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GT GREEN TECHNOLOGIES LTD

Company number 13705157

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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)
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)
08 Jan 2025	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 55 pages (55 pages)
07 Jan 2025	SH02	Sub-division of shares on 19 December 2024	View PDF Sub-division of shares on 19 December 2024 - link opens in a new window - 6 pages (6 pages)
20 Dec 2024	AA	Total exemption full accounts made up to 31 October 2024	View PDF Total exemption full accounts made up to 31 October 2024 - link opens in a new window - 10 pages (10 pages) Download iXBRL
16 Oct 2024	CS01	Confirmation statement made on 16 October 2024 with updates	View PDF Confirmation statement made on 16 October 2024 with updates - link opens in a new window - 5 pages (5 pages)
15 Aug 2024	MR01	Registration of charge 137051570002, created on 14 August 2024	View PDF Registration of charge 137051570002, created on 14 August 2024 - link opens in a new window - 26 pages (26 pages)
11 Aug 2024	MR04	Satisfaction of charge 137051570001 in full	View PDF Satisfaction of charge 137051570001 in full - link opens in a new window - 1 page (1 page)
20 Jun 2024	AP01	Appointment of Mr Anthony Chant as a director on 20 June 2024	View PDF Appointment of Mr Anthony Chant as a director on 20 June 2024 - link opens in a new window - 2 pages (2 pages)
25 Apr 2024	SH01	Statement of capital following an allotment of shares on 24 April 2024 GBP 1.27935	View PDF Statement of capital following an allotment of shares on 24 April 2024 GBP 1.27935 - link opens in a new window - 3 pages (3 pages)
19 Apr 2024	AD01	Registered office address changed from Egerton House Tower Road Birkenhead Merseyside CH41 1FN England to The Spine 2 Paddington Village Liverpool L7 3FA on 19 April 2024	View PDF Registered office address changed from Egerton House Tower Road Birkenhead Merseyside CH41 1FN England to The Spine 2 Paddington Village Liverpool L7 3FA on 19 April 2024 - link opens in a new window - 1 page (1 page)
18 Apr 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 4 April 2024 GBP 1.25558	View PDF Second filing of a statement of capital following an allotment of shares on 4 April 2024 GBP 1.25558 - link opens in a new window - 4 pages (4 pages)
18 Apr 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 3 April 2024 GBP 1.06277	View PDF Second filing of a statement of capital following an allotment of shares on 3 April 2024 GBP 1.06277 - link opens in a new window - 4 pages (4 pages)
12 Apr 2024	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)
12 Apr 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 50 pages (50 pages)
08 Apr 2024	SH01	Statement of capital following an allotment of shares on 4 April 2024 GBP 1.25558 ANNOTATION Clarification a second filed SH01 was registered on 18/04/2024.	View PDF Statement of capital following an allotment of shares on 4 April 2024 GBP 1.25558 ANNOTATION Clarification a second filed SH01 was registered on 18/04/2024. - link opens in a new window - 4 pages (4 pages)

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GT GREEN TECHNOLOGIES LTD

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