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UK GREEN COMMUNITY LENDING LIMITED

Company number 09243327

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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)
17 Apr 2015	AP01	Appointment of Martin Langham as a director on 20 March 2015	View PDF Appointment of Martin Langham as a director on 20 March 2015 - link opens in a new window - 3 pages (3 pages)
12 Jan 2015	AD03	Register(s) moved to registered inspection location Maclay Murray and Spens Llp One London Wall London EC2Y 5AB	View PDF Register(s) moved to registered inspection location Maclay Murray and Spens Llp One London Wall London EC2Y 5AB - link opens in a new window - 2 pages (2 pages)
12 Jan 2015	AD02	Register inspection address has been changed to Maclay Murray and Spens Llp One London Wall London EC2Y 5AB	View PDF Register inspection address has been changed to Maclay Murray and Spens Llp One London Wall London EC2Y 5AB - link opens in a new window - 2 pages (2 pages)
06 Nov 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Investment agreement 23/10/2014	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Investment agreement 23/10/2014 - link opens in a new window - 36 pages (36 pages)
22 Oct 2014	AP03	Appointment of Euan Forbes Mcvicar as a secretary on 1 October 2014	View PDF Appointment of Euan Forbes Mcvicar as a secretary on 1 October 2014 - link opens in a new window - 3 pages (3 pages)
10 Oct 2014	AP01	Appointment of Richard Egbert-Jan Braakenburg as a director on 1 October 2014	View PDF Appointment of Richard Egbert-Jan Braakenburg as a director on 1 October 2014 - link opens in a new window - 3 pages (3 pages)
10 Oct 2014	AP01	Appointment of Mark Lowry as a director on 1 October 2014	View PDF Appointment of Mark Lowry as a director on 1 October 2014 - link opens in a new window - 3 pages (3 pages)
10 Oct 2014	TM01	Termination of appointment of Thomas James Vince as a director on 1 October 2014	View PDF Termination of appointment of Thomas James Vince as a director on 1 October 2014 - link opens in a new window - 5 pages (5 pages)
10 Oct 2014	TM02	Termination of appointment of Norose Company Secretarial Services Limited as a secretary on 1 October 2014	View PDF Termination of appointment of Norose Company Secretarial Services Limited as a secretary on 1 October 2014 - link opens in a new window - 2 pages (2 pages)
03 Oct 2014	AA01	Current accounting period extended from 31 October 2015 to 31 March 2016	View PDF Current accounting period extended from 31 October 2015 to 31 March 2016 - link opens in a new window - 1 page (1 page)
02 Oct 2014	SH01	Statement of capital following an allotment of shares on 1 October 2014 GBP 2	View PDF Statement of capital following an allotment of shares on 1 October 2014 GBP 2 - link opens in a new window - 3 pages (3 pages)
01 Oct 2014	AD01	Registered office address changed from 3 More London Riverside London SE1 2AQ United Kingdom to 21-24 Millbank Tower Millbank London SW1P 4QP on 1 October 2014	View PDF Registered office address changed from 3 More London Riverside London SE1 2AQ United Kingdom to 21-24 Millbank Tower Millbank London SW1P 4QP on 1 October 2014 - link opens in a new window - 1 page (1 page)
01 Oct 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2014-10-01 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2014-10-01 GBP 1 - link opens in a new window - 16 pages (16 pages)

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