EASTERN GREEN LINK 2 LIMITED

Company number 14682562

Date	Type	Description	View / Download
04 Nov 2024	AA	Full accounts made up to 31 March 2024	(23 pages)
09 Jul 2024	AP01	Appointment of Carl Geoffrey Trowell as a director on 1 July 2024	(2 pages)
08 Jul 2024	AP01	Appointment of Julie Anne Taylor as a director on 1 July 2024	(2 pages)
08 Jul 2024	TM01	Termination of appointment of Christopher Paul Bennett as a director on 30 June 2024	(1 page)
18 Jun 2024	MA	Memorandum and Articles of Association	(38 pages)
11 Jun 2024	AP01	Appointment of Robert Mcdonald as a director on 5 February 2024	(2 pages)
11 Jun 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
13 Mar 2024	CS01	Confirmation statement made on 21 February 2024 with updates	(4 pages)
13 Mar 2024	TM02	Termination of appointment of Annette Hughes Roxburgh as a secretary on 5 February 2024	(1 page)
13 Mar 2024	AP03	Appointment of Corinne Ward as a secretary on 5 February 2024	(2 pages)
27 Jun 2023	PSC05	Change of details for Scottish Hydro Electric Transmission Plc as a person with significant control on 6 June 2023	(2 pages)
27 Jun 2023	PSC02	Notification of National Grid Electricity Transmission Plc as a person with significant control on 6 June 2023	(2 pages)
22 Jun 2023	SH01	Statement of capital following an allotment of shares on 6 June 2023 GBP 500,000	(3 pages)
17 Jun 2023	SH08	Change of share class name or designation	(2 pages)
17 Jun 2023	MA	Memorandum and Articles of Association	(38 pages)
17 Jun 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
07 Jun 2023	AP01	Appointment of Mr Christopher Paul Bennett as a director on 6 June 2023	(2 pages)
06 Jun 2023	AD01	Registered office address changed from Cannon Place 78 Cannon Street London EC4N 6AF United Kingdom to No. 1 Forbury Place 43 Forbury Road Reading RG1 3JH on 6 June 2023	(1 page)
06 Jun 2023	AP01	Appointment of Mr Thomas Edmund Williams as a director on 6 June 2023	(2 pages)
06 Jun 2023	AP01	Appointment of Mr Zachary John Richardson as a director on 6 June 2023	(2 pages)
06 Jun 2023	AP03	Appointment of Ms Annette Hughes Roxburgh as a secretary on 6 June 2023	(2 pages)
22 Feb 2023	AA01	Current accounting period extended from 28 February 2024 to 31 March 2024	(1 page)
22 Feb 2023	NEWINC	Incorporation Statement of capital on 2023-02-22 GBP 1	(46 pages)