GREENACRE REDBRIDGE LIMITED

Company number 08464731

Date	Type	Description	View / Download
14 Jan 2020	PSC05	Change of details for Greenacre Solar Limited as a person with significant control on 21 March 2019	(2 pages)
27 Dec 2019	AA	Accounts for a small company made up to 31 March 2019	(17 pages)
22 May 2019	AP02	Appointment of Uk Officer Ltd as a director on 8 May 2019	(2 pages)
22 May 2019	TM01	Termination of appointment of James Ignatius Schwerdt as a director on 8 May 2019	(1 page)
21 Mar 2019	AD01	Registered office address changed from Beeston Lodge Beeston Lane Spixworth Norwich NR10 3TN to C/O External Services Limited, Central House 20 Central Avenue St Andrews Business Park Norwich NR7 0HR on 21 March 2019	(1 page)
12 Mar 2019	CS01	Confirmation statement made on 11 March 2019 with no updates	(3 pages)
13 Feb 2019	AP01	Appointment of Mr George Samuel Krempels as a director on 1 February 2019	(2 pages)
01 Feb 2019	TM01	Termination of appointment of Oliver Gordon Hughes as a director on 1 February 2019	(1 page)
28 Dec 2018	AA	Accounts for a small company made up to 31 March 2018	(10 pages)
12 Oct 2018	AP01	Appointment of Mr James Ignatius Schwerdt as a director on 27 September 2018	(2 pages)
02 Oct 2018	TM01	Termination of appointment of Franck Jacques Chesse as a director on 28 September 2018	(1 page)
13 Mar 2018	CS01	Confirmation statement made on 11 March 2018 with no updates	(3 pages)
07 Feb 2018	AP01	Appointment of Mr Franck Jacques Chesse as a director on 31 January 2018	(2 pages)
07 Feb 2018	TM01	Termination of appointment of Barnaby David Rhys Jones as a director on 31 January 2018	(1 page)
13 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	(11 pages)
07 Dec 2017	TM01	Termination of appointment of Charles Siddhartha Von Schmieder as a director on 1 December 2017	(1 page)
07 Dec 2017	AP01	Appointment of Mr Barnaby David Rhys Jones as a director on 1 December 2017	(2 pages)
07 Dec 2017	RESOLUTIONS	Resolutions RES13 ‐ Loan agreements 01/12/2017 RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(45 pages)
05 Dec 2017	MR04	Satisfaction of charge 084647310004 in full	(1 page)
05 Dec 2017	MR04	Satisfaction of charge 084647310003 in full	(1 page)
05 Dec 2017	MR01	Registration of charge 084647310005, created on 1 December 2017	(147 pages)
16 Mar 2017	CS01	Confirmation statement made on 11 March 2017 with updates	(5 pages)
12 Dec 2016	AA	Accounts for a small company made up to 31 March 2016	(7 pages)
22 Mar 2016	AR01	Annual return made up to 11 March 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 1	(4 pages)
04 Dec 2015	AA	Accounts for a small company made up to 31 March 2015	(7 pages)