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GREN WTE LIMITED

Company number 10631195

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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)
16 Oct 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-09-30	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2024-09-30 - link opens in a new window - 2 pages (2 pages)
16 Oct 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
16 Oct 2024	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 7 pages (7 pages)
26 Sep 2024	MR04	Satisfaction of charge 106311950001 in full	View PDF Satisfaction of charge 106311950001 in full - link opens in a new window - 1 page (1 page)
17 Sep 2024	SH19	Statement of capital on 17 September 2024 GBP 1	View PDF Statement of capital on 17 September 2024 GBP 1 - link opens in a new window - 3 pages (3 pages)
17 Sep 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
17 Sep 2024	CAP-SS	Solvency Statement dated 16/09/24	View PDF Solvency Statement dated 16/09/24 - link opens in a new window - 1 page (1 page)
17 Sep 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
15 Jul 2024	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 24 pages (24 pages)
11 Jun 2024	TM01	Termination of appointment of Sophie Rebecca Blackburn as a director on 11 June 2024	View PDF Termination of appointment of Sophie Rebecca Blackburn as a director on 11 June 2024 - link opens in a new window - 1 page (1 page)
11 Jun 2024	TM01	Termination of appointment of Urmo Heinam as a director on 11 June 2024	View PDF Termination of appointment of Urmo Heinam as a director on 11 June 2024 - link opens in a new window - 1 page (1 page)
11 Jun 2024	AP01	Appointment of Mrs Charlotte Phillips as a director on 11 June 2024	View PDF Appointment of Mrs Charlotte Phillips as a director on 11 June 2024 - link opens in a new window - 2 pages (2 pages)
11 Jun 2024	AP01	Appointment of Ms Jennifer Kate Holgate as a director on 11 June 2024	View PDF Appointment of Ms Jennifer Kate Holgate as a director on 11 June 2024 - link opens in a new window - 2 pages (2 pages)
23 Feb 2024	PSC05	Change of details for Gren Energy Limited as a person with significant control on 9 August 2023	View PDF Change of details for Gren Energy Limited as a person with significant control on 9 August 2023 - link opens in a new window - 2 pages (2 pages)
23 Feb 2024	CS01	Confirmation statement made on 20 February 2024 with updates	View PDF Confirmation statement made on 20 February 2024 with updates - link opens in a new window - 5 pages (5 pages)
23 Feb 2024	PSC05	Change of details for Galaxy Uk Bidco Limited as a person with significant control on 9 August 2023	View PDF Change of details for Galaxy Uk Bidco Limited as a person with significant control on 9 August 2023 - link opens in a new window - 2 pages (2 pages)
03 Oct 2023	AD01	Registered office address changed from Heron Tower 14th Floor 110 Bishopsgate London EC2N 4AY United Kingdom to Intertrust Uk 1 Bartholomew Lane London EC2N 2AX on 3 October 2023	View PDF Registered office address changed from Heron Tower 14th Floor 110 Bishopsgate London EC2N 4AY United Kingdom to Intertrust Uk 1 Bartholomew Lane London EC2N 2AX on 3 October 2023 - link opens in a new window - 1 page (1 page)
30 Aug 2023	PSC05	Change of details for a person with significant control	View PDF Change of details for a person with significant control - link opens in a new window - 2 pages (2 pages)
14 Aug 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
09 Aug 2023	MR01	Registration of charge 106311950001, created on 8 August 2023	View PDF Registration of charge 106311950001, created on 8 August 2023 - link opens in a new window - 45 pages (45 pages)
01 Aug 2023	AP01	Appointment of Mr Urmo Heinam as a director on 26 April 2023	View PDF Appointment of Mr Urmo Heinam as a director on 26 April 2023 - link opens in a new window - 2 pages (2 pages)
02 Jun 2023	CERTNM	Company name changed equitix eeef wte LIMITED\certificate issued on 02/06/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-05-30	View PDF Company name changed equitix eeef wte LIMITED\certificate issued on 02/06/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-05-30 - link opens in a new window - 3 pages (3 pages)
18 May 2023	SH01	Statement of capital following an allotment of shares on 2 May 2023 GBP 10,002	View PDF Statement of capital following an allotment of shares on 2 May 2023 GBP 10,002 - link opens in a new window - 3 pages (3 pages)
17 May 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
16 May 2023	PSC07	Cessation of Equitix Holdings Limited as a person with significant control on 2 May 2023	View PDF Cessation of Equitix Holdings Limited as a person with significant control on 2 May 2023 - link opens in a new window - 1 page (1 page)

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GREN WTE LIMITED

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