GREENFIELD ENERGY DEVELOPMENTS LTD

Company number 13811874

Date	Type	Description	View / Download
15 Oct 2024	AD01	Registered office address changed from Thirty Lighterman Thirty Lighterman 30 Wharfdale Road London N1 9RY United Kingdom to Thirty Lighterman 30 Wharfdale Road London N1 9RY on 15 October 2024	(1 page)
15 Oct 2024	AD01	Registered office address changed from 1 Pancras Square London N1C 4AG England to Thirty Lighterman Thirty Lighterman 30 Wharfdale Road London N1 9RY on 15 October 2024	(1 page)
22 Aug 2024	AA	Total exemption full accounts made up to 31 December 2023	(11 pages) Download iXBRL
20 Jan 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
20 Jan 2024	SH02	Sub-division of shares on 18 October 2023	(4 pages)
11 Jan 2024	CS01	Confirmation statement made on 20 December 2023 with updates	(5 pages)
11 Jan 2024	CH01	Director's details changed for Mr David James Ring on 18 December 2023	(2 pages)
18 Oct 2023	PSC01	Notification of Francesco Colelli as a person with significant control on 17 October 2023	(2 pages)
18 Oct 2023	PSC07	Cessation of Enivdev Consulting S.R.L as a person with significant control on 21 December 2021	(1 page)
18 Oct 2023	PSC02	Notification of Rf Holdco Ltd as a person with significant control on 29 August 2023	(2 pages)
18 Oct 2023	PSC07	Cessation of Greenfield Energy Limited as a person with significant control on 29 August 2023	(1 page)
05 Jun 2023	AA	Total exemption full accounts made up to 31 December 2022	(10 pages) Download iXBRL
23 May 2023	CH01	Director's details changed for Mr Terence Franka on 23 May 2023	(2 pages)
23 May 2023	TM01	Termination of appointment of Francesco Colelli as a director on 23 May 2023	(1 page)
23 May 2023	AP01	Appointment of Mr Terence Franka as a director on 23 May 2023	(2 pages)
09 May 2023	AD01	Registered office address changed from Spaces 100 Avebury Boulevard Milton Keynes MK9 1FH England to 1 Pancras Square London N1C 4AG on 9 May 2023	(1 page)
15 Feb 2023	CERTNM	Company name changed renewable partners LTD\certificate issued on 15/02/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-02-14	(3 pages)
30 Jan 2023	CS01	Confirmation statement made on 20 December 2022 with no updates	(3 pages)
03 Oct 2022	AD01	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Spaces 100 Avebury Boulevard Milton Keynes MK9 1FH on 3 October 2022	(1 page)
25 Feb 2022	PSC05	Change of details for Helion Group Liited as a person with significant control on 25 February 2022	(2 pages)
21 Dec 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-12-21 GBP 3	(13 pages)