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GREEN INVESTMENT GROUP INVESTMENTS LIMITED

Company number SC576143

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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)
12 Nov 2024	CS01	Confirmation statement made on 31 October 2024 with no updates	View PDF Confirmation statement made on 31 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Mar 2024	CH03	Secretary's details changed for Helen Everitt on 5 March 2024	View PDF Secretary's details changed for Helen Everitt on 5 March 2024 - link opens in a new window - 1 page (1 page)
10 Jan 2024	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 41 pages (41 pages)
31 Oct 2023	CS01	Confirmation statement made on 31 October 2023 with no updates	View PDF Confirmation statement made on 31 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2023	CS01	Confirmation statement made on 11 September 2023 with updates	View PDF Confirmation statement made on 11 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
27 Mar 2023	SH19	Statement of capital on 27 March 2023 GBP 134,500,050	View PDF Statement of capital on 27 March 2023 GBP 134,500,050 - link opens in a new window - 3 pages (3 pages)
27 Mar 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
27 Mar 2023	CAP-SS	Solvency Statement dated 24/03/23	View PDF Solvency Statement dated 24/03/23 - link opens in a new window - 1 page (1 page)
27 Mar 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
20 Feb 2023	CH01	Director's details changed for Mr Edward Patrick Northam on 8 December 2022	View PDF Director's details changed for Mr Edward Patrick Northam on 8 December 2022 - link opens in a new window - 2 pages (2 pages)
06 Jan 2023	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 38 pages (38 pages)
21 Sep 2022	CS01	Confirmation statement made on 11 September 2022 with no updates	View PDF Confirmation statement made on 11 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Aug 2022	TM01	Termination of appointment of Peter Richard Andrew Knott as a director on 9 August 2022	View PDF Termination of appointment of Peter Richard Andrew Knott as a director on 9 August 2022 - link opens in a new window - 1 page (1 page)
11 Aug 2022	AP01	Appointment of Philipp Ulrich Rasi De Mel as a director on 9 August 2022	View PDF Appointment of Philipp Ulrich Rasi De Mel as a director on 9 August 2022 - link opens in a new window - 2 pages (2 pages)
21 Dec 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 29 pages (29 pages)
23 Sep 2021	CS01	Confirmation statement made on 11 September 2021 with no updates	View PDF Confirmation statement made on 11 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Apr 2021	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 33 pages (33 pages)
24 Sep 2020	CS01	Confirmation statement made on 11 September 2020 with no updates	View PDF Confirmation statement made on 11 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 May 2020	CH01	Director's details changed for Mr Mark Jonathan Dooley on 1 November 2018	View PDF Director's details changed for Mr Mark Jonathan Dooley on 1 November 2018 - link opens in a new window - 2 pages (2 pages)
01 May 2020	AP01	Appointment of Mr Peter Richard Andrew Knott as a director on 21 April 2020	View PDF Appointment of Mr Peter Richard Andrew Knott as a director on 21 April 2020 - link opens in a new window - 2 pages (2 pages)
01 May 2020	TM01	Termination of appointment of Daniel Chor Choy Wong as a director on 21 April 2020	View PDF Termination of appointment of Daniel Chor Choy Wong as a director on 21 April 2020 - link opens in a new window - 1 page (1 page)
15 Apr 2020	SH01	Statement of capital following an allotment of shares on 27 March 2020 GBP 269,000,100	View PDF Statement of capital following an allotment of shares on 27 March 2020 GBP 269,000,100 - link opens in a new window - 3 pages (3 pages)
08 Jan 2020	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 25 pages (25 pages)
17 Sep 2019	CS01	Confirmation statement made on 11 September 2019 with no updates	View PDF Confirmation statement made on 11 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
31 Dec 2018	AA	Full accounts made up to 31 March 2018	View PDF Full accounts made up to 31 March 2018 - link opens in a new window - 17 pages (17 pages)

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GREEN INVESTMENT GROUP INVESTMENTS LIMITED

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