Companies House does not verify the accuracy of the information filed

EUROPEAN GREEN TRANSITION PLC

Company number 15442832

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
26 Apr 2024	SH01	Statement of capital following an allotment of shares on 8 April 2024 GBP 361,552.23	View PDF Statement of capital following an allotment of shares on 8 April 2024 GBP 361,552.23 - link opens in a new window - 3 pages (3 pages)
19 Apr 2024	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
19 Apr 2024	PSC07	Cessation of Pamela Iyer as a person with significant control on 8 April 2024	View PDF Cessation of Pamela Iyer as a person with significant control on 8 April 2024 - link opens in a new window - 1 page (1 page)
19 Apr 2024	PSC07	Cessation of Cathal Friel as a person with significant control on 8 April 2024	View PDF Cessation of Cathal Friel as a person with significant control on 8 April 2024 - link opens in a new window - 1 page (1 page)
19 Apr 2024	PSC01	Notification of Pamela Iyer as a person with significant control on 15 March 2024	View PDF Notification of Pamela Iyer as a person with significant control on 15 March 2024 - link opens in a new window - 2 pages (2 pages)
19 Apr 2024	PSC04	Change of details for Mr Cathal Friel as a person with significant control on 15 March 2024	View PDF Change of details for Mr Cathal Friel as a person with significant control on 15 March 2024 - link opens in a new window - 2 pages (2 pages)
12 Apr 2024	SH01	Statement of capital following an allotment of shares on 15 March 2024 GBP 140,770.255	View PDF Statement of capital following an allotment of shares on 15 March 2024 GBP 140,770.255 - link opens in a new window - 3 pages (3 pages)
10 Apr 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 54 pages (54 pages)
10 Apr 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 - 1 page (1 page)
02 Apr 2024	AP01	Appointment of Mr James Gerald Leahy as a director on 27 March 2024	View PDF Appointment of Mr James Gerald Leahy as a director on 27 March 2024 - link opens in a new window - 2 pages (2 pages)
28 Mar 2024	SH02	Consolidation of shares on 14 March 2024	View PDF Consolidation of shares on 14 March 2024 - link opens in a new window - 4 pages (4 pages)
27 Mar 2024	AP01	Appointment of Mr Sven Anders Daniel Akselson as a director on 27 March 2024	View PDF Appointment of Mr Sven Anders Daniel Akselson as a director on 27 March 2024 - link opens in a new window - 2 pages (2 pages)
25 Mar 2024	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 3 pages (3 pages)
25 Mar 2024	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 55 pages (55 pages)
25 Mar 2024	BS	Balance Sheet	View PDF Balance Sheet - link opens in a new window - 4 pages (4 pages)
25 Mar 2024	AUDR	Auditor's report	View PDF Auditor's report - link opens in a new window - 4 pages (4 pages)
25 Mar 2024	AUDS	Auditor's statement	View PDF Auditor's statement - link opens in a new window - 1 page (1 page)
25 Mar 2024	CERT5	Certificate of re-registration from Private to Public Limited Company	View PDF Certificate of re-registration from Private to Public Limited Company - link opens in a new window - 1 page (1 page)
25 Mar 2024	RR01	Re-registration from a private company to a public company including appointment of secretary(s)	View PDF Re-registration from a private company to a public company including appointment of secretary(s) - link opens in a new window - 5 pages (5 pages)
19 Mar 2024	AP01	Appointment of Mr Jack Kelly as a director on 14 March 2024	View PDF Appointment of Mr Jack Kelly as a director on 14 March 2024 - link opens in a new window - 2 pages (2 pages)
19 Mar 2024	AA01	Current accounting period shortened from 31 January 2025 to 31 December 2024	View PDF Current accounting period shortened from 31 January 2025 to 31 December 2024 - link opens in a new window - 1 page (1 page)
19 Mar 2024	AP01	Appointment of Mr Aiden Lavelle as a director on 14 March 2024	View PDF Appointment of Mr Aiden Lavelle as a director on 14 March 2024 - link opens in a new window - 2 pages (2 pages)
06 Mar 2024	CERTNM	Company name changed european green metals holdings LIMITED\certificate issued on 06/03/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-02-29	View PDF Company name changed european green metals holdings LIMITED\certificate issued on 06/03/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-02-29 - link opens in a new window - 3 pages (3 pages)
25 Jan 2024	NEWINC	Incorporation Statement of capital on 2024-01-25 GBP 1	View PDF Incorporation Statement of capital on 2024-01-25 GBP 1 - link opens in a new window - 31 pages (31 pages)

Cookies on Companies House services

EUROPEAN GREEN TRANSITION PLC

Filter by category