GREEN END RENEWABLES LIMITED

Company number 08949476

Date	Type	Description	View / Download
01 Apr 2015	AD02	Register inspection address has been changed from 15 Golden Square London W1F 9JG United Kingdom to Level 6 City Tower 40 Basinghall Street London England EC2V 5DE	(1 page)
31 Mar 2015	TM01	Termination of appointment of Oliver Josef Breidt as a director on 31 March 2015	(1 page)
31 Mar 2015	TM01	Termination of appointment of Jason Murphy as a director on 31 March 2015	(1 page)
31 Mar 2015	TM01	Termination of appointment of Sebastian James Speight as a director on 31 March 2015	(1 page)
31 Mar 2015	TM02	Termination of appointment of Sarah Cruickshank as a secretary on 31 March 2015	(1 page)
31 Mar 2015	TM01	Termination of appointment of Konrad Aidan Aspinall as a director on 31 March 2015	(1 page)
28 Jan 2015	AD03	Register(s) moved to registered inspection location 15 Golden Square London W1F 9JG	(1 page)
23 Jan 2015	AD02	Register inspection address has been changed from 15 Golden Square London W1F 9JG United Kingdom to 15 Golden Square London W1F 9JG	(1 page)
23 Jan 2015	AD02	Register inspection address has been changed to 15 Golden Square London W1F 9JG	(1 page)
23 Jan 2015	AA01	Previous accounting period shortened from 31 March 2015 to 31 December 2014	(1 page)
23 Jan 2015	AP03	Appointment of Sarah Cruickshank as a secretary on 19 January 2015	(2 pages)
23 Jan 2015	TM02	Termination of appointment of Kai Richter as a secretary on 19 January 2015	(1 page)
22 Jan 2015	TM01	Termination of appointment of Neil Andrew Forster as a director on 19 January 2015	(1 page)
22 Jan 2015	AP01	Appointment of Jason Murphy as a director on 19 January 2015	(2 pages)
16 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(6 pages)
12 Jan 2015	AP01	Appointment of Mr Mauro Di Fiore as a director on 19 December 2014	(2 pages)
24 Dec 2014	MR01	Registration of charge 089494760001, created on 19 December 2014	(45 pages)
23 Dec 2014	SH01	Statement of capital following an allotment of shares on 16 December 2014 GBP 100	(3 pages)
15 Dec 2014	AP01	Appointment of Mr Neil Andrew Forster as a director on 23 October 2014	(2 pages)
15 Dec 2014	AP01	Appointment of Mr Sebastian James Speight as a director on 23 October 2014	(2 pages)
20 Mar 2014	NEWINC	Incorporation Statement of capital on 2014-03-20 GBP 1 MODEL ARTICLES ‐ Model articles adopted	(8 pages)