GREENSPUR WIND LIMITED

Company number 10279525

Date	Type	Description	View / Download
24 Apr 2024	CS01	Confirmation statement made on 24 April 2024 with no updates	(3 pages)
03 Apr 2024	TM01	Termination of appointment of Darren Robertson as a director on 3 April 2024	(1 page)
05 Mar 2024	AP01	Appointment of Mr Jason James Moody as a director on 22 February 2024	(2 pages)
20 Oct 2023	AA	Accounts for a small company made up to 31 March 2023	(9 pages)
05 May 2023	CS01	Confirmation statement made on 5 May 2023 with no updates	(3 pages)
09 Dec 2022	AA	Accounts for a small company made up to 31 March 2022	(9 pages)
10 Oct 2022	AD01	Registered office address changed from Diffusion Alloys Teesport Commerce Park Dockside Road Middlesbrough Cleveland TS6 6UZ England to C/O Time to Act Limited Levelq Surtees Business Park Stockton-on-Tees TS18 3HR on 10 October 2022	(1 page)
16 May 2022	CS01	Confirmation statement made on 16 May 2022 with updates	(4 pages)
03 May 2022	TM02	Termination of appointment of Andrew Thomas Peter Hine as a secretary on 29 April 2022	(1 page)
03 May 2022	AP01	Appointment of Mr Darren Robertson as a director on 29 April 2022	(2 pages)
03 May 2022	AP01	Appointment of Mr Gary Wallace as a director on 29 April 2022	(2 pages)
03 May 2022	AP03	Appointment of Mr Gary Wallace as a secretary on 29 April 2022	(2 pages)
13 Apr 2022	MA	Memorandum and Articles of Association	(21 pages)
13 Apr 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
12 Apr 2022	PSC02	Notification of Time to Act Limited as a person with significant control on 29 March 2022	(2 pages)
12 Apr 2022	PSC07	Cessation of Erve Bv as a person with significant control on 29 March 2022	(1 page)
01 Apr 2022	AD01	Registered office address changed from 160-162 Great North Road Hatfield AL9 5JW England to Diffusion Alloys Teesport Commerce Park Dockside Road Middlesbrough Cleveland TS6 6UZ on 1 April 2022	(1 page)
19 Jan 2022	AA	Full accounts made up to 31 March 2021	(19 pages)
23 Aug 2021	CS01	Confirmation statement made on 13 July 2021 with updates	(4 pages)
20 Aug 2021	PSC06	Change of details for Erve Bv as a person with significant control on 3 May 2021	(2 pages)
18 Aug 2021	RP04PSC03	Second filing for the notification of Erve Bv as a person with significant control	(7 pages)
18 Aug 2021	RP04PSC07	Second filing for the cessation of Time to Act Limited as a person with significant control	(6 pages)
12 Aug 2021	SH01	Statement of capital following an allotment of shares on 3 May 2021 GBP 240,000	(3 pages)
18 Mar 2021	AA	Unaudited abridged accounts made up to 31 March 2020	(8 pages) Download iXBRL
04 Mar 2021	PSC03	Notification of Erve Bv as a person with significant control on 24 December 2020 ANNOTATION Clarification a second filed PSC03 was registered on 18/08/2021.	(2 pages)