GRI RENEWABLES UK LTD

Company number SC558545

Date	Type	Description	View / Download
25 Jun 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
09 Apr 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
28 Mar 2019	DS01	Application to strike the company off the register	(4 pages)
22 Feb 2019	CS01	Confirmation statement made on 22 February 2019 with updates	(4 pages)
06 Dec 2018	SH19	Statement of capital on 6 December 2018 GBP 100.00	(6 pages)
06 Dec 2018	CAP-SS	Solvency Statement dated 30/11/18	(2 pages)
06 Dec 2018	SH20	Statement by Directors	(2 pages)
06 Dec 2018	SH08	Change of share class name or designation	(2 pages)
06 Dec 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Resolutions approved respectively of the joint venture agreement 30/11/2018 RES01 ‐ Resolution of adoption of Articles of Association	(36 pages)
08 Nov 2018	AA	Total exemption full accounts made up to 31 December 2017	(13 pages)
07 Aug 2018	TM01	Termination of appointment of Alvaro Granero Rodriguez as a director on 1 August 2018	(1 page)
26 Jul 2018	AP01	Appointment of Alvaro Granero Rodriguez as a director on 20 July 2018	(2 pages)
26 Mar 2018	CS01	Confirmation statement made on 22 February 2018 with updates	(5 pages)
09 Feb 2018	CH04	Secretary's details changed for Stronachs Secretaries Limited on 17 October 2017	(1 page)
23 Oct 2017	CH01	Director's details changed for Mr James Donald Macdonald on 1 September 2017	(2 pages)
17 Oct 2017	AD01	Registered office address changed from 34 Albyn Place Aberdeen AB10 1FW to 28 Albyn Place Aberdeen AB10 1YL on 17 October 2017	(1 page)
02 Sep 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(33 pages)
11 Aug 2017	AP01	Appointment of Mr Mario Ruiz Escribano as a director on 28 July 2017	(2 pages)
11 Aug 2017	AP01	Appointment of Mr Javier Ignacio Imaz Rubalcaba as a director on 28 July 2017	(2 pages)
11 Aug 2017	AP01	Appointment of Mr Francisco Javier Urios Rodriguez as a director on 28 July 2017	(2 pages)
11 Aug 2017	AP01	Appointment of Mr Juan Maria Riberas Mera as a director on 28 July 2017	(2 pages)
21 Jul 2017	AA01	Current accounting period shortened from 28 February 2018 to 31 December 2017	(1 page)
23 May 2017	TM01	Termination of appointment of Neil David Forbes as a director on 23 May 2017	(1 page)
23 May 2017	TM01	Termination of appointment of David Alan Rennie as a director on 23 May 2017	(1 page)
23 May 2017	AP01	Appointment of Mr James Donald Macdonald as a director on 23 May 2017	(2 pages)

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