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ETA GREEN POWER LIMITED

Company number 12359858

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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)
07 Jun 2024	SH01	Statement of capital following an allotment of shares on 8 April 2024 GBP 473,709	View PDF Statement of capital following an allotment of shares on 8 April 2024 GBP 473,709 - link opens in a new window - 3 pages (3 pages)
07 Jun 2024	SH01	Statement of capital following an allotment of shares on 27 March 2024 GBP 469,352	View PDF Statement of capital following an allotment of shares on 27 March 2024 GBP 469,352 - link opens in a new window - 3 pages (3 pages)
07 Jun 2024	MR04	Satisfaction of charge 123598580001 in full	View PDF Satisfaction of charge 123598580001 in full - link opens in a new window - 1 page (1 page)
07 Jun 2024	MR04	Satisfaction of charge 123598580002 in full	View PDF Satisfaction of charge 123598580002 in full - link opens in a new window - 1 page (1 page)
02 Feb 2024	SH01	Statement of capital following an allotment of shares on 14 November 2023 GBP 459,829	View PDF Statement of capital following an allotment of shares on 14 November 2023 GBP 459,829 - link opens in a new window - 3 pages (3 pages)
23 Dec 2023	CS01	Confirmation statement made on 10 December 2023 with updates	View PDF Confirmation statement made on 10 December 2023 with updates - link opens in a new window - 22 pages (22 pages)
14 Aug 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
30 Jun 2023	SH01	Statement of capital following an allotment of shares on 24 April 2023 GBP 417,328	View PDF Statement of capital following an allotment of shares on 24 April 2023 GBP 417,328 - link opens in a new window - 3 pages (3 pages)
26 Jun 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 15 pages (15 pages)
06 Apr 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
14 Feb 2023	SH01	Statement of capital following an allotment of shares on 10 August 2022 GBP 323,866	View PDF Statement of capital following an allotment of shares on 10 August 2022 GBP 323,866 - link opens in a new window - 3 pages (3 pages)
14 Feb 2023	CH01	Director's details changed for Mr Alexander Rolf Bambery on 31 May 2021	View PDF Director's details changed for Mr Alexander Rolf Bambery on 31 May 2021 - link opens in a new window - 2 pages (2 pages)
03 Jan 2023	CS01	Confirmation statement made on 10 December 2022 with updates	View PDF Confirmation statement made on 10 December 2022 with updates - link opens in a new window - 12 pages (12 pages)
28 Nov 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 11 pages (11 pages)
10 Aug 2022	SH01	Statement of capital following an allotment of shares on 4 August 2022 GBP 323,865	View PDF Statement of capital following an allotment of shares on 4 August 2022 GBP 323,865 - link opens in a new window - 3 pages (3 pages)
22 Jul 2022	SH01	Statement of capital following an allotment of shares on 19 July 2022 GBP 295,780	View PDF Statement of capital following an allotment of shares on 19 July 2022 GBP 295,780 - link opens in a new window - 3 pages (3 pages)
09 Jun 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
01 Jun 2022	SH01	Statement of capital following an allotment of shares on 14 April 2022 GBP 265,013	View PDF Statement of capital following an allotment of shares on 14 April 2022 GBP 265,013 - link opens in a new window - 3 pages (3 pages)
01 Jun 2022	SH01	Statement of capital following an allotment of shares on 8 April 2022 GBP 263,572	View PDF Statement of capital following an allotment of shares on 8 April 2022 GBP 263,572 - link opens in a new window - 3 pages (3 pages)
01 Jun 2022	SH01	Statement of capital following an allotment of shares on 5 April 2022 GBP 260,610	View PDF Statement of capital following an allotment of shares on 5 April 2022 GBP 260,610 - link opens in a new window - 3 pages (3 pages)
01 May 2022	RP04CS01	Second filing of Confirmation Statement dated 10 December 2021	View PDF Second filing of Confirmation Statement dated 10 December 2021 - link opens in a new window - 6 pages (6 pages)
06 Jan 2022	CS01	Confirmation statement made on 10 December 2021 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered 01/05/2022	View PDF Confirmation statement made on 10 December 2021 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered 01/05/2022 - link opens in a new window - 8 pages (8 pages)
23 Dec 2021	SH01	Statement of capital following an allotment of shares on 9 April 2021 GBP 259,479	View PDF Statement of capital following an allotment of shares on 9 April 2021 GBP 259,479 - link opens in a new window - 3 pages (3 pages)
11 Jun 2021	AP01	Appointment of Mr Alexander Rolf Bambery as a director on 31 May 2021	View PDF Appointment of Mr Alexander Rolf Bambery as a director on 31 May 2021 - link opens in a new window - 2 pages (2 pages)
11 Jun 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages)

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ETA GREEN POWER LIMITED

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