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GREENCOAT PV 7 LIMITED

Company number 09024986

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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)
27 Feb 2017 RP04SH01 Second filing of a statement of capital following an allotment of shares on 20 August 2014
  • GBP 20,100
02 Feb 2017 AA Total exemption small company accounts made up to 30 April 2016
13 May 2016 AR01 Annual return made up to 6 May 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP 23,930
08 Feb 2016 AA Total exemption small company accounts made up to 30 April 2015
13 May 2015 AR01 Annual return made up to 6 May 2015 with full list of shareholders
Statement of capital on 2015-05-13
  • GBP 23,930
07 May 2015 MR01 Registration of charge 090249860002, created on 23 April 2015
15 Apr 2015 SH01 Statement of capital following an allotment of shares on 25 March 2015
  • GBP 23,930
13 Apr 2015 MR04 Satisfaction of charge 090249860001 in full
13 Mar 2015 AP01 Appointment of Mr Quinten Bernardus Leonardus Dreesmann as a director on 12 March 2015
13 Nov 2014 MR01 Registration of charge 090249860001, created on 6 November 2014
04 Sep 2014 AP01 Appointment of Mr Paolo Revelli as a director on 2 September 2014
21 Aug 2014 SH01 Statement of capital following an allotment of shares on 20 August 2014
  • GBP 20,100
  • ANNOTATION Clarification a second filed SH01 was registered on 27/02/2017
20 Aug 2014 AP01 Appointment of Mr Michael Bonds as a director on 20 August 2014
29 Jul 2014 AA01 Current accounting period shortened from 31 May 2015 to 30 April 2015
03 Jul 2014 AP03 Appointment of Mr Michael Jonathan Bonds as a secretary
06 Jun 2014 AD01 Registered office address changed from 47 Eaton Mews South London SW1W 9HR England on 6 June 2014
06 Jun 2014 AD01 Registered office address changed from 7 Old Park Lane C/O Caledon Capital Partners Llp London W1K 1QR United Kingdom on 6 June 2014
05 Jun 2014 TM01 Termination of appointment of Markus Wierenga as a director
05 Jun 2014 TM01 Termination of appointment of Paolo Revelli as a director
05 Jun 2014 TM02 Termination of appointment of Michael Bonds as a secretary
20 May 2014 AP03 Appointment of Mr Michael Jonathan Bonds as a secretary
20 May 2014 TM01 Termination of appointment of Michael Bonds as a director
19 May 2014 TM01 Termination of appointment of Quinten Dreesmann as a director
19 May 2014 AP01 Appointment of Mr Markus Wierenga as a director
06 May 2014 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted