Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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19 Jun 2024 |
AP01 |
Appointment of Mr Ilkka Johannes Niiranen as a director on 17 June 2024
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23 May 2024 |
PSC02 |
Notification of Gren Energy Limited as a person with significant control on 21 May 2024
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22 May 2024 |
AD01 |
Registered office address changed from Ropemaker Place 28 Ropemaker Street London EC2Y 9HD England to 1 Bartholomew Lane London Greater London EC2N 2AX on 22 May 2024
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22 May 2024 |
AP01 |
Appointment of Ms Jennifer Kate Holgate as a director on 21 May 2024
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22 May 2024 |
TM02 |
Termination of appointment of Helen Louise Mantle as a secretary on 21 May 2024
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22 May 2024 |
PSC07 |
Cessation of Green Investment Group Investments Limited as a person with significant control on 21 May 2024
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22 May 2024 |
TM01 |
Termination of appointment of Christopher Brian Waples as a director on 21 May 2024
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22 May 2024 |
TM01 |
Termination of appointment of Andrew Horsley Clifford Hartley as a director on 21 May 2024
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22 May 2024 |
TM01 |
Termination of appointment of Matthew John Edgar as a director on 21 May 2024
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22 May 2024 |
AP01 |
Appointment of Mr Michael James Reynolds as a director on 21 May 2024
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14 May 2024 |
CS01 |
Confirmation statement made on 30 April 2024 with updates
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14 Mar 2024 |
CH03 |
Secretary's details changed for Helen Louise Everitt on 5 March 2024
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09 Dec 2023 |
AA |
Full accounts made up to 31 March 2023
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30 Apr 2023 |
CS01 |
Confirmation statement made on 30 April 2023 with no updates
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02 Mar 2023 |
CS01 |
Confirmation statement made on 15 February 2023 with updates
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20 Dec 2022 |
AP01 |
Appointment of Andrew Horsley Clifford Hartley as a director on 30 November 2022
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20 Dec 2022 |
TM01 |
Termination of appointment of Stewart Oliver Mcmahon as a director on 30 November 2022
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25 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 9 November 2022
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16 Nov 2022 |
AA |
Full accounts made up to 31 March 2022
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29 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 29 September 2022
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08 Jun 2022 |
AP01 |
Appointment of Mr Christopher Brian Waples as a director on 6 June 2022
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08 Apr 2022 |
TM01 |
Termination of appointment of Stuart Andrew Wilson as a director on 30 March 2022
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24 Mar 2022 |
AA01 |
Current accounting period extended from 28 February 2022 to 31 March 2022
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17 Mar 2022 |
MA |
Memorandum and Articles of Association
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17 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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