GREENRAY ENERGY SOLUTIONS GROUP LIMITED

Company number 10674657

Date	Type	Description	View / Download
09 Dec 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(54 pages)
02 Dec 2019	SH01	Statement of capital following an allotment of shares on 29 November 2019 GBP 341.86	(3 pages)
21 Nov 2019	AP01	Appointment of Mr Christopher Cormack as a director on 25 October 2019	(2 pages)
30 Oct 2019	MR01	Registration of charge 106746570002, created on 25 October 2019	(60 pages)
27 Jun 2019	CS01	Confirmation statement made on 13 June 2019 with updates	(4 pages)
12 Jun 2019	PSC05	Change of details for Wilshaw Investments No 2 Llp as a person with significant control on 6 March 2019	(2 pages)
08 May 2019	CH01	Director's details changed for Mr Keith Anthony Chapman on 3 May 2019	(2 pages)
02 Apr 2019	AP01	Appointment of Mr Christopher Alan Hughes as a director on 1 April 2019	(2 pages)
02 Apr 2019	AD01	Registered office address changed from New Horizons Teal Park Road Lincoln LN6 3AD England to Greenray House Lincoln Fields Business Park Paving Way Lincoln LN6 3QW on 2 April 2019	(1 page)
28 Jan 2019	TM01	Termination of appointment of Anita Paulie as a director on 23 January 2019	(1 page)
28 Jan 2019	TM01	Termination of appointment of Norman Davies as a director on 21 January 2019	(1 page)
21 Dec 2018	AP01	Appointment of Mr Keith Anthony Chapman as a director on 20 December 2018	(2 pages)
28 Nov 2018	AP01	Appointment of Mr Brian Jackson as a director on 27 November 2018	(2 pages)
21 Sep 2018	SH01	Statement of capital following an allotment of shares on 4 September 2018 GBP 300	(4 pages)
21 Sep 2018	SH02	Sub-division of shares on 4 September 2018	(4 pages)
22 Jun 2018	AA	Accounts for a dormant company made up to 31 March 2018	(2 pages) Download iXBRL
22 Jun 2018	AA01	Current accounting period extended from 31 March 2019 to 30 September 2019	(1 page)
20 Jun 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(22 pages)
13 Jun 2018	CS01	Confirmation statement made on 13 June 2018 with updates	(4 pages)
12 Jun 2018	PSC02	Notification of Wilshaw Investments No 2 Llp as a person with significant control on 8 June 2018	(2 pages)
12 Jun 2018	PSC07	Cessation of Endless Iv (Gp) Lp as a person with significant control on 8 June 2018	(1 page)
12 Jun 2018	AP01	Appointment of Mr Norman Davies as a director on 8 June 2018	(2 pages)
12 Jun 2018	AP01	Appointment of Ms Anita Paulie as a director on 8 June 2018	(2 pages)
12 Jun 2018	MR01	Registration of charge 106746570001, created on 8 June 2018	(31 pages)
11 Jun 2018	TM01	Termination of appointment of Mathew Deering as a director on 8 June 2018	(1 page)