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GREEN POWER RESERVES LTD

Company number 13985992

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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)
18 Mar 2024 CS01 Confirmation statement made on 17 March 2024 with updates
18 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
17 Nov 2023 AD01 Registered office address changed from 26 Grosvenor Gardens London SW1W 0GT United Kingdom to 142 Buckingham Palace Road Ground Floor London SW1W 9TR on 17 November 2023
04 Sep 2023 PSC01 Notification of Giuseppe Ciardi as a person with significant control on 31 March 2022
04 Sep 2023 PSC07 Cessation of Fonciere Cg & Associes Sa as a person with significant control on 31 March 2022
04 Sep 2023 PSC07 Cessation of Cogefin (Bermuda) Ltd as a person with significant control on 31 March 2022
07 Jul 2023 MR04 Satisfaction of charge 139859920001 in full
22 Jun 2023 MR01 Registration of charge 139859920001, created on 9 June 2023
17 Mar 2023 CS01 Confirmation statement made on 17 March 2023 with updates
17 Mar 2023 PSC02 Notification of Fonciere Cg & Associes Sa as a person with significant control on 31 March 2022
17 Mar 2023 PSC07 Cessation of Giuseppe Ciardi as a person with significant control on 31 March 2022
17 Mar 2023 PSC02 Notification of Cogefin (Bermuda) Ltd as a person with significant control on 31 March 2022
04 Nov 2022 MA Memorandum and Articles of Association
04 Nov 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Sep 2022 AD01 Registered office address changed from 26 Grosvenor Gardens Caledon Capital Partners Llp London SW1W 0GT United Kingdom to 26 Grosvenor Gardens London SW1W 0GT on 15 September 2022
10 Aug 2022 SH01 Statement of capital following an allotment of shares on 26 July 2022
  • GBP 130,000
08 Jul 2022 SH01 Statement of capital following an allotment of shares on 24 June 2022
  • GBP 89,100
27 Jun 2022 PSC04 Change of details for Mr Giuseppe Ciardi as a person with significant control on 27 June 2022
14 Apr 2022 SH01 Statement of capital following an allotment of shares on 31 March 2022
  • GBP 79,100
18 Mar 2022 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2022-03-18
  • GBP 100