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EASTERN GREEN LINK 1 LIMITED

Company number 14979698

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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)
04 Oct 2024	AP01	Appointment of Mr Douglas Andrew Ness as a director on 25 September 2024	View PDF Appointment of Mr Douglas Andrew Ness as a director on 25 September 2024 - link opens in a new window - 2 pages (2 pages)
02 Aug 2024	TM01	Termination of appointment of Marc Domenico Rossi as a director on 31 July 2024	View PDF Termination of appointment of Marc Domenico Rossi as a director on 31 July 2024 - link opens in a new window - 1 page (1 page)
12 Jul 2024	CS01	Confirmation statement made on 3 July 2024 with no updates	View PDF Confirmation statement made on 3 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jul 2024	AP01	Appointment of Ms Nicola Mary Connelly as a director on 1 July 2024	View PDF Appointment of Ms Nicola Mary Connelly as a director on 1 July 2024 - link opens in a new window - 2 pages (2 pages)
01 Jul 2024	AP01	Appointment of Mrs Julie Anne Taylor as a director on 1 July 2024	View PDF Appointment of Mrs Julie Anne Taylor as a director on 1 July 2024 - link opens in a new window - 2 pages (2 pages)
01 Jul 2024	TM01	Termination of appointment of Christopher Paul Bennett as a director on 30 June 2024	View PDF Termination of appointment of Christopher Paul Bennett as a director on 30 June 2024 - link opens in a new window - 1 page (1 page)
01 Jul 2024	TM01	Termination of appointment of Vicky Kelsall as a director on 30 June 2024	View PDF Termination of appointment of Vicky Kelsall as a director on 30 June 2024 - link opens in a new window - 1 page (1 page)
30 Nov 2023	AP03	Appointment of Katie Suzanne Hollis as a secretary on 6 November 2023	View PDF Appointment of Katie Suzanne Hollis as a secretary on 6 November 2023 - link opens in a new window - 2 pages (2 pages)
30 Nov 2023	TM02	Termination of appointment of Lawrence Hagan as a secretary on 26 October 2023	View PDF Termination of appointment of Lawrence Hagan as a secretary on 26 October 2023 - link opens in a new window - 1 page (1 page)
13 Sep 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES13 ‐ Re: appointment of auditors 22/08/2023 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES13 ‐ Re: appointment of auditors 22/08/2023 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
04 Sep 2023	SH01	Statement of capital following an allotment of shares on 22 August 2023 GBP 100	View PDF Statement of capital following an allotment of shares on 22 August 2023 GBP 100 - link opens in a new window - 3 pages (3 pages)
04 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)
04 Sep 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 37 pages (37 pages)
31 Aug 2023	AP01	Appointment of Scott Hamilton Mathieson as a director on 22 August 2023	View PDF Appointment of Scott Hamilton Mathieson as a director on 22 August 2023 - link opens in a new window - 2 pages (2 pages)
31 Aug 2023	PSC02	Notification of Sp Transmission Plc as a person with significant control on 22 August 2023	View PDF Notification of Sp Transmission Plc as a person with significant control on 22 August 2023 - link opens in a new window - 2 pages (2 pages)
31 Aug 2023	PSC05	Change of details for National Grid Electricity Transmission Plc as a person with significant control on 22 August 2023	View PDF Change of details for National Grid Electricity Transmission Plc as a person with significant control on 22 August 2023 - link opens in a new window - 2 pages (2 pages)
31 Aug 2023	AP01	Appointment of Mr Pearse Murray as a director on 22 August 2023	View PDF Appointment of Mr Pearse Murray as a director on 22 August 2023 - link opens in a new window - 2 pages (2 pages)
31 Aug 2023	AP01	Appointment of Vicky Kelsall as a director on 22 August 2023	View PDF Appointment of Vicky Kelsall as a director on 22 August 2023 - link opens in a new window - 2 pages (2 pages)
31 Aug 2023	AP01	Appointment of Marc Domenico Rossi as a director on 22 August 2023	View PDF Appointment of Marc Domenico Rossi as a director on 22 August 2023 - link opens in a new window - 2 pages (2 pages)
05 Jul 2023	AP03	Appointment of Lawrence Hagan as a secretary on 4 July 2023	View PDF Appointment of Lawrence Hagan as a secretary on 4 July 2023 - link opens in a new window - 2 pages (2 pages)
04 Jul 2023	AA01	Current accounting period shortened from 31 July 2024 to 31 March 2024	View PDF Current accounting period shortened from 31 July 2024 to 31 March 2024 - link opens in a new window - 1 page (1 page)
04 Jul 2023	NEWINC	Incorporation Statement of capital on 2023-07-04 GBP 1	View PDF Incorporation Statement of capital on 2023-07-04 GBP 1 - link opens in a new window - 46 pages (46 pages)

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EASTERN GREEN LINK 1 LIMITED

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