UK GREEN COMMUNITY LENDING LIMITED

Company number 09243327

Date	Type	Description	View / Download
31 Aug 2017	TM02	Termination of appointment of Leo Thorn Gent as a secretary on 17 August 2017	(1 page)
31 Aug 2017	TM02	Termination of appointment of Leo Thorn Gent as a secretary on 17 August 2017	(1 page)
21 Aug 2017	CERTNM	Company name changed green investment group LIMITED\certificate issued on 21/08/17 CONNOT ‐ Change of name notice	(3 pages)
21 Aug 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-08-17	(3 pages)
17 Aug 2017	AD01	Registered office address changed from 13th Floor 21-24 Millbank London SW1P 4QP to Ropemaker Place 28 Ropemaker Street London EC2Y 9HD on 17 August 2017	(1 page)
10 Jul 2017	PSC05	Change of details for Uk Green Investment Bank Plc as a person with significant control on 5 July 2017	(2 pages)
07 Jul 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-07-04	(4 pages)
07 Jul 2017	CONNOT	Change of name notice	(2 pages)
20 Mar 2017	CC04	Statement of company's objects	(2 pages)
20 Mar 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(35 pages)
06 Feb 2017	TM01	Termination of appointment of Martin Langham as a director on 3 February 2017	(1 page)
06 Feb 2017	AP01	Appointment of Mr Matthew Porter as a director on 3 February 2017	(2 pages)
17 Jan 2017	RESOLUTIONS	Resolutions RES13 ‐ Agreement 22/12/2016	(2 pages)
06 Oct 2016	CS01	Confirmation statement made on 1 October 2016 with updates	(5 pages)
07 Jul 2016	AA	Full accounts made up to 31 March 2016	(17 pages)
21 Apr 2016	AP01	Appointment of Mr John Stuart as a director on 19 April 2016	(2 pages)
20 Apr 2016	TM01	Termination of appointment of Richard Egbert-Jan Braakenburg as a director on 19 April 2016	(1 page)
14 Jan 2016	AP03	Appointment of Mr Leo Thorn Gent as a secretary on 13 January 2016	(2 pages)
14 Jan 2016	TM02	Termination of appointment of Euan Forbes Mcvicar as a secretary on 13 January 2016	(1 page)
31 Dec 2015	RESOLUTIONS	Resolutions RES13 ‐ Loan agreement 14/12/2015	(2 pages)
25 Nov 2015	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement 28/10/2015	(2 pages)
25 Nov 2015	RESOLUTIONS	Resolutions RES13 ‐ Investment management agreement 11/11/2015	(2 pages)
17 Nov 2015	AD01	Registered office address changed from 21-24 Millbank Tower Millbank London SW1P 4QP United Kingdom to 13th Floor 21-24 Millbank London SW1P 4QP on 17 November 2015	(2 pages)
10 Nov 2015	AR01	Annual return made up to 1 October 2015 with full list of shareholders Statement of capital on 2015-11-10 GBP 2	(14 pages)
17 Apr 2015	TM01	Termination of appointment of Mark Lowry as a director on 20 March 2015	(2 pages)