Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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06 Dec 2024 |
PSC07 |
Cessation of Gren Chp Limited as a person with significant control on 18 September 2024
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06 Dec 2024 |
PSC02 |
Notification of Gren Energy Limited as a person with significant control on 18 September 2024
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24 Sep 2024 |
MR04 |
Satisfaction of charge 096527690001 in full
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21 Aug 2024 |
AA |
Full accounts made up to 31 December 2023
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14 Aug 2024 |
CS01 |
Confirmation statement made on 21 July 2024 with updates
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14 Aug 2024 |
PSC05 |
Change of details for Gren Chp Limited as a person with significant control on 3 October 2023
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14 Aug 2024 |
CH01 |
Director's details changed for Mr Joseph David Scott on 29 July 2024
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01 Jul 2024 |
TM02 |
Termination of appointment of Michael George Duggan as a secretary on 18 June 2024
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01 Jul 2024 |
AD01 |
Registered office address changed from Unit G1, Ash Tree Court Nottingham Business Park Nottingham NG8 6PY England to C/O Womble Bond Dickinson (Uk) Llp 4 More London Riverside London SE1 2AU on 1 July 2024
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21 Feb 2024 |
TM01 |
Termination of appointment of Urmo Heinam as a director on 19 January 2024
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21 Feb 2024 |
TM01 |
Termination of appointment of Sophie Rebecca Blackburn as a director on 19 January 2024
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21 Feb 2024 |
AP01 |
Appointment of Mrs Charlotte Phillips as a director on 19 January 2024
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05 Feb 2024 |
MA |
Memorandum and Articles of Association
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05 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Dec 2023 |
AA |
Full accounts made up to 31 March 2023
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09 Aug 2023 |
AP01 |
Appointment of Mr Joseph David Scott as a director on 5 August 2023
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21 Jul 2023 |
CS01 |
Confirmation statement made on 21 July 2023 with updates
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21 Jul 2023 |
PSC05 |
Change of details for Equitix Esi Chp Limited as a person with significant control on 2 May 2023
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06 Jul 2023 |
AA01 |
Current accounting period shortened from 31 March 2024 to 31 December 2023
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26 Jun 2023 |
CS01 |
Confirmation statement made on 26 June 2023 with updates
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05 Jun 2023 |
CERTNM |
Company name changed equitix esi chp (nottingham) LIMITED\certificate issued on 05/06/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-05-29
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12 May 2023 |
AP01 |
Appointment of Urmo Heinam as a director on 2 May 2023
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12 May 2023 |
TM01 |
Termination of appointment of Gregor Robin Quarry Carfrae as a director on 2 May 2023
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12 May 2023 |
TM01 |
Termination of appointment of Alexander Price as a director on 2 May 2023
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12 May 2023 |
AP01 |
Appointment of Ms Sophie Rebecca Blackburn as a director on 2 May 2023
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