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GREEN TECHNOLOGY SOLUTIONS (SUFFOLK) LTD

Company number 15172480

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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)
27 Oct 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
16 Oct 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
16 Oct 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 4 pages (4 pages)
16 Oct 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
15 Oct 2024	CS01	Confirmation statement made on 27 September 2024 with updates	View PDF Confirmation statement made on 27 September 2024 with updates - link opens in a new window - 5 pages (5 pages)
14 Oct 2024	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)
09 Oct 2024	PSC07	Cessation of Dpl Group Ltd as a person with significant control on 4 July 2024	View PDF Cessation of Dpl Group Ltd as a person with significant control on 4 July 2024 - link opens in a new window - 1 page (1 page)
08 Oct 2024	SH01	Statement of capital following an allotment of shares on 4 July 2024 GBP 100	View PDF Statement of capital following an allotment of shares on 4 July 2024 GBP 100 - link opens in a new window - 5 pages (5 pages)
08 Oct 2024	PSC02	Notification of Dinsdale Group Limited as a person with significant control on 4 July 2024	View PDF Notification of Dinsdale Group Limited as a person with significant control on 4 July 2024 - link opens in a new window - 2 pages (2 pages)
30 Oct 2023	AP01	Appointment of Mr Reece Bradley Sleightholme as a director on 30 October 2023	View PDF Appointment of Mr Reece Bradley Sleightholme as a director on 30 October 2023 - link opens in a new window - 2 pages (2 pages)
28 Sep 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-09-28 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-09-28 GBP 1 - link opens in a new window - 12 pages (12 pages)

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