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PW GREEN UK II LIMITED

Company number 11562904

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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)
21 Jun 2019	PSC07	Cessation of Bertrand Perrodo as a person with significant control on 22 January 2019	View PDF Cessation of Bertrand Perrodo as a person with significant control on 22 January 2019 - link opens in a new window - 1 page (1 page)
18 Jun 2019	TM01	Termination of appointment of Dario Marenghi as a director on 14 June 2019	View PDF Termination of appointment of Dario Marenghi as a director on 14 June 2019 - link opens in a new window - 1 page (1 page)
06 Mar 2019	AD01	Registered office address changed from 8 Hanover Square London England to 8 Hanover Square London W1S 1HQ on 6 March 2019	View PDF Registered office address changed from 8 Hanover Square London England to 8 Hanover Square London W1S 1HQ on 6 March 2019 - link opens in a new window - 2 pages (2 pages)
31 Dec 2018	SH02	Sub-division of shares on 9 November 2018	View PDF Sub-division of shares on 9 November 2018 - link opens in a new window - 4 pages (4 pages)
31 Dec 2018	SH01	Statement of capital following an allotment of shares on 9 November 2018 GBP 255,019.99	View PDF Statement of capital following an allotment of shares on 9 November 2018 GBP 255,019.99 - link opens in a new window - 7 pages (7 pages)
31 Dec 2018	SH14	Redenomination of shares. Statement of capital 9 November 2018 USD 130.00	View PDF Redenomination of shares. Statement of capital 9 November 2018 USD 130.00 - link opens in a new window - 4 pages (4 pages)
31 Dec 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Subdivsion 09/11/2018 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Subdivsion 09/11/2018 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 42 pages (42 pages)
25 Sep 2018	AP01	Appointment of Mr Andrew Thomas Wynn as a director on 18 September 2018	View PDF Appointment of Mr Andrew Thomas Wynn as a director on 18 September 2018 - link opens in a new window - 2 pages (2 pages)
11 Sep 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-09-11 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-09-11 GBP 100 - link opens in a new window - 12 pages (12 pages)

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