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GLOBAL GREEN INFRASTRUCTURE GROUP LTD

Company number 15934603

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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)
20 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
20 Nov 2024	RESOLUTIONS	Resolutions RES13 ‐ Share capital increased by £3.30 by creation of 33 ordinary a shares of £0.10 each/terms of share-for-share exchange agreement approved under section 190 CA2006 18/10/2024 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES13 ‐ Share capital increased by £3.30 by creation of 33 ordinary a shares of £0.10 each/terms of share-for-share exchange agreement approved under section 190 CA2006 18/10/2024 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
18 Nov 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Increase in shares / share for share exchange 21/10/2024 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Increase in shares / share for share exchange 21/10/2024 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
18 Nov 2024	RESOLUTIONS	Resolutions RES13 ‐ Increase in shares / share for share exchange 21/10/2024 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES13 ‐ Increase in shares / share for share exchange 21/10/2024 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
15 Nov 2024	SH01	Statement of capital following an allotment of shares on 21 October 2024 GBP 10.00	View PDF Statement of capital following an allotment of shares on 21 October 2024 GBP 10.00 - link opens in a new window - 8 pages (8 pages)
15 Nov 2024	SH01	Statement of capital following an allotment of shares on 18 October 2024 GBP 3.40	View PDF Statement of capital following an allotment of shares on 18 October 2024 GBP 3.40 - link opens in a new window - 8 pages (8 pages)
15 Nov 2024	SH01	Statement of capital following an allotment of shares on 21 October 2024 GBP 6.70	View PDF Statement of capital following an allotment of shares on 21 October 2024 GBP 6.70 - link opens in a new window - 4 pages (4 pages)
27 Sep 2024	CERTNM	Company name changed global green infrastructure LTD\certificate issued on 27/09/24 RES15 ‐ Change company name resolution on 2024-09-19	View PDF Company name changed global green infrastructure LTD\certificate issued on 27/09/24 RES15 ‐ Change company name resolution on 2024-09-19 - link opens in a new window - 3 pages (3 pages)
27 Sep 2024	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
04 Sep 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-09-04 GBP 0.1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-09-04 GBP 0.1 - link opens in a new window - 13 pages (13 pages)

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