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GREENARC ENERGY LIMITED

Company number 13626179

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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)
08 Sep 2022	CS01	Confirmation statement made on 8 September 2022 with updates	View PDF Confirmation statement made on 8 September 2022 with updates - link opens in a new window - 5 pages (5 pages)
19 Jul 2022	TM01	Termination of appointment of Heidi Louise Bingham as a director on 19 July 2022	View PDF Termination of appointment of Heidi Louise Bingham as a director on 19 July 2022 - link opens in a new window - 1 page (1 page)
13 Jul 2022	PSC04	Change of details for Christian Bingham as a person with significant control on 1 April 2022	View PDF Change of details for Christian Bingham as a person with significant control on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
13 Jul 2022	CH01	Director's details changed for Mr Christian Bingham on 1 April 2022	View PDF Director's details changed for Mr Christian Bingham on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
30 Jun 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
30 Jun 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
28 Jun 2022	SH02	Sub-division of shares on 13 June 2022	View PDF Sub-division of shares on 13 June 2022 - link opens in a new window - 4 pages (4 pages)
27 May 2022	CERTNM	Company name changed greenarc holdings LIMITED\certificate issued on 27/05/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-05-27	View PDF Company name changed greenarc holdings LIMITED\certificate issued on 27/05/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-05-27 - link opens in a new window - 3 pages (3 pages)
09 Apr 2022	RESOLUTIONS	Resolutions RES13 ‐ Articles 6.2 to 6.4 disapplied 04/04/2022 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Articles 6.2 to 6.4 disapplied 04/04/2022 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
06 Apr 2022	SH01	Statement of capital following an allotment of shares on 4 April 2022 GBP 21,168	View PDF Statement of capital following an allotment of shares on 4 April 2022 GBP 21,168 - link opens in a new window - 3 pages (3 pages)
16 Nov 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
16 Nov 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
12 Nov 2021	PSC01	Notification of Christian Bingham as a person with significant control on 8 November 2021	View PDF Notification of Christian Bingham as a person with significant control on 8 November 2021 - link opens in a new window - 2 pages (2 pages)
12 Nov 2021	PSC07	Cessation of Jason Philip Sharp as a person with significant control on 8 November 2021	View PDF Cessation of Jason Philip Sharp as a person with significant control on 8 November 2021 - link opens in a new window - 1 page (1 page)
11 Nov 2021	AP01	Appointment of Mr Christian Bingham as a director on 8 November 2021	View PDF Appointment of Mr Christian Bingham as a director on 8 November 2021 - link opens in a new window - 2 pages (2 pages)
11 Nov 2021	SH01	Statement of capital following an allotment of shares on 8 November 2021 GBP 17,500	View PDF Statement of capital following an allotment of shares on 8 November 2021 GBP 17,500 - link opens in a new window - 4 pages (4 pages)
11 Nov 2021	AP01	Appointment of Mr Benjamin Luke Duckworth as a director on 8 November 2021	View PDF Appointment of Mr Benjamin Luke Duckworth as a director on 8 November 2021 - link opens in a new window - 2 pages (2 pages)
11 Nov 2021	AP01	Appointment of Mr Matthew Crockett as a director on 8 November 2021	View PDF Appointment of Mr Matthew Crockett as a director on 8 November 2021 - link opens in a new window - 2 pages (2 pages)
11 Nov 2021	AP01	Appointment of Mr Richard Stuart Wallace as a director on 8 November 2021	View PDF Appointment of Mr Richard Stuart Wallace as a director on 8 November 2021 - link opens in a new window - 2 pages (2 pages)
11 Nov 2021	AP01	Appointment of Mrs Heidi Louise Bingham as a director on 8 November 2021	View PDF Appointment of Mrs Heidi Louise Bingham as a director on 8 November 2021 - link opens in a new window - 2 pages (2 pages)
10 Nov 2021	MR01	Registration of charge 136261790001, created on 8 November 2021	View PDF Registration of charge 136261790001, created on 8 November 2021 - link opens in a new window - 25 pages (25 pages)
16 Sep 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-09-16 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-09-16 GBP 1 - link opens in a new window - 10 pages (10 pages)

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GREENARC ENERGY LIMITED

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