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GREENER DEVON RENEWABLES LTD

Company number 14273661

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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)
02 Apr 2024 AA Accounts for a dormant company made up to 31 August 2023
28 Jul 2023 PSC01 Notification of Samuel David Owen as a person with significant control on 28 July 2023
28 Jul 2023 PSC01 Notification of Matthew Owen as a person with significant control on 28 July 2023
28 Jul 2023 PSC01 Notification of Michael Geoffrey Gulley as a person with significant control on 28 July 2023
28 Jul 2023 PSC01 Notification of Christopher Rigby as a person with significant control on 28 July 2023
28 Jul 2023 PSC09 Withdrawal of a person with significant control statement on 28 July 2023
25 Jul 2023 AD01 Registered office address changed from 18D Palace Avenue Paignton TQ3 3HB England to Unit 17 Brent Mill Business Park South Brent Devon TQ10 9YT on 25 July 2023
24 Jul 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
17 Jul 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
09 Jul 2023 CS01 Confirmation statement made on 9 July 2023 with updates
07 Jul 2023 PSC08 Notification of a person with significant control statement
07 Jul 2023 AP01 Appointment of Mr Matthew Daniel Owen as a director on 3 August 2022
07 Jul 2023 AP01 Appointment of Mr Samuel David Owen as a director on 3 August 2022
07 Jul 2023 AP01 Appointment of Mr Michael Geoffrey Gulley as a director on 3 August 2022
07 Jul 2023 PSC07 Cessation of Christopher James Rigby as a person with significant control on 3 August 2022
07 Jul 2023 SH01 Statement of capital following an allotment of shares on 3 August 2022
  • GBP 100
03 Aug 2022 NEWINC Incorporation
Statement of capital on 2022-08-03
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted