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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14 Oct 2024 |
AA |
Full accounts made up to 31 March 2024
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10 Oct 2024 |
AP01 |
Appointment of Maksymilian Dadej as a director on 7 October 2024
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10 Oct 2024 |
TM01 |
Termination of appointment of David Paul Tilstone as a director on 27 September 2024
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23 Jul 2024 |
TM02 |
Termination of appointment of Dominic Tan as a secretary on 15 July 2024
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29 Jan 2024 |
CS01 |
Confirmation statement made on 28 January 2024 with no updates
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17 Oct 2023 |
AA |
Full accounts made up to 31 March 2023
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13 Feb 2023 |
CS01 |
Confirmation statement made on 28 January 2023 with no updates
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31 Jan 2023 |
CH01 |
Director's details changed for Mr David Paul Tilstone on 18 November 2022
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30 Nov 2022 |
TM01 |
Termination of appointment of Alexis Eduardo Ulens as a director on 18 November 2022
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30 Nov 2022 |
TM01 |
Termination of appointment of Karl Ben Smith as a director on 18 November 2022
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30 Nov 2022 |
AP01 |
Appointment of Mr David Paul Tilstone as a director on 18 November 2022
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30 Nov 2022 |
AP01 |
Appointment of Mr. Jonathan Brazier Duffy as a director on 18 November 2022
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06 Oct 2022 |
CH04 |
Secretary's details changed for Alter Domus (Uk) Limited on 3 October 2022
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03 Oct 2022 |
AD01 |
Registered office address changed from 18 st Swithin's Lane London EC4N 8AD United Kingdom to C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF on 3 October 2022
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27 Sep 2022 |
AA |
Full accounts made up to 31 March 2022
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10 Feb 2022 |
CS01 |
Confirmation statement made on 28 January 2022 with no updates
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10 Feb 2022 |
PSC07 |
Cessation of Green Investment Group Management Limited as a person with significant control on 1 December 2021
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10 Feb 2022 |
PSC02 |
Notification of Macquarie Infrastructure and Real Assets (Europe) Limited as a person with significant control on 1 December 2021
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20 Dec 2021 |
MR01 |
Registration of charge 099780470001, created on 9 December 2021
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13 Aug 2021 |
AA |
Full accounts made up to 31 March 2021
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23 Feb 2021 |
CS01 |
Confirmation statement made on 28 January 2021 with no updates
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22 Jul 2020 |
AA |
Full accounts made up to 31 March 2020
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11 Feb 2020 |
CS01 |
Confirmation statement made on 28 January 2020 with no updates
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11 Feb 2020 |
PSC05 |
Change of details for Uk Green Investment (Osw) Gp Limited as a person with significant control on 14 August 2019
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19 Aug 2019 |
AA |
Full accounts made up to 31 March 2019
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