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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02 Dec 2024 |
CERTNM |
Company name changed greenswitch capital LIMITED\certificate issued on 02/12/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-11-15
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05 Oct 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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01 Oct 2024 |
CS01 |
Confirmation statement made on 1 October 2024 with no updates
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20 Aug 2024 |
CH01 |
Director's details changed for Mr Markus Jan Wierenga on 20 August 2024
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20 Aug 2024 |
MA |
Memorandum and Articles of Association
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20 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Aug 2024 |
AP01 |
Appointment of Mr Gerard Alexander Beelaerts Van Blokland as a director on 2 August 2024
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19 Aug 2024 |
AP01 |
Appointment of Mr Charles Lhermitte as a director on 2 August 2024
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19 Aug 2024 |
AP01 |
Appointment of Mr Jochen Nussle as a director on 2 August 2024
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16 Aug 2024 |
PSC07 |
Cessation of Antonio Sieira as a person with significant control on 2 August 2024
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16 Aug 2024 |
PSC02 |
Notification of Qair Uk Holdings Ltd as a person with significant control on 2 August 2024
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13 Aug 2024 |
TM01 |
Termination of appointment of Jacobo Montero as a director on 2 August 2024
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13 Aug 2024 |
TM01 |
Termination of appointment of Alvaro Pozo Sanchez as a director on 2 August 2024
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13 Aug 2024 |
TM01 |
Termination of appointment of Ramon Paramio Ruiz as a director on 2 August 2024
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04 Apr 2024 |
TM01 |
Termination of appointment of Jose Manuel Balseiro Cuesta as a director on 28 February 2024
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03 Apr 2024 |
AP01 |
Appointment of Jacobo Montero as a director on 28 February 2024
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13 Oct 2023 |
CS01 |
Confirmation statement made on 1 October 2023 with no updates
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29 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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06 Mar 2023 |
AD01 |
Registered office address changed from Suite 4C Exchange Station Tithebarn Street Liverpool L2 2QP England to 5th Floor, Exchange Station Tithebarn Street Liverpool L2 2QP on 6 March 2023
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18 Oct 2022 |
CS01 |
Confirmation statement made on 1 October 2022 with no updates
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08 Jul 2022 |
AA01 |
Current accounting period extended from 30 September 2022 to 31 December 2022
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29 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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10 Jun 2022 |
TM01 |
Termination of appointment of Alvaro Sánchez López-Chicheri as a director on 7 June 2022
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10 Jun 2022 |
AP01 |
Appointment of Mr Jose Manuel Balseiro Cuesta as a director on 7 June 2022
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19 May 2022 |
PSC07 |
Cessation of Ignis Energy Europe, S.R.L. as a person with significant control on 30 July 2021
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