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CGN EUROPE ENERGY GREEN POWER HOLDING LIMITED

Company number 10491036

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
06 Nov 2018	RESOLUTIONS	Resolutions RES18 ‐ Resolution to reduce share capital on re-denomination RES 17 ‐ Resolution to redenominate shares	View PDF Resolutions RES18 ‐ Resolution to reduce share capital on re-denomination RES 17 ‐ Resolution to redenominate shares - link opens in a new window - 2 pages (2 pages)
24 Oct 2018	SH01	Statement of capital following an allotment of shares on 3 September 2018 EUR 128,800,000	View PDF Statement of capital following an allotment of shares on 3 September 2018 EUR 128,800,000 - link opens in a new window - 3 pages (3 pages)
22 Oct 2018	SH15	Reduction of capital following redenomination. Statement of capital on 22 October 2018 EUR 1	View PDF Reduction of capital following redenomination. Statement of capital on 22 October 2018 EUR 1 - link opens in a new window - 4 pages (4 pages)
22 Oct 2018	SH14	Redenomination of shares. Statement of capital 3 September 2018 EUR 1.1105	View PDF Redenomination of shares. Statement of capital 3 September 2018 EUR 1.1105 - link opens in a new window - 4 pages (4 pages)
23 Aug 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 29 pages (29 pages)
21 Feb 2018	AD01	Registered office address changed from Level 1 Devonshire House One Mayfair Place London W1J 8AJ United Kingdom to First Floor, St Martin's House 3 Priory Court Pilgrim Street London EC4V 6DE on 21 February 2018	View PDF Registered office address changed from Level 1 Devonshire House One Mayfair Place London W1J 8AJ United Kingdom to First Floor, St Martin's House 3 Priory Court Pilgrim Street London EC4V 6DE on 21 February 2018 - link opens in a new window - 1 page (1 page)
22 Dec 2017	CS01	Confirmation statement made on 21 November 2017 with no updates	View PDF Confirmation statement made on 21 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
02 Dec 2016	AA01	Current accounting period extended from 30 November 2017 to 31 December 2017	View PDF Current accounting period extended from 30 November 2017 to 31 December 2017 - link opens in a new window - 1 page (1 page)
22 Nov 2016	NEWINC	Incorporation Statement of capital on 2016-11-22 GBP 1	View PDF Incorporation Statement of capital on 2016-11-22 GBP 1 - link opens in a new window - 42 pages (42 pages)

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