UK GREEN INVESTMENT LYLE LIMITED

Company number 10537974

Date	Type	Description	View / Download
27 Jun 2019	TM01	Termination of appointment of Charles Hazelwood as a director on 5 June 2019	(1 page)
27 Jun 2019	AP01	Appointment of Mr Peter Szymon Antolik as a director on 5 June 2019	(2 pages)
03 Apr 2019	AP01	Appointment of Jonathan Duffy as a director on 27 March 2019	(2 pages)
02 Apr 2019	TM01	Termination of appointment of Gordon Ian Winston Parsons as a director on 27 March 2019	(1 page)
02 Jan 2019	TM01	Termination of appointment of Roberto Purcaro as a director on 13 December 2018	(1 page)
02 Jan 2019	AP01	Appointment of Mr Serkan Bahceci as a director on 13 December 2018	(2 pages)
02 Jan 2019	AP01	Appointment of Charles Hazelwood as a director on 13 December 2018	(2 pages)
02 Jan 2019	TM01	Termination of appointment of Mark Jonathan Dooley as a director on 13 December 2018	(1 page)
21 Dec 2018	CS01	Confirmation statement made on 21 December 2018 with no updates	(3 pages)
23 Nov 2018	TM01	Termination of appointment of Gavin Bruce Merchant as a director on 31 October 2018	(1 page)
22 Nov 2018	AP01	Appointment of Mr Tom Kelly as a director on 31 October 2018	(2 pages)
11 Oct 2018	CH01	Director's details changed for Mr Gordon Ian Winston Parsons on 12 January 2018	(2 pages)
08 Oct 2018	AA	Full accounts made up to 31 March 2018	(33 pages)
23 Mar 2018	CH01	Director's details changed for Mr Roberto Purcaro on 1 March 2018	(2 pages)
20 Mar 2018	AP01	Appointment of Mr Gordon Ian Winston Parsons as a director on 12 January 2018	(2 pages)
20 Mar 2018	AP01	Appointment of Ms Erin Kate Eisenberg as a director on 12 January 2018	(2 pages)
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)
09 Jan 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(37 pages)
03 Jan 2018	CS01	Confirmation statement made on 21 December 2017 with updates	(5 pages)
29 Dec 2017	PSC02	Notification of Clyde Spv Limited as a person with significant control on 20 October 2017	(2 pages)
29 Dec 2017	PSC07	Cessation of Uk Green Investment Bank Limited as a person with significant control on 20 October 2017	(1 page)
27 Dec 2017	MR01	Registration of charge 105379740001, created on 21 December 2017	(48 pages)
12 Dec 2017	SH20	Statement by Directors	(3 pages)
12 Dec 2017	SH19	Statement of capital on 12 December 2017 GBP 706,810	(5 pages)