UK GREEN INFRASTRUCTURE PLATFORM LIMITED filing history - Find and update company information - GOV.UK

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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)
14 Sep 2017	AP01	Appointment of Mr Niall Richard Mackenzie as a director on 17 August 2017	View PDF Appointment of Mr Niall Richard Mackenzie as a director on 17 August 2017 - link opens in a new window - 3 pages (3 pages)
14 Sep 2017	AP01	Appointment of Mr Jonathan Sell as a director on 17 August 2017	View PDF Appointment of Mr Jonathan Sell as a director on 17 August 2017 - link opens in a new window - 3 pages (3 pages)
14 Sep 2017	AP01	Appointment of Mr Paul Alistair Norris as a director on 17 August 2017	View PDF Appointment of Mr Paul Alistair Norris as a director on 17 August 2017 - link opens in a new window - 3 pages (3 pages)
08 Sep 2017	SH01	Statement of capital following an allotment of shares on 17 August 2017 GBP 1,000	View PDF Statement of capital following an allotment of shares on 17 August 2017 GBP 1,000 - link opens in a new window - 8 pages (8 pages)
07 Sep 2017	TM02	Termination of appointment of Euan Forbes Mcvicar as a secretary on 17 August 2017	View PDF Termination of appointment of Euan Forbes Mcvicar as a secretary on 17 August 2017 - link opens in a new window - 2 pages (2 pages)
07 Sep 2017	TM01	Termination of appointment of Shaun Patrick Kingsbury as a director on 17 August 2017	View PDF Termination of appointment of Shaun Patrick Kingsbury as a director on 17 August 2017 - link opens in a new window - 2 pages (2 pages)
07 Sep 2017	TM01	Termination of appointment of Anthony Louis Odgers as a director on 17 August 2017	View PDF Termination of appointment of Anthony Louis Odgers as a director on 17 August 2017 - link opens in a new window - 2 pages (2 pages)
07 Sep 2017	AP01	Appointment of Mr Mark Jonathan Dooley as a director on 17 August 2017	View PDF Appointment of Mr Mark Jonathan Dooley as a director on 17 August 2017 - link opens in a new window - 3 pages (3 pages)
07 Sep 2017	AP04	Appointment of Alter Domus (Uk) Limited as a secretary on 17 August 2017	View PDF Appointment of Alter Domus (Uk) Limited as a secretary on 17 August 2017 - link opens in a new window - 3 pages (3 pages)
01 Sep 2017	RESOLUTIONS	Resolutions RES13 ‐ The transaction agreement/new articles approval 17/08/2017	View PDF Resolutions RES13 ‐ The transaction agreement/new articles approval 17/08/2017 - link opens in a new window - 2 pages (2 pages)
01 Sep 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 36 pages (36 pages)
14 Aug 2017	AP01	Appointment of Mr Euan Forbes Mcvicar as a director on 4 August 2017	View PDF Appointment of Mr Euan Forbes Mcvicar as a director on 4 August 2017 - link opens in a new window - 2 pages (2 pages)
11 Aug 2017	AP01	Appointment of Mr Paul Alistair Norris as a director on 11 August 2017	View PDF Appointment of Mr Paul Alistair Norris as a director on 11 August 2017 - link opens in a new window - 2 pages (2 pages)
10 Jul 2017	PSC05	Change of details for Uk Green Investment Bank Plc as a person with significant control on 5 July 2017	View PDF Change of details for Uk Green Investment Bank Plc as a person with significant control on 5 July 2017 - link opens in a new window - 2 pages (2 pages)
14 Mar 2017	NEWINC	Incorporation Statement of capital on 2017-03-14 GBP 100	View PDF Incorporation Statement of capital on 2017-03-14 GBP 100 - link opens in a new window - 44 pages (44 pages)

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