UK GREEN INVESTMENT BANK LIMITED

Company number SC424067

Date	Type	Description	View / Download
16 Apr 2019	TM01	Termination of appointment of David Victor Fass as a director on 1 April 2019	(1 page)
28 Dec 2018	AA	Full accounts made up to 31 March 2018	(45 pages)
05 Nov 2018	AP01	Appointment of Neil Kant Arora as a director on 22 October 2018	(2 pages)
30 Oct 2018	RP04CS01	Second filing of Confirmation Statement dated 15/05/2018	(13 pages)
30 Oct 2018	SH06	Cancellation of shares. Statement of capital on 17 August 2017 GBP 1,567,450,001	(4 pages)
30 Oct 2018	RP04SH01	Second filing of a statement of capital following an allotment of shares on 17 August 2017 GBP 1,724,195,001	(7 pages)
20 Oct 2018	SH01	Statement of capital following an allotment of shares on 10 August 2017 GBP 1,567,450,000	(4 pages)
13 Sep 2018	TM01	Termination of appointment of Hajir Naghdy as a director on 11 August 2018	(1 page)
15 Aug 2018	TM01	Termination of appointment of Euan Forbes Mcvicar as a director on 3 August 2018	(1 page)
29 May 2018	CS01	Confirmation statement made on 15 May 2018 with updates ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 30/10/2018	(5 pages)
21 Nov 2017	AP01	Appointment of Hajir Naghdy as a director on 10 November 2017	(2 pages)
01 Nov 2017	PSC07	Cessation of Secretary of State for Business, Energy and Industrial Enterprise as a person with significant control on 17 August 2017	(1 page)
18 Oct 2017	PSC02	Notification of Moorgate Pl Holdings Limited as a person with significant control on 17 August 2017	(2 pages)
16 Oct 2017	SH03	Purchase of own shares.	(3 pages)
12 Oct 2017	SH01	Statement of capital following an allotment of shares on 17 August 2017 GBP 3,134,900,001 ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 30/10/2018	(8 pages)
07 Oct 2017	AA	Group of companies' accounts made up to 31 March 2017	(144 pages)
13 Sep 2017	SH06	Cancellation of shares. Statement of capital on 17 August 2017 GBP 1,567,450,001	(6 pages)
05 Sep 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
04 Sep 2017	MA	Memorandum and Articles of Association	(44 pages)
04 Sep 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
04 Sep 2017	MA	Memorandum and Articles of Association	(44 pages)
04 Sep 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
01 Sep 2017	AP01	Appointment of Euan Forbes Mcvicar as a director on 17 August 2017	(2 pages)
01 Sep 2017	AP01	Appointment of Mr David Victor Fass as a director on 17 August 2017	(2 pages)
31 Aug 2017	TM01	Termination of appointment of Teresa Mary Tennant as a director on 17 August 2017	(1 page)

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