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ADRIATIC GREEN ENERGY LTD

Company number 12687328

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Confirmation statements / Annual returns Incorporation Officers

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)
26 May 2024	CS01	Confirmation statement made on 19 May 2024 with updates	View PDF Confirmation statement made on 19 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
22 Mar 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
08 Jun 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
19 May 2023	CS01	Confirmation statement made on 19 May 2023 with updates	View PDF Confirmation statement made on 19 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
27 Jan 2023	CH01	Director's details changed for Ms Alice Mary Myers on 27 January 2023	View PDF Director's details changed for Ms Alice Mary Myers on 27 January 2023 - link opens in a new window - 2 pages (2 pages)
26 May 2022	CS01	Confirmation statement made on 19 May 2022 with updates	View PDF Confirmation statement made on 19 May 2022 with updates - link opens in a new window - 4 pages (4 pages)
11 May 2022	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
26 May 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
19 May 2021	CS01	Confirmation statement made on 19 May 2021 with updates	View PDF Confirmation statement made on 19 May 2021 with updates - link opens in a new window - 5 pages (5 pages)
19 May 2021	PSC01	Notification of Anthony Leopold Monckton as a person with significant control on 14 May 2021	View PDF Notification of Anthony Leopold Monckton as a person with significant control on 14 May 2021 - link opens in a new window - 2 pages (2 pages)
19 May 2021	PSC09	Withdrawal of a person with significant control statement on 19 May 2021	View PDF Withdrawal of a person with significant control statement on 19 May 2021 - link opens in a new window - 2 pages (2 pages)
18 May 2021	AD01	Registered office address changed from Tuition House, 23-27 st. Georges Road London SW19 4EU England to 4th Floor Tuition House, 23-27 st George's Road Wimbledon London SW19 4EU on 18 May 2021	View PDF Registered office address changed from Tuition House, 23-27 st. Georges Road London SW19 4EU England to 4th Floor Tuition House, 23-27 st George's Road Wimbledon London SW19 4EU on 18 May 2021 - link opens in a new window - 1 page (1 page)
17 May 2021	AP01	Appointment of Alice Myers as a director on 17 May 2021	View PDF Appointment of Alice Myers as a director on 17 May 2021 - link opens in a new window - 2 pages (2 pages)
17 May 2021	AD01	Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to Tuition House, 23-27 st. Georges Road London SW19 4EU on 17 May 2021	View PDF Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to Tuition House, 23-27 st. Georges Road London SW19 4EU on 17 May 2021 - link opens in a new window - 1 page (1 page)
14 May 2021	TM01	Termination of appointment of Patrick Forward as a director on 14 May 2021	View PDF Termination of appointment of Patrick Forward as a director on 14 May 2021 - link opens in a new window - 1 page (1 page)
14 May 2021	TM01	Termination of appointment of Varshan Baboolal Gokool as a director on 14 May 2021	View PDF Termination of appointment of Varshan Baboolal Gokool as a director on 14 May 2021 - link opens in a new window - 1 page (1 page)
14 May 2021	TM01	Termination of appointment of Alan Baker as a director on 14 May 2021	View PDF Termination of appointment of Alan Baker as a director on 14 May 2021 - link opens in a new window - 1 page (1 page)
14 May 2021	TM02	Termination of appointment of Varshan Baboolal Gokool as a secretary on 14 May 2021	View PDF Termination of appointment of Varshan Baboolal Gokool as a secretary on 14 May 2021 - link opens in a new window - 1 page (1 page)
10 May 2021	CH01	Director's details changed for Mr Anthony Leopold Monckton on 10 May 2021	View PDF Director's details changed for Mr Anthony Leopold Monckton on 10 May 2021 - link opens in a new window - 2 pages (2 pages)
10 May 2021	CH03	Secretary's details changed for Mr Varshan Gokool on 10 May 2021	View PDF Secretary's details changed for Mr Varshan Gokool on 10 May 2021 - link opens in a new window - 1 page (1 page)
20 Jun 2020	NEWINC	Incorporation Statement of capital on 2020-06-20 GBP 30,000	View PDF Incorporation Statement of capital on 2020-06-20 GBP 30,000 - link opens in a new window - 29 pages (29 pages)

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ADRIATIC GREEN ENERGY LTD

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