets (Europe) Limited as a person with significant control on 1 December 2021	(2 pages)
11 Mar 2022	PSC07	Cessation of Green Investment Group Management Limited as a person with significant control on 1 December 2021	(1 page)
13 Dec 2021	MR01	Registration of charge 084272500001, created on 10 December 2021	(46 pages)
13 Aug 2021	AA	Full accounts made up to 31 March 2021	(27 pages)
25 Jun 2021	SH19	Statement of capital on 25 June 2021 GBP 139,471	(3 pages)
18 Jun 2021	SH20	Statement by Directors	(1 page)
18 Jun 2021	CAP-SS	Solvency Statement dated 04/06/21	(1 page)
18 Jun 2021	RESOLUTIONS	Resolutions RES13 ‐ Cancel share premium account and credit to distributable reserves 04/06/2021	(2 pages)
04 Mar 2021	CS01	Confirmation statement made on 4 March 2021 with no updates	(3 pages)

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