GREENSOLVER UK LIMITED

Company number 09298067

Date	Type	Description	View / Download
28 Jan 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
12 Nov 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
31 Oct 2019	DS01	Application to strike the company off the register	(3 pages)
20 Nov 2018	CS01	Confirmation statement made on 6 November 2018 with updates	(5 pages)
20 Nov 2018	PSC07	Cessation of Infinergy Limited as a person with significant control on 29 June 2018	(1 page)
12 Nov 2018	TM01	Termination of appointment of Tijwolt Wierda as a director on 29 June 2018	(1 page)
12 Nov 2018	TM01	Termination of appointment of Esbjorn Roderick Wilmar as a director on 29 June 2018	(1 page)
21 Jun 2018	AA	Total exemption full accounts made up to 31 December 2017	(8 pages)
27 Nov 2017	PSC02	Notification of Greensolver Sas as a person with significant control on 30 March 2017	(2 pages)
27 Nov 2017	PSC02	Notification of Infinergy Limited as a person with significant control on 30 March 2017	(2 pages)
27 Nov 2017	PSC09	Withdrawal of a person with significant control statement on 27 November 2017	(2 pages)
16 Nov 2017	CS01	Confirmation statement made on 6 November 2017 with updates	(5 pages)
12 May 2017	AA	Total exemption full accounts made up to 31 December 2016	(7 pages) Download iXBRL
11 Apr 2017	AP01	Appointment of Tijwolt Wierda as a director on 30 March 2017	(3 pages)
11 Apr 2017	AP01	Appointment of Esbjorn Roderick Wilmar as a director on 30 March 2017	(3 pages)
11 Apr 2017	AP01	Appointment of Gerben Smit as a director on 30 March 2017	(3 pages)
19 Jan 2017	SH20	Statement by Directors	(1 page)
19 Jan 2017	CAP-SS	Solvency Statement dated 26/12/16	(1 page)
19 Jan 2017	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 20/12/2016	(1 page)
05 Jan 2017	SH01	Statement of capital following an allotment of shares on 20 December 2016 GBP 20,000	(3 pages)
08 Dec 2016	CS01	Confirmation statement made on 6 November 2016 with updates	(5 pages)
20 Jan 2016	AA	Total exemption small company accounts made up to 31 December 2015	(6 pages) Download iXBRL
15 Dec 2015	AR01	Annual return made up to 6 November 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 10,000	(3 pages)
24 Mar 2015	AA01	Current accounting period extended from 30 November 2015 to 31 December 2015	(1 page)
23 Dec 2014	AD01	Registered office address changed from 60 Gresham Street London EC2V 7BB England to Juxon House 100 St Paul's Churchyard London EC4M 8BU on 23 December 2014	(1 page)

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