GREEN BREEZE ENERGY LTD

Company number SC425017

Date	Type	Description	View / Download
27 Jan 2017	MR01	Registration of charge SC4250170003, created on 24 January 2017	(17 pages)
27 Jan 2017	MR01	Registration of charge SC4250170004, created on 24 January 2017	(46 pages)
15 Dec 2016	MR04	Satisfaction of charge SC4250170001 in full	(4 pages)
29 Nov 2016	AA	Total exemption small company accounts made up to 31 December 2015	(7 pages)
26 Sep 2016	AA01	Previous accounting period shortened from 31 May 2016 to 31 December 2015	(1 page)
16 Aug 2016	AP04	Appointment of External Officer Limited as a secretary on 27 July 2016	(2 pages)
16 Aug 2016	TM01	Termination of appointment of Murray Pope as a director on 19 July 2016	(1 page)
16 Aug 2016	TM01	Termination of appointment of Graham John Pope as a director on 19 July 2016	(1 page)
16 Aug 2016	TM01	Termination of appointment of Susannah Catherine Pope as a director on 19 July 2016	(1 page)
16 Aug 2016	TM01	Termination of appointment of Kirsty Lynne Dale as a director on 19 July 2016	(1 page)
16 Aug 2016	TM01	Termination of appointment of Ian Thomas Pope as a director on 19 July 2016	(1 page)
16 Aug 2016	TM01	Termination of appointment of Alexander Thomas Pope as a director on 19 July 2016	(1 page)
16 Aug 2016	TM02	Termination of appointment of Mccreath Secretarial Limited as a secretary on 19 July 2016	(1 page)
09 Aug 2016	AD01	Registered office address changed from Bank House 20a Strathearn Road Edinburgh EH9 2AB to E-Centre Cooperage Way Alloa Clackmannanshire FK10 3LP on 9 August 2016	(1 page)
03 Aug 2016	AP01	Appointment of Robert John Forrest as a director on 19 July 2016	(3 pages)
03 Aug 2016	AP01	Appointment of James Simpson as a director on 19 July 2016	(3 pages)
25 Jul 2016	AP01	Appointment of Matthew Clayton as a director on 19 July 2016	(3 pages)
25 Jul 2016	AP01	Appointment of Miss Monika Lidia Paplaczyk as a director on 19 July 2016	(3 pages)
25 Jul 2016	MA	Memorandum and Articles of Association	(10 pages)
25 Jul 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
06 Jun 2016	AR01	Annual return made up to 28 May 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 36,000	(8 pages)
02 Mar 2016	AA	Total exemption small company accounts made up to 31 May 2015	(6 pages)
23 Oct 2015	MR01	Registration of charge SC4250170001, created on 20 October 2015	(8 pages)
29 Jun 2015	AR01	Annual return made up to 28 May 2015 with full list of shareholders Statement of capital on 2015-06-29 GBP 36,000	(8 pages)
23 Feb 2015	AA	Total exemption small company accounts made up to 31 May 2014	(6 pages)

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