GREN BIOMASS LIMITED

Company number 08466477

Date	Type	Description	View / Download
08 Jun 2020	CS01	Confirmation statement made on 28 March 2020 with updates	(4 pages)
10 Mar 2020	AD01	Registered office address changed from Welken House 10-11 Charterhouse Square London EC1M 6EH to 3rd Floor, South Building 200 Aldersgate Street London EC1A 4HD on 10 March 2020	(1 page)
17 Jan 2020	SH01	Statement of capital following an allotment of shares on 3 January 2020 GBP 55,101	(8 pages)
17 Jan 2020	SH08	Change of share class name or designation	(2 pages)
17 Jan 2020	SH10	Particulars of variation of rights attached to shares	(3 pages)
17 Jan 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(15 pages)
20 Sep 2019	AA	Full accounts made up to 31 December 2018	(19 pages)
11 Sep 2019	PSC02	Notification of Equitix Holdings Limited as a person with significant control on 11 September 2019	(2 pages)
11 Sep 2019	PSC02	Notification of Equitix Energy Efficient Gp 1 Limited as a person with significant control on 11 September 2019	(2 pages)
11 Sep 2019	PSC07	Cessation of Equitix Energy Efficiency Fund Lp as a person with significant control on 11 September 2019	(1 page)
11 Sep 2019	PSC07	Cessation of Energy Saving Investments Lp as a person with significant control on 11 September 2019	(1 page)
23 May 2019	AP01	Appointment of Dr David John Harding as a director on 8 April 2019	(2 pages)
23 May 2019	AP01	Appointment of Mr Jonathan Charles Smith as a director on 8 April 2019	(2 pages)
23 May 2019	TM01	Termination of appointment of Benjamin Matthew Cashin as a director on 8 April 2019	(1 page)
03 Apr 2019	CS01	Confirmation statement made on 28 March 2019 with no updates	(3 pages)
29 Jun 2018	AA	Full accounts made up to 31 December 2017	(19 pages)
01 May 2018	CS01	Confirmation statement made on 28 March 2018 with no updates	(3 pages)
03 Oct 2017	AA01	Current accounting period shortened from 31 March 2018 to 31 December 2017	(1 page)
10 Jul 2017	AA	Full accounts made up to 31 March 2017	(19 pages)
11 Apr 2017	CS01	Confirmation statement made on 28 March 2017 with updates	(6 pages)
09 Sep 2016	AA	Full accounts made up to 31 March 2016	(19 pages)
05 May 2016	AR01	Annual return made up to 28 March 2016 with full list of shareholders Statement of capital on 2016-05-05 GBP 55,100	(3 pages)
19 Dec 2015	AA	Full accounts made up to 31 March 2015	(20 pages)
05 Oct 2015	AUD	Auditor's resignation	(1 page)
22 Apr 2015	AR01	Annual return made up to 28 March 2015 with full list of shareholders Statement of capital on 2015-04-22 GBP 55,100	(3 pages)