- Company Overview for GREENGRIDPOWER3 LTD (12833895)
- Filing history for GREENGRIDPOWER3 LTD (12833895)
- People for GREENGRIDPOWER3 LTD (12833895)
- More for GREENGRIDPOWER3 LTD (12833895)
| 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) |
|---|---|---|---|
| 23 Jan 2025 | AD01 | Registered office address changed from 16 West Borough Wimborne BH21 1NG England to Lindarets House Spring Lane Ringwood Hampshire BH24 3FH on 23 January 2025 | |
| 06 Jan 2025 | AA | Accounts for a small company made up to 31 December 2023 | |
| 28 Aug 2024 | CS01 | Confirmation statement made on 23 August 2024 with updates | |
| 18 Jul 2024 | PSC05 | Change of details for Infinergy Limited as a person with significant control on 28 March 2023 | |
| 18 Jul 2024 | CH01 | Director's details changed for Mr Julien Christian Jean-Louis Dugenétay on 1 January 2024 | |
| 18 Jul 2024 | CH01 | Director's details changed for Mr Nicolas Antoine Marie Wolff on 1 January 2024 | |
| 18 Jul 2024 | CH01 | Director's details changed for Mr Julien Christian Jean-Louis Dugenétay on 1 January 2024 | |
| 04 Oct 2023 | AA | Full accounts made up to 31 December 2022 | |
| 23 Aug 2023 | CS01 | Confirmation statement made on 23 August 2023 with no updates | |
| 24 Aug 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
| 23 Aug 2022 | AD01 | Registered office address changed from 67 Westow Street Upper Norwood London SE19 3RW England to 16 West Borough Wimborne BH21 1NG on 23 August 2022 | |
| 23 Aug 2022 | CS01 | Confirmation statement made on 23 August 2022 with updates | |
| 06 Jul 2022 | AP01 | Appointment of Mr Julien Christian Jean-Louis Dugenétay as a director on 4 July 2022 | |
| 05 Jul 2022 | AP01 | Appointment of Mr Nicolas Antoine Marie Wolff as a director on 4 July 2022 | |
| 26 May 2022 | AA01 | Previous accounting period extended from 31 August 2021 to 31 December 2021 | |
| 04 Mar 2022 | PSC07 | Cessation of Steve Ruggi as a person with significant control on 14 February 2022 | |
| 02 Mar 2022 | RESOLUTIONS |
Resolutions
|
|
| 02 Mar 2022 | MA | Memorandum and Articles of Association | |
| 02 Mar 2022 | SH08 | Change of share class name or designation | |
| 23 Feb 2022 | PSC02 | Notification of Infinergy Limited as a person with significant control on 14 February 2022 | |
| 23 Feb 2022 | AP01 | Appointment of Mr Tjiwolt Wierda as a director on 14 February 2022 | |
| 23 Feb 2022 | AP01 | Appointment of Esbjorn Roderick Wilmar as a director on 14 February 2022 | |
| 27 Sep 2021 | CS01 | Confirmation statement made on 23 August 2021 with no updates | |
| 24 Aug 2020 | NEWINC |
Incorporation
Statement of capital on 2020-08-24
|