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ELEMENTS GREEN RENEWABLES SPV002 LTD

Company number 14274244

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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 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 - 7 pages (7 pages) Download iXBRL
21 Aug 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
21 Aug 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
21 Aug 2024	MR01	Registration of charge 142742440001, created on 16 August 2024	View PDF Registration of charge 142742440001, created on 16 August 2024 - link opens in a new window - 56 pages (56 pages)
29 Jul 2024	AP01	Appointment of Mr Rasmus Bolcko Friis as a director on 29 July 2024	View PDF Appointment of Mr Rasmus Bolcko Friis as a director on 29 July 2024 - link opens in a new window - 2 pages (2 pages)
23 Jul 2024	CS01	Confirmation statement made on 23 July 2024 with no updates	View PDF Confirmation statement made on 23 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jul 2024	RPCH01	Correction of a Director's date of birth incorrectly stated on incorporation / mr markus petrus heiss	View PDF Correction of a Director's date of birth incorrectly stated on incorporation / mr markus petrus heiss - link opens in a new window - 2 pages (2 pages)
09 May 2024	PSC05	Change of details for Elements Green Limited as a person with significant control on 2 February 2024	View PDF Change of details for Elements Green Limited as a person with significant control on 2 February 2024 - link opens in a new window - 2 pages (2 pages)
12 Feb 2024	AD01	Registered office address changed from 8 Queen Street London W1J 5PD England to 1 Half Moon Street London W1J 7AY on 12 February 2024	View PDF Registered office address changed from 8 Queen Street London W1J 5PD England to 1 Half Moon Street London W1J 7AY on 12 February 2024 - link opens in a new window - 1 page (1 page)
22 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 - 6 pages (6 pages) Download iXBRL
21 Aug 2023	CS01	Confirmation statement made on 2 August 2023 with no updates	View PDF Confirmation statement made on 2 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jan 2023	TM01	Termination of appointment of Markus Petrus Heiss as a director on 18 January 2023	View PDF Termination of appointment of Markus Petrus Heiss as a director on 18 January 2023 - link opens in a new window - 1 page (1 page)
10 Aug 2022	AA01	Current accounting period shortened from 31 August 2023 to 31 December 2022	View PDF Current accounting period shortened from 31 August 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
03 Aug 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-08-03 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-08-03 GBP 1 - link opens in a new window - 11 pages (11 pages)

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