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UK GREEN INVESTMENT BANK LIMITED

Company number SC424067

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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)
31 Aug 2017 TM01 Termination of appointment of Laurence Mulliez as a director on 17 August 2017
31 Aug 2017 TM01 Termination of appointment of Shaun Patrick Kingsbury as a director on 17 August 2017
31 Aug 2017 TM01 Termination of appointment of Julia Elizabeth King as a director on 17 August 2017
31 Aug 2017 TM02 Termination of appointment of Euan Forbes Mcvicar as a secretary on 17 August 2017
31 Aug 2017 AP01 Appointment of Mr Daniel Chor Choy Wong as a director on 17 August 2017
31 Aug 2017 AP01 Appointment of Mr Mark Jonathan Dooley as a director on 17 August 2017
31 Aug 2017 AP03 Appointment of Helen Louise Everitt as a secretary on 17 August 2017
31 Aug 2017 AP01 Appointment of Mr Edward Patrick Northam as a director on 17 August 2017
05 Jul 2017 CERT10 Certificate of re-registration from Public Limited Company to Private
05 Jul 2017 MAR Re-registration of Memorandum and Articles
05 Jul 2017 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
05 Jul 2017 RR02 Re-registration from a public company to a private limited company
04 Jul 2017 TM01 Termination of appointment of Anthony John Poulter as a director on 30 June 2017
29 May 2017 CS01 Confirmation statement made on 15 May 2017 with updates
20 Mar 2017 SH01 Statement of capital following an allotment of shares on 13 March 2017
  • GBP 1,517,450,000
20 Mar 2017 SH01 Statement of capital following an allotment of shares on 8 March 2017
  • GBP 1,504,850,000
20 Mar 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Directors authorised to capitalise sum standing to credit of the companys capital contribution reserve 13/03/2017
  • RES10 ‐ Resolution of allotment of securities
01 Oct 2016 AA Group of companies' accounts made up to 31 March 2016
25 Jul 2016 SH01 Statement of capital following an allotment of shares on 15 July 2016
  • GBP 1,179,850,000
19 May 2016 AR01 Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 1,034,850,000
27 Apr 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Modification or abrogation of the rights attached to ord shares be sanctioned 10/03/2016
  • RES01 ‐ Resolution of alteration of Articles of Association
20 Apr 2016 MA Memorandum and Articles of Association
08 Apr 2016 SH01 Statement of capital following an allotment of shares on 31 March 2016
  • GBP 1,034,850,000
29 Mar 2016 MA Memorandum and Articles of Association
29 Mar 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Modification or abrogation of the rights attached to ord shares be sanctioned. 10/03/2016