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MEIF 5 GREEN INFRASTRUCTURE VENTURES RE LIMITED

Company number 12352861

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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)
22 Jan 2024 AA Full accounts made up to 31 March 2023
22 Jan 2024 SH01 Statement of capital following an allotment of shares on 8 January 2024
  • GBP 4,925,558
12 Dec 2023 CS01 Confirmation statement made on 5 December 2023 with updates
25 Oct 2023 TM01 Termination of appointment of Richard Abel as a director on 23 October 2023
25 Oct 2023 SH01 Statement of capital following an allotment of shares on 5 October 2023
  • GBP 4,669,058
18 Aug 2023 SH01 Statement of capital following an allotment of shares on 25 July 2023
  • GBP 4,269,182
27 Jul 2023 SH01 Statement of capital following an allotment of shares on 5 April 2023
  • GBP 3,883,308
06 Feb 2023 SH01 Statement of capital following an allotment of shares on 5 January 2023
  • GBP 3,705,182
30 Dec 2022 AA Full accounts made up to 31 March 2022
15 Dec 2022 CS01 Confirmation statement made on 5 December 2022 with updates
31 Oct 2022 SH01 Statement of capital following an allotment of shares on 5 October 2022
  • GBP 3,301,057
12 Sep 2022 CH01 Director's details changed for Mr David Paul Tilstone on 5 September 2022
06 Sep 2022 AA Full accounts made up to 31 March 2021
14 Jul 2022 SH01 Statement of capital following an allotment of shares on 6 July 2022
  • GBP 2,922,991
14 Jul 2022 SH01 Statement of capital following an allotment of shares on 20 May 2022
  • GBP 2,666,501
15 Dec 2021 CS01 Confirmation statement made on 5 December 2021 with no updates
10 Nov 2021 SH01 Statement of capital following an allotment of shares on 6 October 2021
  • GBP 2,616,501
21 Jun 2021 CH04 Secretary's details changed for Hcp Management Services Limited on 23 April 2021
19 Apr 2021 SH01 Statement of capital following an allotment of shares on 30 March 2021
  • GBP 2,423,001
19 Apr 2021 SH01 Statement of capital following an allotment of shares on 9 February 2021
  • GBP 1,922,751
19 Apr 2021 CS01 Confirmation statement made on 5 December 2020 with updates
19 Apr 2021 SH01 Statement of capital following an allotment of shares on 5 February 2021
  • GBP 1,797,751
24 Mar 2021 SH01 Statement of capital following an allotment of shares on 6 November 2020
  • GBP 1,200,001
09 Mar 2021 AP04 Appointment of Hcp Management Services Limited as a secretary on 1 October 2020
09 Mar 2021 AD01 Registered office address changed from Ropemaker Place 28 Ropemaker Street London EC2Y 9HD United Kingdom to 8 White Oak Square London Road Swanley Kent, England BR8 7AG on 9 March 2021