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GT GREEN TECHNOLOGIES LTD

Company number 13705157

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Company Results (links open in a new window)
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)
12 May 2026 AP01 Appointment of Martin Timothy Crawford-Brunt as a director on 7 May 2026
View PDF Appointment of Martin Timothy Crawford-Brunt as a director on 7 May 2026 - link opens in a new window - 2 pages (2 pages)
28 Apr 2026 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 1 page (1 page)
28 Apr 2026 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 56 pages (56 pages)
02 Mar 2026 MR04 Satisfaction of charge 137051570003 in full
View PDF Satisfaction of charge 137051570003 in full - link opens in a new window - 1 page (1 page)
17 Feb 2026 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 13 pages (13 pages)
17 Feb 2026 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 56 pages (56 pages)
11 Feb 2026 CS01 Confirmation statement made on 10 February 2026 with updates
View PDF Confirmation statement made on 10 February 2026 with updates - link opens in a new window - 8 pages (8 pages)
10 Feb 2026 AA01 Current accounting period extended from 31 October 2026 to 31 December 2026
View PDF Current accounting period extended from 31 October 2026 to 31 December 2026 - link opens in a new window - 1 page (1 page)
10 Feb 2026 AD01 Registered office address changed from The Spine 2 Paddington Village Liverpool L7 3FA England to Pacific Chambers Pacific Chambers 11-13 Victoria Street Liverpool L2 5QQ on 10 February 2026
View PDF Registered office address changed from The Spine 2 Paddington Village Liverpool L7 3FA England to Pacific Chambers Pacific Chambers 11-13 Victoria Street Liverpool L2 5QQ on 10 February 2026 - link opens in a new window - 1 page (1 page)
28 Oct 2025 PSC04 Change of details for Mr George Frank Jack Thompson as a person with significant control on 1 April 2025
View PDF Change of details for Mr George Frank Jack Thompson as a person with significant control on 1 April 2025 - link opens in a new window - 2 pages (2 pages)
28 Oct 2025 CS01 Confirmation statement made on 16 October 2025 with updates
View PDF Confirmation statement made on 16 October 2025 with updates - link opens in a new window - 8 pages (8 pages)
28 Oct 2025 MR01 Registration of charge 137051570004, created on 24 October 2025
View PDF Registration of charge 137051570004, created on 24 October 2025 - link opens in a new window - 26 pages (26 pages)
11 Sep 2025 MR01 Registration of charge 137051570003, created on 11 September 2025
View PDF Registration of charge 137051570003, created on 11 September 2025 - link opens in a new window - 26 pages (26 pages)
09 Sep 2025 SH01 Statement of capital following an allotment of shares on 1 April 2025
  • GBP 1.670849
View PDF Statement of capital following an allotment of shares on 1 April 2025
  • GBP 1.670849
- link opens in a new window - 4 pages (4 pages)
27 May 2025 MR04 Satisfaction of charge 137051570002 in full
View PDF Satisfaction of charge 137051570002 in full - link opens in a new window - 1 page (1 page)
06 May 2025 RP04SH01 Second filing of a statement of capital following an allotment of shares on 19 December 2024
  • GBP 1.401060
View PDF Second filing of a statement of capital following an allotment of shares on 19 December 2024
  • GBP 1.401060
- link opens in a new window - 8 pages (8 pages)
24 Apr 2025 TM01 Termination of appointment of Anthony Chant as a director on 24 April 2025
View PDF Termination of appointment of Anthony Chant as a director on 24 April 2025 - link opens in a new window - 1 page (1 page)
24 Apr 2025 AP02 Appointment of One Planet Capital Limited as a director on 24 April 2025
View PDF Appointment of One Planet Capital Limited as a director on 24 April 2025 - link opens in a new window - 2 pages (2 pages)
17 Feb 2025 RP04SH01 Second filing of a statement of capital following an allotment of shares on 10 January 2025
  • GBP 1.498597
View PDF Second filing of a statement of capital following an allotment of shares on 10 January 2025
  • GBP 1.498597
- link opens in a new window - 6 pages (6 pages)
28 Jan 2025 SH01 Statement of capital following an allotment of shares on 16 January 2025
  • GBP 1.512507
View PDF Statement of capital following an allotment of shares on 16 January 2025
  • GBP 1.512507
- link opens in a new window - 8 pages (8 pages)
28 Jan 2025 SH01 Statement of capital following an allotment of shares on 10 January 2025
  • GBP 1.498597
  • ANNOTATION Clarification a second filed SH01 was registered on 17/02/2025
View PDF Statement of capital following an allotment of shares on 10 January 2025
  • GBP 1.498597
  • ANNOTATION Clarification a second filed SH01 was registered on 17/02/2025
- link opens in a new window - 9 pages (9 pages)
17 Jan 2025 SH01 Statement of capital following an allotment of shares on 3 January 2025
  • GBP 1.456877
View PDF Statement of capital following an allotment of shares on 3 January 2025
  • GBP 1.456877
- link opens in a new window - 8 pages (8 pages)
17 Jan 2025 SH01 Statement of capital following an allotment of shares on 23 December 2024
  • GBP 1.409797
View PDF Statement of capital following an allotment of shares on 23 December 2024
  • GBP 1.409797
- link opens in a new window - 8 pages (8 pages)
17 Jan 2025 SH01 Statement of capital following an allotment of shares on 19 December 2024
  • GBP 1.401060
  • ANNOTATION Clarification a second filed SH01 was registered on 06/05/25.
View PDF Statement of capital following an allotment of shares on 19 December 2024
  • GBP 1.401060
  • ANNOTATION Clarification a second filed SH01 was registered on 06/05/25.
- link opens in a new window - 9 pages (9 pages)
08 Jan 2025 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 5 pages (5 pages)