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PACIFIC GREEN INNOERGY TECHNOLOGIES LIMITED

Company number 11966480

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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)
19 Oct 2020	AD01	Registered office address changed from 2 Hinksey Court Church Way Oxford OX2 9SX England to 4 Albemarle Street London W1S 4GA on 19 October 2020	View PDF Registered office address changed from 2 Hinksey Court Church Way Oxford OX2 9SX England to 4 Albemarle Street London W1S 4GA on 19 October 2020 - link opens in a new window - 1 page (1 page)
19 Oct 2020	AP01	Appointment of Mr Scott Frazer Poulter as a director on 19 October 2020	View PDF Appointment of Mr Scott Frazer Poulter as a director on 19 October 2020 - link opens in a new window - 2 pages (2 pages)
19 Oct 2020	CS01	Confirmation statement made on 19 October 2020 with updates	View PDF Confirmation statement made on 19 October 2020 with updates - link opens in a new window - 5 pages (5 pages)
19 Oct 2020	PSC04	Change of details for Mr James Moray Gratton as a person with significant control on 14 October 2020	View PDF Change of details for Mr James Moray Gratton as a person with significant control on 14 October 2020 - link opens in a new window - 2 pages (2 pages)
19 Oct 2020	PSC01	Notification of Gareth George Dauley as a person with significant control on 14 October 2020	View PDF Notification of Gareth George Dauley as a person with significant control on 14 October 2020 - link opens in a new window - 2 pages (2 pages)
19 Oct 2020	SH01	Statement of capital following an allotment of shares on 14 October 2020 GBP 10	View PDF Statement of capital following an allotment of shares on 14 October 2020 GBP 10 - link opens in a new window - 3 pages (3 pages)
19 Oct 2020	AP01	Appointment of Gareth George Dauley as a director on 14 October 2020	View PDF Appointment of Gareth George Dauley as a director on 14 October 2020 - link opens in a new window - 2 pages (2 pages)
01 May 2020	CS01	Confirmation statement made on 28 April 2020 with updates	View PDF Confirmation statement made on 28 April 2020 with updates - link opens in a new window - 5 pages (5 pages)
29 Apr 2020	AD01	Registered office address changed from Waver House the Green Cavendish Sudbury CO10 8BB England to 2 Hinksey Court Church Way Oxford OX2 9SX on 29 April 2020	View PDF Registered office address changed from Waver House the Green Cavendish Sudbury CO10 8BB England to 2 Hinksey Court Church Way Oxford OX2 9SX on 29 April 2020 - link opens in a new window - 1 page (1 page)
11 Dec 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 24 pages (24 pages)
05 Dec 2019	SH01	Statement of capital following an allotment of shares on 29 October 2019 GBP 10	View PDF Statement of capital following an allotment of shares on 29 October 2019 GBP 10 - link opens in a new window - 3 pages (3 pages)
05 Dec 2019	SH01	Statement of capital following an allotment of shares on 29 October 2019 GBP 7.5	View PDF Statement of capital following an allotment of shares on 29 October 2019 GBP 7.5 - link opens in a new window - 3 pages (3 pages)
05 Sep 2019	PSC01	Notification of James Gratton as a person with significant control on 30 August 2019	View PDF Notification of James Gratton as a person with significant control on 30 August 2019 - link opens in a new window - 2 pages (2 pages)
05 Sep 2019	PSC07	Cessation of Jacqueline Maria Langdon as a person with significant control on 30 August 2019	View PDF Cessation of Jacqueline Maria Langdon as a person with significant control on 30 August 2019 - link opens in a new window - 1 page (1 page)
12 Aug 2019	TM01	Termination of appointment of Jacqueline Maria Langdon as a director on 12 August 2019	View PDF Termination of appointment of Jacqueline Maria Langdon as a director on 12 August 2019 - link opens in a new window - 1 page (1 page)
10 Aug 2019	AP01	Appointment of Mr James Moray Gratton as a director on 9 August 2019	View PDF Appointment of Mr James Moray Gratton as a director on 9 August 2019 - link opens in a new window - 2 pages (2 pages)
29 Apr 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-04-29 GBP .01	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-04-29 GBP .01 - link opens in a new window - 10 pages (10 pages)

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