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GREEN KW C.I.C.

Company number 08805532

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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)
08 Dec 2015	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 - 31 pages (31 pages)
05 Nov 2015	AP01	Appointment of Mr Charles Siddhartha Von Schmieder as a director on 18 August 2015	View PDF Appointment of Mr Charles Siddhartha Von Schmieder as a director on 18 August 2015 - link opens in a new window - 2 pages (2 pages)
02 Sep 2015	CICCON	Change of name
02 Sep 2015	CERTNM	Company name changed green kw LIMITED\certificate issued on 02/09/15 RES15 ‐ Change company name resolution on 2015-08-21	View PDF Company name changed green kw LIMITED\certificate issued on 02/09/15 RES15 ‐ Change company name resolution on 2015-08-21 - link opens in a new window - 39 pages (39 pages)
02 Sep 2015	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
24 Aug 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 2 pages (2 pages) Download iXBRL
24 Aug 2015	AD01	Registered office address changed from Unit 2 Minton Place Victoria Road Bicester Oxfordshire OX26 6QB to 18 st. Swithin's Lane London EC4N 8AD on 24 August 2015	View PDF Registered office address changed from Unit 2 Minton Place Victoria Road Bicester Oxfordshire OX26 6QB to 18 st. Swithin's Lane London EC4N 8AD on 24 August 2015 - link opens in a new window - 1 page (1 page)
30 Jun 2015	DS02	Withdraw the company strike off application	View PDF Withdraw the company strike off application - link opens in a new window - 1 page (1 page)
21 Apr 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
10 Apr 2015	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
23 Dec 2014	AR01	Annual return made up to 6 December 2014 with full list of shareholders Statement of capital on 2014-12-23 GBP 1	View PDF Annual return made up to 6 December 2014 with full list of shareholders Statement of capital on 2014-12-23 GBP 1 - link opens in a new window - 3 pages (3 pages)
01 Apr 2014	CERTNM	Company name changed green biomass LIMITED\certificate issued on 01/04/14 RES15 ‐ Change company name resolution on 2014-03-13	View PDF Company name changed green biomass LIMITED\certificate issued on 01/04/14 RES15 ‐ Change company name resolution on 2014-03-13 - link opens in a new window - 2 pages (2 pages)
01 Apr 2014	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
06 Dec 2013	NEWINC	Incorporation Statement of capital on 2013-12-06 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2013-12-06 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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