GREENERGY GROUP HOLDINGS II LIMITED
Company number 10495067
- Company Overview for GREENERGY GROUP HOLDINGS II LIMITED (10495067)
- Filing history for GREENERGY GROUP HOLDINGS II LIMITED (10495067)
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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) |
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11 Jun 2024 | PSC02 | Notification of Greenergy Halo Holdings Ii Limited as a person with significant control on 31 May 2024 | |
11 Jun 2024 | PSC07 | Cessation of Greenergy Halo Holdings Iii Limited as a person with significant control on 31 May 2024 | |
23 May 2024 | SH19 |
Statement of capital on 23 May 2024
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23 May 2024 | RESOLUTIONS |
Resolutions
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22 May 2024 | SH20 | Statement by Directors | |
22 May 2024 | CAP-SS | Solvency Statement dated 22/05/24 | |
16 Apr 2024 | TM01 | Termination of appointment of Paul Trevor Bateson as a director on 4 April 2024 | |
16 Apr 2024 | AP01 | Appointment of Mr Edward Michael James Brogan as a director on 20 March 2024 | |
29 Nov 2023 | CS01 | Confirmation statement made on 23 November 2023 with updates | |
01 Nov 2023 | SH19 |
Statement of capital on 1 November 2023
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31 Oct 2023 | CAP-SS | Solvency Statement dated 31/10/23 | |
31 Oct 2023 | SH20 | Statement by Directors | |
31 Oct 2023 | RESOLUTIONS |
Resolutions
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09 Oct 2023 | TM01 | Termination of appointment of Andrew William Owens as a director on 5 October 2023 | |
05 Sep 2023 | AA | Full accounts made up to 31 December 2022 | |
26 May 2023 | AP01 | Appointment of Mr Paul Trevor Bateson as a director on 16 May 2023 | |
26 May 2023 | TM01 | Termination of appointment of Ralf Niklas Rank as a director on 16 May 2023 | |
26 May 2023 | TM01 | Termination of appointment of Richard John Ingram as a director on 16 May 2023 | |
26 May 2023 | AP01 | Appointment of Mr Franz Christian Flach as a director on 16 May 2023 | |
26 May 2023 | TM01 | Termination of appointment of Edward Michael James Brogan as a director on 16 May 2023 | |
26 Apr 2023 | SH10 | Particulars of variation of rights attached to shares | |
18 Apr 2023 | SH02 | Sub-division of shares on 29 March 2023 | |
18 Apr 2023 | SH08 | Change of share class name or designation | |
17 Apr 2023 | RESOLUTIONS |
Resolutions
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17 Apr 2023 | MA | Memorandum and Articles of Association |