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MEIF 5 GREEN INFRASTRUCTURE VENTURES RE LIMITED

Company number 12352861

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Confirmation statements / Annual returns Incorporation Officers

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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)
15 Dec 2021	CS01	Confirmation statement made on 5 December 2021 with no updates	View PDF Confirmation statement made on 5 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Nov 2021	SH01	Statement of capital following an allotment of shares on 6 October 2021 GBP 2,616,501	View PDF Statement of capital following an allotment of shares on 6 October 2021 GBP 2,616,501 - link opens in a new window - 3 pages (3 pages)
21 Jun 2021	CH04	Secretary's details changed for Hcp Management Services Limited on 23 April 2021	View PDF Secretary's details changed for Hcp Management Services Limited on 23 April 2021 - link opens in a new window - 1 page (1 page)
19 Apr 2021	SH01	Statement of capital following an allotment of shares on 30 March 2021 GBP 2,423,001	View PDF Statement of capital following an allotment of shares on 30 March 2021 GBP 2,423,001 - link opens in a new window - 3 pages (3 pages)
19 Apr 2021	SH01	Statement of capital following an allotment of shares on 9 February 2021 GBP 1,922,751	View PDF Statement of capital following an allotment of shares on 9 February 2021 GBP 1,922,751 - link opens in a new window - 3 pages (3 pages)
19 Apr 2021	CS01	Confirmation statement made on 5 December 2020 with updates	View PDF Confirmation statement made on 5 December 2020 with updates - link opens in a new window - 4 pages (4 pages)
19 Apr 2021	SH01	Statement of capital following an allotment of shares on 5 February 2021 GBP 1,797,751	View PDF Statement of capital following an allotment of shares on 5 February 2021 GBP 1,797,751 - link opens in a new window - 3 pages (3 pages)
24 Mar 2021	SH01	Statement of capital following an allotment of shares on 6 November 2020 GBP 1,200,001	View PDF Statement of capital following an allotment of shares on 6 November 2020 GBP 1,200,001 - link opens in a new window - 3 pages (3 pages)
09 Mar 2021	AP04	Appointment of Hcp Management Services Limited as a secretary on 1 October 2020	View PDF Appointment of Hcp Management Services Limited as a secretary on 1 October 2020 - link opens in a new window - 2 pages (2 pages)
09 Mar 2021	AD01	Registered office address changed from Ropemaker Place 28 Ropemaker Street London EC2Y 9HD United Kingdom to 8 White Oak Square London Road Swanley Kent, England BR8 7AG on 9 March 2021	View PDF Registered office address changed from Ropemaker Place 28 Ropemaker Street London EC2Y 9HD United Kingdom to 8 White Oak Square London Road Swanley Kent, England BR8 7AG on 9 March 2021 - link opens in a new window - 1 page (1 page)
09 Mar 2021	AP01	Appointment of Mr Richard Abel as a director on 25 February 2021	View PDF Appointment of Mr Richard Abel as a director on 25 February 2021 - link opens in a new window - 2 pages (2 pages)
09 Mar 2021	TM02	Termination of appointment of Dominic Tan as a secretary on 1 October 2020	View PDF Termination of appointment of Dominic Tan as a secretary on 1 October 2020 - link opens in a new window - 1 page (1 page)
09 Mar 2021	TM01	Termination of appointment of Erin Kate Eisenberg as a director on 12 February 2021	View PDF Termination of appointment of Erin Kate Eisenberg as a director on 12 February 2021 - link opens in a new window - 1 page (1 page)
17 Oct 2020	SH01	Statement of capital following an allotment of shares on 24 September 2020 GBP 394,501	View PDF Statement of capital following an allotment of shares on 24 September 2020 GBP 394,501 - link opens in a new window - 4 pages (4 pages)
08 Jul 2020	SH01	Statement of capital following an allotment of shares on 7 July 2020 GBP 269,501	View PDF Statement of capital following an allotment of shares on 7 July 2020 GBP 269,501 - link opens in a new window - 3 pages (3 pages)
27 Feb 2020	AA01	Current accounting period extended from 31 March 2020 to 31 March 2021	View PDF Current accounting period extended from 31 March 2020 to 31 March 2021 - link opens in a new window - 1 page (1 page)
06 Dec 2019	AA01	Current accounting period shortened from 31 December 2020 to 31 March 2020	View PDF Current accounting period shortened from 31 December 2020 to 31 March 2020 - link opens in a new window - 1 page (1 page)
06 Dec 2019	NEWINC	Incorporation Statement of capital on 2019-12-06 GBP 1	View PDF Incorporation Statement of capital on 2019-12-06 GBP 1 - link opens in a new window - 45 pages (45 pages)

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