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ISLAND GREEN POWER UK LIMITED

Company number 08615657

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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)
26 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
25 Jul 2023 CS01 Confirmation statement made on 22 July 2023 with no updates
01 Mar 2023 AD01 Registered office address changed from Unit 20.2 Coda Studios 189 Munster Road London SW6 6AW England to Unit 25.7 Coda Studios 189 Munster Road London SW6 6AW on 1 March 2023
06 Oct 2022 AA Total exemption full accounts made up to 31 December 2021
25 Jul 2022 CS01 Confirmation statement made on 22 July 2022 with no updates
15 Jul 2022 PSC08 Notification of a person with significant control statement
14 Jul 2022 PSC07 Cessation of Denis John O'brien as a person with significant control on 24 May 2022
05 Jul 2022 MA Memorandum and Articles of Association
05 Jul 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Jun 2022 TM01 Termination of appointment of Amber Augusta Rudd as a director on 22 June 2022
08 Feb 2022 AP01 Appointment of Rt Hon Amber Augusta Rudd as a director on 1 September 2021
30 Dec 2021 AA Total exemption full accounts made up to 31 December 2020
09 Aug 2021 CS01 Confirmation statement made on 18 July 2021 with no updates
26 Jan 2021 AD01 Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH England to Unit 20.2 Coda Studios 189 Munster Road London SW6 6AW on 26 January 2021
01 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
25 Nov 2020 CH01 Director's details changed for Mr Ian Paul Lawrie on 7 November 2020
21 Jul 2020 CS01 Confirmation statement made on 18 July 2020 with no updates
17 Jul 2020 CH01 Director's details changed for Mr Ian Paul Lawrie on 1 December 2019
06 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
18 Jul 2019 CS01 Confirmation statement made on 18 July 2019 with updates
30 Apr 2019 CH01 Director's details changed for Mr Ian Paul Lawrie on 15 April 2019
31 Oct 2018 TM01 Termination of appointment of Colm Richard Killeen as a director on 5 September 2018
18 Sep 2018 AA Micro company accounts made up to 31 December 2017
24 Jul 2018 CS01 Confirmation statement made on 18 July 2018 with updates
15 Sep 2017 AA Micro company accounts made up to 31 December 2016