Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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22 Jun 2026 |
MA |
Memorandum and Articles of Association
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17 Jun 2026 |
MA |
Memorandum and Articles of Association
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21 May 2026 |
MR01 |
Registration of charge 098002580001, created on 20 May 2026
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03 Feb 2026 |
CH01 |
Director's details changed for Mr Jochen Nussle on 3 February 2026
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14 Nov 2025 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2024
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14 Nov 2025 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
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04 Nov 2025 |
CH01 |
Director's details changed for Mr Charles Lhermitte on 4 November 2025
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04 Nov 2025 |
CH01 |
Director's details changed for Mr Gerard Alexander Beelaerts Van Blokland on 4 November 2025
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04 Nov 2025 |
CH01 |
Director's details changed for Mr Jochen Nussle on 4 November 2025
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03 Nov 2025 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/24
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03 Nov 2025 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
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07 Oct 2025 |
CS01 |
Confirmation statement made on 1 October 2025 with updates
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13 Mar 2025 |
RP04CS01 |
Second filing of Confirmation Statement dated 1 October 2024
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02 Dec 2024 |
CERTNM |
Company name changed greenswitch capital LIMITED\certificate issued on 02/12/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-11-15
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05 Oct 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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01 Oct 2024 |
CS01 |
Confirmation statement made on 1 October 2024 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 13/03/2025.
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20 Aug 2024 |
CH01 |
Director's details changed for Mr Markus Jan Wierenga on 20 August 2024
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20 Aug 2024 |
MA |
Memorandum and Articles of Association
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20 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Aug 2024 |
AP01 |
Appointment of Mr Gerard Alexander Beelaerts Van Blokland as a director on 2 August 2024
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19 Aug 2024 |
AP01 |
Appointment of Mr Charles Lhermitte as a director on 2 August 2024
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19 Aug 2024 |
AP01 |
Appointment of Mr Jochen Nussle as a director on 2 August 2024
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16 Aug 2024 |
PSC07 |
Cessation of Antonio Sieira as a person with significant control on 2 August 2024
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16 Aug 2024 |
PSC02 |
Notification of Qair Uk Holdings Ltd as a person with significant control on 2 August 2024
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13 Aug 2024 |
TM01 |
Termination of appointment of Ramon Paramio Ruiz as a director on 2 August 2024
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