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ETA GREEN POWER LIMITED

Company number 12359858

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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)
11 Jun 2021 AA Accounts for a small company made up to 31 December 2020
12 May 2021 MA Memorandum and Articles of Association
30 Apr 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Apr 2021 AP03 Appointment of Mr Alan Robert Hardingham as a secretary on 26 April 2021
26 Apr 2021 AP01 Appointment of Mr Michael Ulic Anthony Alen-Buckley as a director on 26 April 2021
26 Apr 2021 AP01 Appointment of Mr Charles Courtenay Tritton as a director on 26 April 2021
20 Apr 2021 MA Memorandum and Articles of Association
10 Apr 2021 MR01 Registration of charge 123598580002, created on 2 April 2021
20 Jan 2021 CS01 Confirmation statement made on 10 December 2020 with updates
19 Nov 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
09 Nov 2020 SH01 Statement of capital following an allotment of shares on 6 November 2020
  • GBP 74,619
04 Nov 2020 SH02 Consolidation of shares on 8 September 2020
26 Aug 2020 TM01 Termination of appointment of Sally Louise Duckworth as a director on 26 August 2020
20 Aug 2020 AP01 Appointment of Mr Anthony David Morgan as a director on 12 August 2020
19 Feb 2020 TM02 Termination of appointment of Victoria Annis Rose Gray as a secretary on 17 February 2020
07 Jan 2020 AP03 Appointment of Mrs Victoria Annis Rose Gray as a secretary on 7 January 2020
06 Jan 2020 AP01 Appointment of Ms Sally Louise Duckworth as a director on 17 December 2019
24 Dec 2019 CH01 Director's details changed for Stephanie Galantine Heller on 11 December 2019
19 Dec 2019 MR01 Registration of charge 123598580001, created on 17 December 2019
11 Dec 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2019-12-11
  • GBP 10,000