UK GREEN INVESTMENT GALLOPER LIMITED

Company number 09793796

Date	Type	Description	View / Download
29 Jan 2018	TM01	Termination of appointment of Leigh Peter Harrison as a director on 12 January 2018	(1 page)
10 Jan 2018	TM01	Termination of appointment of Anthony James Lamb as a director on 23 December 2017	(1 page)
02 Jan 2018	AA	Full accounts made up to 31 March 2017	(18 pages)
22 Nov 2017	PSC02	Notification of Uk Green Investment Gwynt Y Mor Limited as a person with significant control on 6 April 2016	(2 pages)
22 Nov 2017	PSC07	Cessation of Uk Green Investment Bank Limited as a person with significant control on 23 September 2016	(1 page)
07 Oct 2017	CS01	Confirmation statement made on 23 September 2017 with updates	(4 pages)
06 Sep 2017	AP01	Appointment of Mr Stephen Alan John Deeley as a director on 17 August 2017	(2 pages)
06 Sep 2017	AP01	Appointment of Mr Gavin Bruce Merchant as a director on 17 August 2017	(2 pages)
04 Sep 2017	MA	Memorandum and Articles of Association	(29 pages)
04 Sep 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
01 Sep 2017	AP01	Appointment of Richard Abel as a director on 17 August 2017	(2 pages)
01 Sep 2017	AP01	Appointment of Mr Roberto Purcaro as a director on 17 August 2017	(2 pages)
01 Sep 2017	AP01	Appointment of Mr Mark Jonathan Dooley as a director on 17 August 2017	(2 pages)
01 Sep 2017	AP01	Appointment of Mr David Paul Tilstone as a director on 17 August 2017	(2 pages)
01 Sep 2017	AP01	Appointment of Mr Anthony James Lamb as a director on 17 August 2017	(2 pages)
01 Sep 2017	AP01	Appointment of Mr Leigh Peter Harrison as a director on 17 August 2017	(2 pages)
01 Sep 2017	AP03	Appointment of Dominic Tan as a secretary on 17 August 2017	(2 pages)
01 Sep 2017	AP04	Appointment of Alter Domus (Uk) Limited as a secretary on 17 August 2017	(2 pages)
01 Sep 2017	TM01	Termination of appointment of Nigel Gordon Slater as a director on 17 August 2017	(1 page)
01 Sep 2017	TM01	Termination of appointment of Matthew Porter as a director on 17 August 2017	(1 page)
01 Sep 2017	TM02	Termination of appointment of Euan Forbes Mcvicar as a secretary on 17 August 2017	(1 page)
25 Aug 2017	MR01	Registration of charge 097937960001, created on 24 August 2017	(47 pages)
17 Aug 2017	AD01	Registered office address changed from 13th Floor 21-24 Millbank Tower Millbank London SW1P 4QP to 18 st Swithin's Lane London EC4N 8AD 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)
06 Feb 2017	TM01	Termination of appointment of Martin Langham as a director on 3 February 2017	(1 page)