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UNLIMITED GREEN ENERGY CORPORATION LIMITED

Company number 13814164

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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)
04 Oct 2024	TM02	Termination of appointment of Terry John Prosser as a secretary on 4 October 2024	View PDF Termination of appointment of Terry John Prosser as a secretary on 4 October 2024 - link opens in a new window - 1 page (1 page)
23 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
30 Jul 2024	MR01	Registration of charge 138141640002, created on 29 July 2024	View PDF Registration of charge 138141640002, created on 29 July 2024 - link opens in a new window - 44 pages (44 pages)
17 May 2024	CS01	Confirmation statement made on 21 April 2024 with no updates	View PDF Confirmation statement made on 21 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
25 Apr 2023	CS01	Confirmation statement made on 21 April 2023 with updates	View PDF Confirmation statement made on 21 April 2023 with updates - link opens in a new window - 4 pages (4 pages)
23 Jul 2022	SH01	Statement of capital following an allotment of shares on 3 March 2022 GBP 1,000	View PDF Statement of capital following an allotment of shares on 3 March 2022 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
13 Jul 2022	CH01	Director's details changed for Mr Gary Thomas Lever on 7 June 2022	View PDF Director's details changed for Mr Gary Thomas Lever on 7 June 2022 - link opens in a new window - 2 pages (2 pages)
14 Jun 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
14 Jun 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
14 Jun 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
13 May 2022	AP01	Appointment of Mr Paul Hurton Manning as a director on 12 April 2022	View PDF Appointment of Mr Paul Hurton Manning as a director on 12 April 2022 - link opens in a new window - 2 pages (2 pages)
12 May 2022	AP01	Appointment of Mr Andrew Paul Richards as a director on 12 April 2022	View PDF Appointment of Mr Andrew Paul Richards as a director on 12 April 2022 - link opens in a new window - 2 pages (2 pages)
21 Apr 2022	CS01	Confirmation statement made on 21 April 2022 with updates	View PDF Confirmation statement made on 21 April 2022 with updates - link opens in a new window - 4 pages (4 pages)
21 Apr 2022	PSC07	Cessation of Gary Thomas Lever as a person with significant control on 3 March 2022	View PDF Cessation of Gary Thomas Lever as a person with significant control on 3 March 2022 - link opens in a new window - 1 page (1 page)
21 Apr 2022	PSC04	Change of details for Mr Steven Mark Turner as a person with significant control on 3 March 2022	View PDF Change of details for Mr Steven Mark Turner as a person with significant control on 3 March 2022 - link opens in a new window - 2 pages (2 pages)
14 Mar 2022	MR01	Registration of charge 138141640001, created on 3 March 2022	View PDF Registration of charge 138141640001, created on 3 March 2022 - link opens in a new window - 45 pages (45 pages)
24 Feb 2022	AP03	Appointment of Mr Terry John Prosser as a secretary on 24 February 2022	View PDF Appointment of Mr Terry John Prosser as a secretary on 24 February 2022 - link opens in a new window - 2 pages (2 pages)
22 Dec 2021	NEWINC	Incorporation Statement of capital on 2021-12-22 GBP 100	View PDF Incorporation Statement of capital on 2021-12-22 GBP 100 - link opens in a new window - 48 pages (48 pages)

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