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GREEN INVESTMENT PARTNERS LIMITED

Company number 12708322

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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)
22 Feb 2022	CH01	Director's details changed for Mr Joshua Paul Cole on 11 February 2022	View PDF Director's details changed for Mr Joshua Paul Cole on 11 February 2022 - link opens in a new window - 2 pages (2 pages)
24 Aug 2021	AD01	Registered office address changed from 54 Poland Street Soho London W1F 7NJ England to 25 Southampton Buildings London WC2A 1AL on 24 August 2021	View PDF Registered office address changed from 54 Poland Street Soho London W1F 7NJ England to 25 Southampton Buildings London WC2A 1AL on 24 August 2021 - link opens in a new window - 1 page (1 page)
01 Jul 2021	CS01	Confirmation statement made on 29 June 2021 with updates	View PDF Confirmation statement made on 29 June 2021 with updates - link opens in a new window - 5 pages (5 pages)
18 Jun 2021	CH01	Director's details changed for Mr Joshua Paul Cole on 18 June 2021	View PDF Director's details changed for Mr Joshua Paul Cole on 18 June 2021 - link opens in a new window - 2 pages (2 pages)
11 Jun 2021	AP01	Appointment of Mr Pascal Quiry as a director on 10 June 2021	View PDF Appointment of Mr Pascal Quiry as a director on 10 June 2021 - link opens in a new window - 2 pages (2 pages)
21 Apr 2021	TM01	Termination of appointment of Yann Le Fur as a director on 21 April 2021	View PDF Termination of appointment of Yann Le Fur as a director on 21 April 2021 - link opens in a new window - 1 page (1 page)
19 Feb 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
08 Oct 2020	AA01	Current accounting period shortened from 30 June 2021 to 31 December 2020	View PDF Current accounting period shortened from 30 June 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
03 Sep 2020	AP01	Appointment of Mr Yann Le Fur as a director on 31 August 2020	View PDF Appointment of Mr Yann Le Fur as a director on 31 August 2020 - link opens in a new window - 2 pages (2 pages)
02 Sep 2020	AP01	Appointment of Mr Sylvain Goupille as a director on 31 August 2020	View PDF Appointment of Mr Sylvain Goupille as a director on 31 August 2020 - link opens in a new window - 2 pages (2 pages)
02 Sep 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
02 Sep 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
01 Sep 2020	AD01	Registered office address changed from 53 Nisbet House Homerton High Street London E9 6AL United Kingdom to 54 Poland Street Soho London W1F 7NJ on 1 September 2020	View PDF Registered office address changed from 53 Nisbet House Homerton High Street London E9 6AL United Kingdom to 54 Poland Street Soho London W1F 7NJ on 1 September 2020 - link opens in a new window - 1 page (1 page)
31 Aug 2020	PSC05	Change of details for Fabian Leonhardt Ventures Limited as a person with significant control on 26 August 2020	View PDF Change of details for Fabian Leonhardt Ventures Limited as a person with significant control on 26 August 2020 - link opens in a new window - 2 pages (2 pages)
31 Aug 2020	SH01	Statement of capital following an allotment of shares on 26 August 2020 GBP 200	View PDF Statement of capital following an allotment of shares on 26 August 2020 GBP 200 - link opens in a new window - 3 pages (3 pages)
18 Aug 2020	PSC05	Change of details for Fabian Leonhardt Ventures Limited as a person with significant control on 18 August 2020	View PDF Change of details for Fabian Leonhardt Ventures Limited as a person with significant control on 18 August 2020 - link opens in a new window - 2 pages (2 pages)
30 Jun 2020	NEWINC	Incorporation Statement of capital on 2020-06-30 GBP 100	View PDF Incorporation Statement of capital on 2020-06-30 GBP 100 - link opens in a new window - 32 pages (32 pages)

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