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GREEN UK AGGREGATOR LIMITED

Company number 14825754

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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
04 Apr 2024 CS01 Confirmation statement made on 4 April 2024 with updates
15 Feb 2024 AA01 Previous accounting period shortened from 30 April 2024 to 31 December 2023
13 Oct 2023 PSC05 Change of details for Cinven Partnership Llp as a person with significant control on 25 April 2023
08 Sep 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
08 Sep 2023 SH08 Change of share class name or designation
04 Sep 2023 MA Memorandum and Articles of Association
04 Sep 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Aug 2023 SH01 Statement of capital following an allotment of shares on 1 August 2023
  • EUR 352,341,019.56
31 Aug 2023 SH01 Statement of capital following an allotment of shares on 1 August 2023
  • EUR 9,112,875.07
31 Aug 2023 SH01 Statement of capital following an allotment of shares on 1 August 2023
  • EUR 351,341,019.56
31 Aug 2023 SH01 Statement of capital following an allotment of shares on 1 August 2023
  • EUR 351,367,514.94
31 Aug 2023 SH01 Statement of capital following an allotment of shares on 1 August 2023
  • EUR 9,566,314.25
31 Aug 2023 SH01 Statement of capital following an allotment of shares on 1 August 2023
  • EUR 325,929,817.83
31 Aug 2023 SH01 Statement of capital following an allotment of shares on 1 August 2023
  • EUR 287,795,249.73
31 Aug 2023 SH01 Statement of capital following an allotment of shares on 1 August 2023
  • EUR 275,506,909.65
31 Aug 2023 SH01 Statement of capital following an allotment of shares on 1 August 2023
  • EUR 9,384,989.28
31 Aug 2023 SH01 Statement of capital following an allotment of shares on 1 August 2023
  • EUR 9,025,190.01
30 Aug 2023 TM01 Termination of appointment of Rory Alexander Ivor Neeson as a director on 1 August 2023
29 Aug 2023 TM01 Termination of appointment of Guy Charles Kewish as a director on 1 August 2023
29 Aug 2023 AP01 Appointment of Marie Celine Monnier as a director on 1 August 2023
29 Aug 2023 AP01 Appointment of Mr Miguel Juan Segura Martin as a director on 1 August 2023
29 Aug 2023 AP01 Appointment of Christopher David Anderson as a director on 1 August 2023
14 Aug 2023 SH01 Statement of capital following an allotment of shares on 14 July 2023
  • EUR 5,546,054.80
14 Aug 2023 SH01 Statement of capital following an allotment of shares on 14 July 2023
  • EUR 5,802,321.79