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GREEN POWER RESERVES LTD

Company number 13985992

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Confirmation statements / Annual returns Incorporation Officers

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)
18 Mar 2024	CS01	Confirmation statement made on 17 March 2024 with updates	View PDF Confirmation statement made on 17 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
18 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
17 Nov 2023	AD01	Registered office address changed from 26 Grosvenor Gardens London SW1W 0GT United Kingdom to 142 Buckingham Palace Road Ground Floor London SW1W 9TR on 17 November 2023	View PDF Registered office address changed from 26 Grosvenor Gardens London SW1W 0GT United Kingdom to 142 Buckingham Palace Road Ground Floor London SW1W 9TR on 17 November 2023 - link opens in a new window - 1 page (1 page)
04 Sep 2023	PSC01	Notification of Giuseppe Ciardi as a person with significant control on 31 March 2022	View PDF Notification of Giuseppe Ciardi as a person with significant control on 31 March 2022 - link opens in a new window - 2 pages (2 pages)
04 Sep 2023	PSC07	Cessation of Fonciere Cg & Associes Sa as a person with significant control on 31 March 2022	View PDF Cessation of Fonciere Cg & Associes Sa as a person with significant control on 31 March 2022 - link opens in a new window - 1 page (1 page)
04 Sep 2023	PSC07	Cessation of Cogefin (Bermuda) Ltd as a person with significant control on 31 March 2022	View PDF Cessation of Cogefin (Bermuda) Ltd as a person with significant control on 31 March 2022 - link opens in a new window - 1 page (1 page)
07 Jul 2023	MR04	Satisfaction of charge 139859920001 in full	View PDF Satisfaction of charge 139859920001 in full - link opens in a new window - 4 pages (4 pages)
22 Jun 2023	MR01	Registration of charge 139859920001, created on 9 June 2023	View PDF Registration of charge 139859920001, created on 9 June 2023 - link opens in a new window - 20 pages (20 pages)
17 Mar 2023	CS01	Confirmation statement made on 17 March 2023 with updates	View PDF Confirmation statement made on 17 March 2023 with updates - link opens in a new window - 5 pages (5 pages)
17 Mar 2023	PSC02	Notification of Fonciere Cg & Associes Sa as a person with significant control on 31 March 2022	View PDF Notification of Fonciere Cg & Associes Sa as a person with significant control on 31 March 2022 - link opens in a new window - 2 pages (2 pages)
17 Mar 2023	PSC07	Cessation of Giuseppe Ciardi as a person with significant control on 31 March 2022	View PDF Cessation of Giuseppe Ciardi as a person with significant control on 31 March 2022 - link opens in a new window - 1 page (1 page)
17 Mar 2023	PSC02	Notification of Cogefin (Bermuda) Ltd as a person with significant control on 31 March 2022	View PDF Notification of Cogefin (Bermuda) Ltd as a person with significant control on 31 March 2022 - link opens in a new window - 2 pages (2 pages)
04 Nov 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
04 Nov 2022	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 - 1 page (1 page)
15 Sep 2022	AD01	Registered office address changed from 26 Grosvenor Gardens Caledon Capital Partners Llp London SW1W 0GT United Kingdom to 26 Grosvenor Gardens London SW1W 0GT on 15 September 2022	View PDF Registered office address changed from 26 Grosvenor Gardens Caledon Capital Partners Llp London SW1W 0GT United Kingdom to 26 Grosvenor Gardens London SW1W 0GT on 15 September 2022 - link opens in a new window - 1 page (1 page)
10 Aug 2022	SH01	Statement of capital following an allotment of shares on 26 July 2022 GBP 130,000	View PDF Statement of capital following an allotment of shares on 26 July 2022 GBP 130,000 - link opens in a new window - 3 pages (3 pages)
08 Jul 2022	SH01	Statement of capital following an allotment of shares on 24 June 2022 GBP 89,100	View PDF Statement of capital following an allotment of shares on 24 June 2022 GBP 89,100 - link opens in a new window - 3 pages (3 pages)
27 Jun 2022	PSC04	Change of details for Mr Giuseppe Ciardi as a person with significant control on 27 June 2022	View PDF Change of details for Mr Giuseppe Ciardi as a person with significant control on 27 June 2022 - link opens in a new window - 2 pages (2 pages)
14 Apr 2022	SH01	Statement of capital following an allotment of shares on 31 March 2022 GBP 79,100	View PDF Statement of capital following an allotment of shares on 31 March 2022 GBP 79,100 - link opens in a new window - 3 pages (3 pages)
18 Mar 2022	NEWINC	Incorporation Statement of capital on 2022-03-18 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2022-03-18 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 11 pages (11 pages)

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