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SCHRODERS GREENCOAT GRI HOLDCO 1 LIMITED

Company number 15058059

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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)
29 Oct 2024	AP04	Appointment of Ocorian Administration (Uk) Limited as a secretary on 28 October 2024	View PDF Appointment of Ocorian Administration (Uk) Limited as a secretary on 28 October 2024 - link opens in a new window - 2 pages (2 pages)
28 Oct 2024	AD01	Registered office address changed from 4th Floor, the Peak 5 Wilton Road London SW1V 1AN United Kingdom to 5th Floor 20 Fenchurch Street London EC3M 3BY on 28 October 2024	View PDF Registered office address changed from 4th Floor, the Peak 5 Wilton Road London SW1V 1AN United Kingdom to 5th Floor 20 Fenchurch Street London EC3M 3BY on 28 October 2024 - link opens in a new window - 1 page (1 page)
19 Aug 2024	CS01	Confirmation statement made on 7 August 2024 with updates	View PDF Confirmation statement made on 7 August 2024 with updates - link opens in a new window - 4 pages (4 pages)
08 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
08 Jan 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
22 Dec 2023	PSC02	Notification of Schroders Greencoat Willow Gp Llp as a person with significant control on 22 December 2023	View PDF Notification of Schroders Greencoat Willow Gp Llp as a person with significant control on 22 December 2023 - link opens in a new window - 2 pages (2 pages)
22 Dec 2023	PSC07	Cessation of Greencoat Renewable Income Lp as a person with significant control on 22 December 2023	View PDF Cessation of Greencoat Renewable Income Lp as a person with significant control on 22 December 2023 - link opens in a new window - 1 page (1 page)
22 Dec 2023	SH01	Statement of capital following an allotment of shares on 22 December 2023 GBP 27,600,000	View PDF Statement of capital following an allotment of shares on 22 December 2023 GBP 27,600,000 - link opens in a new window - 3 pages (3 pages)
19 Dec 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
19 Dec 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
08 Aug 2023	AA01	Current accounting period extended from 31 August 2024 to 31 December 2024	View PDF Current accounting period extended from 31 August 2024 to 31 December 2024 - link opens in a new window - 1 page (1 page)
08 Aug 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-08-08 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-08-08 GBP 100 - link opens in a new window - 26 pages (26 pages)

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