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MANGROVE HOLDINGS LTD

Company number 13984869

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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)
19 Nov 2024	MR01	Registration of charge 139848690003, created on 31 October 2024	View PDF Registration of charge 139848690003, created on 31 October 2024 - link opens in a new window - 32 pages (32 pages)
16 Aug 2024	SH01	Statement of capital following an allotment of shares on 24 July 2024 GBP 1.11	View PDF Statement of capital following an allotment of shares on 24 July 2024 GBP 1.11 - link opens in a new window - 3 pages (3 pages)
16 Aug 2024	SH01	Statement of capital following an allotment of shares on 3 May 2024 GBP 1.1	View PDF Statement of capital following an allotment of shares on 3 May 2024 GBP 1.1 - link opens in a new window - 3 pages (3 pages)
16 Aug 2024	SH01	Statement of capital following an allotment of shares on 19 April 2024 GBP 1.09	View PDF Statement of capital following an allotment of shares on 19 April 2024 GBP 1.09 - link opens in a new window - 3 pages (3 pages)
22 Mar 2024	AP01	Appointment of Mr John Ross Mckay as a director on 22 March 2024	View PDF Appointment of Mr John Ross Mckay as a director on 22 March 2024 - link opens in a new window - 2 pages (2 pages)
22 Mar 2024	TM01	Termination of appointment of Sebastian Paal as a director on 22 March 2024	View PDF Termination of appointment of Sebastian Paal as a director on 22 March 2024 - link opens in a new window - 1 page (1 page)
18 Mar 2024	CS01	Confirmation statement made on 16 March 2024 with updates	View PDF Confirmation statement made on 16 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
18 Mar 2024	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
08 Mar 2024	PSC07	Cessation of Jacqueline Mackie as a person with significant control on 30 January 2024	View PDF Cessation of Jacqueline Mackie as a person with significant control on 30 January 2024 - link opens in a new window - 1 page (1 page)
07 Mar 2024	SH01	Statement of capital following an allotment of shares on 16 February 2024 GBP 1.08	View PDF Statement of capital following an allotment of shares on 16 February 2024 GBP 1.08 - link opens in a new window - 3 pages (3 pages)
07 Mar 2024	SH01	Statement of capital following an allotment of shares on 22 January 2024 GBP 1.08	View PDF Statement of capital following an allotment of shares on 22 January 2024 GBP 1.08 - link opens in a new window - 3 pages (3 pages)
07 Mar 2024	SH01	Statement of capital following an allotment of shares on 12 January 2024 GBP 1.08	View PDF Statement of capital following an allotment of shares on 12 January 2024 GBP 1.08 - link opens in a new window - 3 pages (3 pages)
29 Dec 2023	AA	Group of companies' accounts made up to 31 March 2023	View PDF Group of companies' accounts made up to 31 March 2023 - link opens in a new window - 40 pages (40 pages)
16 Oct 2023	CERTNM	Company name changed global renewables holdings LIMITED\certificate issued on 16/10/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-10-13	View PDF Company name changed global renewables holdings LIMITED\certificate issued on 16/10/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-10-13 - link opens in a new window - 3 pages (3 pages)
04 Sep 2023	SH01	Statement of capital following an allotment of shares on 29 August 2023 GBP 1.01	View PDF Statement of capital following an allotment of shares on 29 August 2023 GBP 1.01 - link opens in a new window - 3 pages (3 pages)
01 Sep 2023	TM01	Termination of appointment of Jonathan Doochin as a director on 1 September 2023	View PDF Termination of appointment of Jonathan Doochin as a director on 1 September 2023 - link opens in a new window - 1 page (1 page)
22 Mar 2023	CS01	Confirmation statement made on 16 March 2023 with no updates	View PDF Confirmation statement made on 16 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Nov 2022	MR01	Registration of charge 139848690002, created on 10 November 2022	View PDF Registration of charge 139848690002, created on 10 November 2022 - link opens in a new window - 23 pages (23 pages)
25 Apr 2022	MR01	Registration of charge 139848690001, created on 19 April 2022	View PDF Registration of charge 139848690001, created on 19 April 2022 - link opens in a new window - 22 pages (22 pages)
11 Apr 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)
11 Apr 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
17 Mar 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-03-17 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-03-17 GBP 1 - link opens in a new window - 12 pages (12 pages)

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MANGROVE HOLDINGS LTD

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