UK GREEN INVESTMENT LID LIMITED

Company number 09978047

Date	Type	Description	View / Download
30 Jan 2019	CS01	Confirmation statement made on 28 January 2019 with no updates	(3 pages)
21 Aug 2018	AA	Full accounts made up to 31 March 2018	(24 pages)
31 Jan 2018	CS01	Confirmation statement made on 28 January 2018 with updates	(4 pages)
22 Nov 2017	PSC02	Notification of Green Investment Group Management Limited as a person with significant control on 6 April 2016	(2 pages)
06 Oct 2017	AA	Full accounts made up to 31 March 2017	(22 pages)
01 Sep 2017	AP03	Appointment of Dominic Tan as a secretary on 17 August 2017	(2 pages)
01 Sep 2017	AP04	Appointment of Alter Domus (Uk) Limited as a secretary on 17 August 2017	(2 pages)
01 Sep 2017	TM02	Termination of appointment of Michael Douglas Loan as a secretary on 17 August 2017	(1 page)
17 Aug 2017	AD01	Registered office address changed from 13th Floor Millbank Tower 21-24 Millbank London SW1P 4QP United Kingdom to 18 st Swithin's Lane London EC4N 8AD on 17 August 2017	(1 page)
10 Feb 2017	CS01	Confirmation statement made on 28 January 2017 with updates	(5 pages)
19 Jan 2017	AA01	Current accounting period extended from 31 January 2017 to 31 March 2017	(1 page)
13 Jan 2017	SH01	Statement of capital following an allotment of shares on 16 December 2016 GBP 687,895.00	(4 pages)
15 Dec 2016	SH20	Statement by Directors	(1 page)
15 Dec 2016	SH19	Statement of capital on 15 December 2016 GBP 609,639.00	(3 pages)
15 Dec 2016	CAP-SS	Solvency Statement dated 14/12/16	(1 page)
15 Dec 2016	RESOLUTIONS	Resolutions RES13 ‐ Reduction of the share premium account 14/12/2016	(2 pages)
14 Apr 2016	SH01	Statement of capital following an allotment of shares on 23 March 2016 GBP 609,640.00	(4 pages)
29 Jan 2016	NEWINC	Incorporation Statement of capital on 2016-01-29 GBP 1	(40 pages)

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