GREEN END RENEWABLES LIMITED

Company number 08949476

Date	Type	Description	View / Download
03 Aug 2017	TM01	Termination of appointment of Ross Grier as a director on 3 August 2017	(1 page)
04 Apr 2017	CS01	Confirmation statement made on 22 March 2017 with updates	(5 pages)
31 Dec 2016	AA	Full accounts made up to 31 March 2016	(24 pages)
15 Apr 2016	RP04	Second filing of AR01 previously delivered to Companies House made up to 20 March 2015	(21 pages)
08 Apr 2016	AA01	Previous accounting period extended from 31 December 2015 to 31 March 2016	(1 page)
31 Mar 2016	AR01	Annual return made up to 20 March 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 100	(4 pages)
20 Jan 2016	AD01	Registered office address changed from , Level 6 , City Tower 40 Basinghall Street, London, EC2V 5DE to 5th Floor North Side 7/10 Chandos Street Cavendish Square London W1G 9DQ on 20 January 2016	(1 page)
20 Jan 2016	TM01	Termination of appointment of Ji Ho Shin as a director on 8 January 2016	(1 page)
20 Jan 2016	TM01	Termination of appointment of Jose Joaquin Munoz Osuna as a director on 8 January 2016	(1 page)
20 Jan 2016	TM01	Termination of appointment of Mauro Di Fiore as a director on 8 January 2016	(1 page)
20 Jan 2016	TM01	Termination of appointment of Kieron Noel Paceli Kane as a director on 8 January 2016	(1 page)
20 Jan 2016	AP01	Appointment of Ms Juliet Guerri as a director on 8 January 2016	(2 pages)
20 Jan 2016	AP01	Appointment of Mr Ross Grier as a director on 8 January 2016	(2 pages)
18 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(14 pages)
20 Aug 2015	AP01	Appointment of Mr Jose Joaquin Munoz Osuna as a director on 23 July 2015	(2 pages)
20 Aug 2015	AP01	Appointment of Mr Ji Ho Shin as a director on 23 July 2015	(2 pages)
12 Aug 2015	MR01	Registration of charge 089494760004, created on 23 July 2015	(9 pages)
05 Aug 2015	MR01	Registration of charge 089494760003, created on 23 July 2015	(41 pages)
28 Jul 2015	MR01	Registration of charge 089494760002, created on 23 July 2015	(10 pages)
14 Jul 2015	MR04	Satisfaction of charge 089494760001 in full	(1 page)
01 May 2015	AP01	Appointment of Mr Kieron Noel Paceli Kane as a director on 24 April 2015	(2 pages)
21 Apr 2015	AR01	Annual return made up to 20 March 2015 with full list of shareholders Statement of capital on 2015-04-21 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 15/04/2016	(8 pages)
21 Apr 2015	AD04	Register(s) moved to registered office address Level 6 , City Tower 40 Basinghall Street London EC2V 5DE	(1 page)
21 Apr 2015	AD01	Registered office address changed from , White Hart House High Street, Limpsfield, Oxted, Surrey, RH8 0DT, United Kingdom to 5th Floor North Side 7/10 Chandos Street Cavendish Square London W1G 9DQ on 21 April 2015	(1 page)
14 Apr 2015	AA	Total exemption full accounts made up to 31 December 2014	(20 pages)