GREN BIOMASS LIMITED

Company number 08466477

Date	Type	Description	View / Download
12 May 2023	TM01	Termination of appointment of David John Harding as a director on 26 April 2023	(1 page)
12 May 2023	AP01	Appointment of Ms Sophie Rebecca Blackburn as a director on 26 April 2023	(2 pages)
12 May 2023	TM01	Termination of appointment of Ffion Boshell as a director on 26 April 2023	(1 page)
05 May 2023	AD01	Registered office address changed from 3rd Floor, South Building 200 Aldersgate Street London EC1A 4HD England to Heron Tower 14th Floor 110 Bishopsgate London EC2N 4AY on 5 May 2023	(1 page)
05 May 2023	AP04	Appointment of Intertrust (Uk) Limited as a secretary on 26 April 2023	(2 pages)
21 Mar 2023	CS01	Confirmation statement made on 21 March 2023 with no updates	(3 pages)
30 Aug 2022	AA	Full accounts made up to 31 December 2021	(26 pages)
11 Apr 2022	CS01	Confirmation statement made on 28 March 2022 with no updates	(3 pages)
01 Nov 2021	TM01	Termination of appointment of Jonathan Charles Smith as a director on 25 October 2021	(1 page)
01 Nov 2021	AP01	Appointment of Ms Ffion Boshell as a director on 25 October 2021	(2 pages)
13 Oct 2021	AA	Full accounts made up to 31 December 2020	(27 pages)
26 Apr 2021	CS01	Confirmation statement made on 28 March 2021 with no updates	(3 pages)
05 Jan 2021	AA	Full accounts made up to 31 December 2019	(27 pages)
08 Jun 2020	CS01	Confirmation statement made on 28 March 2020 with updates	(4 pages)
10 Mar 2020	AD01	Registered office address changed from Welken House 10-11 Charterhouse Square London EC1M 6EH to 3rd Floor, South Building 200 Aldersgate Street London EC1A 4HD on 10 March 2020	(1 page)
17 Jan 2020	SH01	Statement of capital following an allotment of shares on 3 January 2020 GBP 55,101	(8 pages)
17 Jan 2020	SH08	Change of share class name or designation	(2 pages)
17 Jan 2020	SH10	Particulars of variation of rights attached to shares	(3 pages)
17 Jan 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(15 pages)
20 Sep 2019	AA	Full accounts made up to 31 December 2018	(19 pages)
11 Sep 2019	PSC02	Notification of Equitix Holdings Limited as a person with significant control on 11 September 2019	(2 pages)
11 Sep 2019	PSC02	Notification of Equitix Energy Efficient Gp 1 Limited as a person with significant control on 11 September 2019	(2 pages)
11 Sep 2019	PSC07	Cessation of Equitix Energy Efficiency Fund Lp as a person with significant control on 11 September 2019	(1 page)
11 Sep 2019	PSC07	Cessation of Energy Saving Investments Lp as a person with significant control on 11 September 2019	(1 page)
23 May 2019	AP01	Appointment of Dr David John Harding as a director on 8 April 2019	(2 pages)

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