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UK GREEN INFRASTRUCTURE PLATFORM LIMITED

Company number 10669600

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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)
25 Feb 2020 CH01 Director's details changed for Mr David Alexander Sandford on 13 February 2020
18 Dec 2019 SH20 Statement by Directors
18 Dec 2019 SH19 Statement of capital on 18 December 2019
  • GBP 1,000.00
18 Dec 2019 CAP-SS Solvency Statement dated 26/11/19
18 Dec 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Cancellation of the share premium account 04/12/2019
08 Nov 2019 TM01 Termination of appointment of Hannah Brewer Gray as a director on 7 October 2019
08 Nov 2019 AP01 Appointment of Mr Paul Alistair Norris as a director on 4 November 2019
26 Sep 2019 AA Full accounts made up to 31 March 2019
11 Jun 2019 AP01 Appointment of Mr David Alexander Sandford as a director on 22 May 2019
15 Apr 2019 TM01 Termination of appointment of Jonathan Sell as a director on 31 March 2019
22 Mar 2019 CS01 Confirmation statement made on 13 March 2019 with no updates
14 Dec 2018 AA Full accounts made up to 31 March 2018
17 Aug 2018 AP01 Appointment of Mr Peter Richard Andrew Knott as a director on 14 August 2018
15 Aug 2018 TM01 Termination of appointment of John Lawson Stuart as a director on 14 August 2018
25 Jun 2018 TM01 Termination of appointment of Paul Alistair Norris as a director on 23 May 2018
25 Jun 2018 AP01 Appointment of Hannah Brewer Gray as a director on 23 May 2018
04 Jun 2018 AP01 Appointment of Mr John Lawson Stuart as a director on 23 May 2018
26 Mar 2018 CS01 Confirmation statement made on 13 March 2018 with updates
23 Mar 2018 PSC03 Notification of Secretary of State for Business, Energy and Industrial Strategy as a person with significant control on 17 August 2017
22 Feb 2018 AP01 Appointment of Mr Edward Patrick Northam as a director on 19 January 2018
11 Dec 2017 PSC07 Cessation of Uk Green Investment Bank Limited as a person with significant control on 17 August 2017
17 Oct 2017 AP01 Appointment of Anthony John Poulter as a director on 17 August 2017
05 Oct 2017 TM01 Termination of appointment of Paul Alistair Norris as a director on 17 August 2017
05 Oct 2017 TM01 Termination of appointment of Euan Forbes Mcvicar as a director on 17 August 2017
05 Oct 2017 AD01 Registered office address changed from 13th Floor 21-24 Millbank Tower Millbank London SW1P 4QP United Kingdom to C/O Alter Domus Uk Limited 18 st Swithin's Lane London EC4N 8AD on 5 October 2017