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TRUE GREEN CAPITAL MANAGEMENT (UK), LIMITED

Company number 14761805

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Confirmation statements / Annual returns Incorporation Officers

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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)
02 Apr 2024	CS01	Confirmation statement made on 26 March 2024 with no updates	View PDF Confirmation statement made on 26 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Mar 2024	CH01	Director's details changed for Wiegand Bruce on 28 March 2023	View PDF Director's details changed for Wiegand Bruce on 28 March 2023 - link opens in a new window - 2 pages (2 pages)
13 Mar 2024	PSC01	Notification of William Laugharne Morgan as a person with significant control on 6 December 2023	View PDF Notification of William Laugharne Morgan as a person with significant control on 6 December 2023 - link opens in a new window - 2 pages (2 pages)
12 Mar 2024	PSC01	Notification of Panagiotis Ninios as a person with significant control on 6 December 2023	View PDF Notification of Panagiotis Ninios as a person with significant control on 6 December 2023 - link opens in a new window - 2 pages (2 pages)
12 Mar 2024	PSC07	Cessation of True Green Capital Management Llc as a person with significant control on 6 December 2023	View PDF Cessation of True Green Capital Management Llc as a person with significant control on 6 December 2023 - link opens in a new window - 1 page (1 page)
05 Mar 2024	AD01	Registered office address changed from First Floor, Templeback 10 Temple Back Bristol BS1 6FL United Kingdom to 22 Great Marlborough Street London W1F 7HU on 5 March 2024	View PDF Registered office address changed from First Floor, Templeback 10 Temple Back Bristol BS1 6FL United Kingdom to 22 Great Marlborough Street London W1F 7HU on 5 March 2024 - link opens in a new window - 1 page (1 page)
12 Feb 2024	TM01	Termination of appointment of Panagiotis Ninios as a director on 23 January 2024	View PDF Termination of appointment of Panagiotis Ninios as a director on 23 January 2024 - link opens in a new window - 1 page (1 page)
12 Feb 2024	AP01	Appointment of Mr William Laugharne Morgan as a director on 5 December 2023	View PDF Appointment of Mr William Laugharne Morgan as a director on 5 December 2023 - link opens in a new window - 2 pages (2 pages)
27 Mar 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-03-27 GBP 10	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-03-27 GBP 10 - link opens in a new window - 27 pages (27 pages)

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