TRISTONE GREEN ENERGY LIMITED

Company number 09832107

Date	Type	Description	View / Download
22 Jan 2018	RR02	Re-registration from a public company to a private limited company	(1 page)
30 Nov 2017	AP03	Appointment of Mr Yannis Alexandros Loucopoulos as a secretary on 30 November 2017	(2 pages)
30 Nov 2017	AP01	Appointment of Mr Jonathan Esplen Paton as a director on 30 November 2017	(2 pages)
30 Nov 2017	TM01	Termination of appointment of Simon Emanuel Sacerdoti as a director on 30 November 2017	(1 page)
30 Nov 2017	TM02	Termination of appointment of Simon Emanuel Sacerdoti as a secretary on 30 November 2017	(1 page)
07 Nov 2017	CS01	Confirmation statement made on 19 October 2017 with updates	(5 pages)
07 Nov 2017	PSC02	Notification of Clickbiz Limited as a person with significant control on 29 June 2017	(1 page)
26 Sep 2017	MR01	Registration of charge 098321070001, created on 26 September 2017	(48 pages)
19 Sep 2017	AA	Full accounts made up to 31 December 2016	(19 pages)
19 Sep 2017	AA	Full accounts made up to 31 December 2015	(18 pages)
02 Jun 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-05-31	(3 pages)
07 Apr 2017	AA01	Current accounting period shortened from 31 December 2016 to 30 December 2015	(1 page)
11 Mar 2017	TM01	Termination of appointment of John Boyd Carson as a director on 28 February 2017	(2 pages)
20 Oct 2016	CS01	Confirmation statement made on 19 October 2016 with updates	(5 pages)
16 Sep 2016	TM01	Termination of appointment of Chris Edward Bargery as a director on 21 June 2016	(1 page)
11 Jul 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(55 pages)
01 Mar 2016	CH01	Director's details changed for Mr Boyd Carson on 1 March 2016	(2 pages)
25 Jan 2016	AP01	Appointment of Christopher Bargery as a director on 14 January 2016	(3 pages)
02 Dec 2015	CERT8A	Commence business and borrow	(1 page)
02 Dec 2015	SH50	Trading certificate for a public company	(3 pages)
27 Nov 2015	TM02	Termination of appointment of Yannis Alexandros Loucopoulos as a secretary on 27 November 2015	(1 page)
26 Nov 2015	AA01	Current accounting period extended from 31 October 2016 to 31 December 2016	(1 page)
11 Nov 2015	AP01	Appointment of Mr Simon Emanuel Sacerdoti as a director on 20 October 2015	(2 pages)
11 Nov 2015	AP03	Appointment of Simon Emanuel Sacerdoti as a secretary on 20 October 2015	(2 pages)
20 Oct 2015	NEWINC	Incorporation Statement of capital on 2015-10-20 GBP 50,000 MODEL ARTICLES ‐ Model articles adopted	(8 pages)