GREENERGY FLEXIGRID LIMITED

Company number 07581532

Date	Type	Description	View / Download
12 Jun 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ "Secured party"; "share transfers". 16/05/2017	(2 pages)
08 Jan 2017	AA	Full accounts made up to 14 April 2016	(25 pages)
04 Nov 2016	AP01	Appointment of Mr Adam George Franklin as a director on 11 October 2016	(2 pages)
18 Oct 2016	CS01	Confirmation statement made on 30 September 2016 with updates	(5 pages)
06 Oct 2016	TM01	Termination of appointment of Timothy Charles Davison as a director on 5 September 2016	(1 page)
12 Apr 2016	AP01	Appointment of Mr Stephen Edward Mccaffrey as a director on 12 April 2016	(2 pages)
12 Apr 2016	TM01	Termination of appointment of Johannes Jacobus Dunn as a director on 12 April 2016	(1 page)
22 Jan 2016	AA	Full accounts made up to 14 April 2015	(24 pages)
15 Oct 2015	AR01	Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-15 GBP 100	(7 pages)
25 Feb 2015	AP01	Appointment of Mr Timothy Charles Davison as a director on 10 February 2015	(2 pages)
25 Feb 2015	AP01	Appointment of Mr Andrew James Darling as a director on 10 February 2015	(2 pages)
23 Jan 2015	AA	Full accounts made up to 14 April 2014	(25 pages)
27 Oct 2014	AR01	Annual return made up to 30 September 2014 with full list of shareholders Statement of capital on 2014-10-27 GBP 100	(6 pages)
29 Sep 2014	AP01	Appointment of Johannes Dunn as a director on 17 September 2014	(2 pages)
29 Sep 2014	TM01	Termination of appointment of Julian David Llewellyn as a director on 17 September 2014	(1 page)
16 Jun 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 29 March 2014	(19 pages)
03 Jun 2014	SH01	Statement of capital following an allotment of shares on 14 August 2013 GBP 100.00	(4 pages)
22 May 2014	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
22 May 2014	SH10	Particulars of variation of rights attached to shares	(3 pages)
22 May 2014	SH08	Change of share class name or designation	(2 pages)
31 Mar 2014	AR01	Annual return made up to 29 March 2014 with full list of shareholders Statement of capital on 2014-06-16 GBP 100 ANNOTATION A second filed AR01 was registered on 16/06/2014	(6 pages)
20 Mar 2014	AP01	Appointment of Mr Malcolm Mcgillvray as a director	(2 pages)
27 Feb 2014	TM01	Termination of appointment of Tanis Jardin as a director	(1 page)
10 Jan 2014	TM01	Termination of appointment of Tracie Paul as a director	(1 page)
06 Sep 2013	AA	Full accounts made up to 14 April 2013	(23 pages)