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GREEN POWER GENERATORS (TWO) LTD

Company number 12543737

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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)
05 Jul 2024 SH01 Statement of capital following an allotment of shares on 14 June 2024
  • GBP 100.1
22 Jun 2024 MA Memorandum and Articles of Association
22 Jun 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Jun 2024 MR01 Registration of charge 125437370001, created on 14 June 2024
20 Jun 2024 MR01 Registration of charge 125437370002, created on 14 June 2024
23 Apr 2024 CS01 Confirmation statement made on 1 April 2024 with no updates
23 Apr 2024 PSC07 Cessation of Talick Power Limited as a person with significant control on 31 October 2023
29 Jan 2024 AA Micro company accounts made up to 30 April 2023
08 Dec 2023 PSC02 Notification of Galion (Project Two) Limited as a person with significant control on 31 October 2023
03 Jul 2023 AA01 Current accounting period shortened from 30 April 2024 to 31 March 2024
17 Apr 2023 CS01 Confirmation statement made on 1 April 2023 with no updates
21 Feb 2023 AA Accounts for a dormant company made up to 30 April 2022
25 May 2022 CS01 Confirmation statement made on 1 April 2022 with no updates
22 Dec 2021 AA Accounts for a dormant company made up to 30 April 2021
08 Jun 2021 PSC07 Cessation of Angus Crawford Macdonald as a person with significant control on 25 May 2021
08 Jun 2021 PSC02 Notification of Talick Power Limited as a person with significant control on 25 May 2021
26 Apr 2021 CS01 Confirmation statement made on 1 April 2021 with no updates
02 Apr 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-04-02
  • GBP 100