GREEN POWER TECHNOLOGIES UK LTD

Company number 15011368

Date	Type	Description	View / Download
03 Dec 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
29 Nov 2024	CS01	Confirmation statement made on 29 November 2024 with updates	(5 pages)
29 Aug 2024	CS01	Confirmation statement made on 29 August 2024 with updates	(4 pages)
06 Aug 2024	PSC08	Notification of a person with significant control statement	(2 pages)
18 Jul 2024	TM01	Termination of appointment of Peter Thomas Bevils as a director on 17 July 2024	(1 page)
17 Jul 2024	AP01	Appointment of Mr Alastair John Lyon as a director on 27 February 2024	(2 pages)
17 Jul 2024	PSC07	Cessation of Peter Thomas Bevils as a person with significant control on 6 June 2024	(1 page)
08 Jul 2024	AD01	Registered office address changed from , 1 Welburn Close Welburn Close, Sandal, Wakefield, WF2 6QZ, England to The Brentano Suite 2 Lyttelton Road London N2 0EF on 8 July 2024	(1 page)
06 Jun 2024	SH01	Statement of capital following an allotment of shares on 6 June 2024 GBP 16.8708	(3 pages)
06 Jun 2024	AP01	Appointment of Mr Richard Peter Clements as a director on 5 June 2024	(2 pages)
22 May 2024	PSC04	Change of details for Mr Pete Bevils as a person with significant control on 19 May 2024	(2 pages)
22 May 2024	CH01	Director's details changed for Mr Pete Bevils on 20 May 2024	(2 pages)
17 Apr 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 28 February 2024 GBP 9.3188	(4 pages)
09 Apr 2024	CS01	Confirmation statement made on 9 April 2024 with updates	(5 pages)
15 Mar 2024	SH01	Statement of capital following an allotment of shares on 28 February 2024 GBP 13.3188 ANNOTATION Clarification a second filed SH01 was registered on 17/04/2024.	(4 pages)
12 Mar 2024	SH02	Sub-division of shares on 28 February 2024	(6 pages)
07 Mar 2024	TM01	Termination of appointment of Wilhelm Andre De Zwart as a director on 7 March 2024	(1 page)
23 Feb 2024	AP01	Appointment of Mr Christopher Thomas David Maltby as a director on 1 February 2024	(2 pages)
19 Feb 2024	CS01	Confirmation statement made on 19 February 2024 with updates	(4 pages)
19 Feb 2024	AP01	Appointment of Mr Wilhelm Andre De Zwart as a director on 1 February 2024	(2 pages)
06 Nov 2023	AD01	Registered office address changed from , One Park Row, Leeds, LS1 5HN, England to The Brentano Suite 2 Lyttelton Road London N2 0EF on 6 November 2023	(1 page)
11 Oct 2023	PSC07	Cessation of Lee-J Walker as a person with significant control on 11 October 2023	(1 page)
11 Oct 2023	PSC04	Change of details for Mr Lee-J Walker as a person with significant control on 17 August 2023	(2 pages)
17 Aug 2023	TM01	Termination of appointment of Lee-J Walker as a director on 16 August 2023	(1 page)
18 Jul 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-07-18 GBP 4	(13 pages)