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GREEN UK HOLDCO LIMITED

Company number 14803700

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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)
05 Aug 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 23 pages (23 pages)
04 Apr 2024	CS01	Confirmation statement made on 4 April 2024 with updates	View PDF Confirmation statement made on 4 April 2024 with updates - link opens in a new window - 5 pages (5 pages)
15 Feb 2024	AA01	Previous accounting period shortened from 30 April 2024 to 31 December 2023	View PDF Previous accounting period shortened from 30 April 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
11 Oct 2023	PSC02	Notification of Verde Uk Topco Limited as a person with significant control on 26 April 2023	View PDF Notification of Verde Uk Topco Limited as a person with significant control on 26 April 2023 - link opens in a new window - 2 pages (2 pages)
11 Oct 2023	PSC07	Cessation of Cinven Partnership Llp as a person with significant control on 26 April 2023	View PDF Cessation of Cinven Partnership Llp as a person with significant control on 26 April 2023 - link opens in a new window - 1 page (1 page)
29 Sep 2023	MR01	Registration of charge 148037000002, created on 15 September 2023	View PDF Registration of charge 148037000002, created on 15 September 2023 - link opens in a new window - 178 pages (178 pages)
08 Sep 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 43 pages (43 pages)
08 Sep 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
08 Sep 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
05 Sep 2023	SH01	Statement of capital following an allotment of shares on 1 August 2023 EUR 544,562,061.66	View PDF Statement of capital following an allotment of shares on 1 August 2023 EUR 544,562,061.66 - link opens in a new window - 3 pages (3 pages)
05 Sep 2023	SH01	Statement of capital following an allotment of shares on 1 August 2023 EUR 340,102,441.43	View PDF Statement of capital following an allotment of shares on 1 August 2023 EUR 340,102,441.43 - link opens in a new window - 3 pages (3 pages)
31 Aug 2023	TM01	Termination of appointment of Rory Alexander Ivor Neeson as a director on 1 August 2023	View PDF Termination of appointment of Rory Alexander Ivor Neeson as a director on 1 August 2023 - link opens in a new window - 1 page (1 page)
29 Aug 2023	TM01	Termination of appointment of Guy Charles Kewish as a director on 1 August 2023	View PDF Termination of appointment of Guy Charles Kewish as a director on 1 August 2023 - link opens in a new window - 1 page (1 page)
29 Aug 2023	AP01	Appointment of Christopher David Anderson as a director on 1 August 2023	View PDF Appointment of Christopher David Anderson as a director on 1 August 2023 - link opens in a new window - 2 pages (2 pages)
29 Aug 2023	AP01	Appointment of Marie Celine Monnier as a director on 1 August 2023	View PDF Appointment of Marie Celine Monnier as a director on 1 August 2023 - link opens in a new window - 2 pages (2 pages)
29 Aug 2023	AP01	Appointment of Mr Miguel Juan Segura Martin as a director on 1 August 2023	View PDF Appointment of Mr Miguel Juan Segura Martin as a director on 1 August 2023 - link opens in a new window - 2 pages (2 pages)
14 Aug 2023	SH01	Statement of capital following an allotment of shares on 14 July 2023 EUR 7,127,536.00	View PDF Statement of capital following an allotment of shares on 14 July 2023 EUR 7,127,536.00 - link opens in a new window - 4 pages (4 pages)
14 Aug 2023	SH02	Sub-division of shares on 14 July 2023	View PDF Sub-division of shares on 14 July 2023 - link opens in a new window - 4 pages (4 pages)
27 Jul 2023	MR01	Registration of charge 148037000001, created on 14 July 2023	View PDF Registration of charge 148037000001, created on 14 July 2023 - link opens in a new window - 45 pages (45 pages)
26 Apr 2023	AP01	Appointment of Mr Rory Alexander Ivor Neeson as a director on 25 April 2023	View PDF Appointment of Mr Rory Alexander Ivor Neeson as a director on 25 April 2023 - link opens in a new window - 2 pages (2 pages)
15 Apr 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-04-15 EUR 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-04-15 EUR 1 - link opens in a new window - 11 pages (11 pages)

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GREEN UK HOLDCO LIMITED

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