UK GREEN INVESTMENT SHERINGHAM SHOAL LIMITED

Company number 09319370

Date	Type	Description	View / Download
12 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
29 Oct 2015	SH20	Statement by Directors	(1 page)
29 Oct 2015	SH19	Statement of capital on 29 October 2015 GBP 1,273,320.00	(4 pages)
29 Oct 2015	CAP-SS	Solvency Statement dated 28/10/15	(1 page)
29 Oct 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
21 Jul 2015	SH01	Statement of capital following an allotment of shares on 30 June 2015 GBP 1,267,350	(4 pages)
13 Jul 2015	AP03	Appointment of Michael Loan as a secretary on 26 June 2015	(3 pages)
13 Jul 2015	TM02	Termination of appointment of Euan Forbes Mcvicar as a secretary on 26 June 2015	(2 pages)
28 Apr 2015	TM01	Termination of appointment of Nigel Gordon Slater as a director on 20 April 2015	(2 pages)
28 Apr 2015	AP01	Appointment of Karl Ben Smith as a director on 20 April 2015	(3 pages)
28 Apr 2015	AP01	Appointment of Alexis Eduardo Ulens as a director on 20 April 2015	(3 pages)
02 Mar 2015	AA01	Current accounting period extended from 31 March 2015 to 31 March 2016	(1 page)
29 Jan 2015	AP03	Appointment of Mr Euan Forbes Mcvicar as a secretary on 19 November 2014	(2 pages)
15 Dec 2014	CERTNM	Company name changed uk gib sheringham shoal investment LIMITED\certificate issued on 15/12/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-11-26	(3 pages)
04 Dec 2014	AD03	Register(s) moved to registered inspection location Maclay Murray and Spens Llp One London Wall London EC2Y 5AB	(1 page)
04 Dec 2014	AD02	Register inspection address has been changed from Maclay Murray and Spens Llp One London Wall London EC2Y 5AB England to Maclay Murray and Spens Llp One London Wall London EC2Y 5AB	(1 page)
04 Dec 2014	AD02	Register inspection address has been changed to Maclay Murray and Spens Llp One London Wall London EC2Y 5AB	(1 page)
04 Dec 2014	AA01	Current accounting period shortened from 30 November 2015 to 31 March 2015	(1 page)
26 Nov 2014	AP01	Appointment of Mr Nigel Gordon Slater as a director on 24 November 2014	(2 pages)
26 Nov 2014	TM01	Termination of appointment of Euan Forbes Mcvicar as a director on 24 November 2014	(1 page)
26 Nov 2014	TM01	Termination of appointment of Jeremy Philip Szoke Burke as a director on 24 November 2014	(1 page)
19 Nov 2014	NEWINC	Incorporation Statement of capital on 2014-11-19 GBP 1	(39 pages)

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