GLOBAL GREENERGY GROUP LIMITED

Company number 13406133

Date	Type	Description	View / Download
25 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	(8 pages) Download iXBRL
11 Jun 2024	SH01	Statement of capital following an allotment of shares on 30 May 2024 GBP 184,255.54	(3 pages)
23 May 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
22 May 2024	CS01	Confirmation statement made on 17 May 2024 with updates	(6 pages)
14 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	(6 pages) Download iXBRL
04 Jul 2023	CS01	Confirmation statement made on 17 May 2023 with updates	(5 pages)
18 May 2023	PSC08	Notification of a person with significant control statement	(2 pages)
18 May 2023	PSC07	Cessation of Hemant Maneklal Thanawala as a person with significant control on 14 December 2021	(1 page)
17 Apr 2023	AA01	Previous accounting period shortened from 30 April 2023 to 31 December 2022	(1 page)
17 Apr 2023	RESOLUTIONS	Resolutions RES13 ‐ Ratification 30/03/2023 RES10 ‐ Resolution of allotment of securities	(1 page)
06 Mar 2023	AP01	Appointment of Mr David Joseph Kerr as a director on 6 March 2023	(2 pages)
06 Mar 2023	TM01	Termination of appointment of Ipek Celine Martha De Vilder as a director on 2 March 2023	(1 page)
15 Feb 2023	AA	Total exemption full accounts made up to 30 April 2022	(6 pages) Download iXBRL
13 Dec 2022	CH01	Director's details changed for Ms Ipek Celine Martha Dumanoglu De Vilder on 12 December 2022	(2 pages)
13 Dec 2022	AP01	Appointment of Ms Ipek Celine Martha Dumanoglu De Vilder as a director on 12 December 2022	(2 pages)
21 Nov 2022	AA01	Previous accounting period shortened from 31 May 2022 to 30 April 2022	(1 page)
30 May 2022	CS01	Confirmation statement made on 17 May 2022 with updates	(5 pages)
17 May 2022	PSC04	Change of details for Mr Hemant Maneklal Thanawala as a person with significant control on 16 May 2022	(2 pages)
14 Apr 2022	SH01	Statement of capital following an allotment of shares on 6 April 2022 GBP 181,906.04	(3 pages)
12 Apr 2022	RESOLUTIONS	Resolutions RES13 ‐ Company busines 25/03/2022 RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
12 Apr 2022	MA	Memorandum and Articles of Association	(30 pages)
17 Dec 2021	SH01	Statement of capital following an allotment of shares on 14 December 2021 GBP 35,501.75	(3 pages)
24 Nov 2021	SH02	Sub-division of shares on 22 November 2021	(3 pages)
10 Sep 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-09-09	(3 pages)
18 May 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-05-18 GBP 1	(10 pages)