UK GREEN INVESTMENT BANK LIMITED

Company number SC424067

Date	Type	Description	View / Download
18 Oct 2017	PSC02	Notification of Moorgate Pl Holdings Limited as a person with significant control on 17 August 2017	(2 pages)
16 Oct 2017	SH03	Purchase of own shares.	(3 pages)
12 Oct 2017	SH01	Statement of capital following an allotment of shares on 17 August 2017 GBP 3,134,900,001 ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 30/10/2018	(8 pages)
07 Oct 2017	AA	Group of companies' accounts made up to 31 March 2017	(144 pages)
13 Sep 2017	SH06	Cancellation of shares. Statement of capital on 17 August 2017 GBP 1,567,450,001	(6 pages)
05 Sep 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
04 Sep 2017	MA	Memorandum and Articles of Association	(44 pages)
04 Sep 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
04 Sep 2017	MA	Memorandum and Articles of Association	(44 pages)
04 Sep 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
01 Sep 2017	AP01	Appointment of Euan Forbes Mcvicar as a director on 17 August 2017	(2 pages)
01 Sep 2017	AP01	Appointment of Mr David Victor Fass as a director on 17 August 2017	(2 pages)
31 Aug 2017	TM01	Termination of appointment of Teresa Mary Tennant as a director on 17 August 2017	(1 page)
31 Aug 2017	TM01	Termination of appointment of Anthony Louis Odgers as a director on 17 August 2017	(1 page)
31 Aug 2017	TM01	Termination of appointment of Julia Elizabeth King as a director on 17 August 2017	(1 page)
31 Aug 2017	TM02	Termination of appointment of Euan Forbes Mcvicar as a secretary on 17 August 2017	(1 page)
31 Aug 2017	TM01	Termination of appointment of Robert Haldane Smith of Kelvin as a director on 17 August 2017	(1 page)
31 Aug 2017	TM01	Termination of appointment of Isobel Nicol Sharp as a director on 17 August 2017	(1 page)
31 Aug 2017	TM01	Termination of appointment of Thomas Scott Murley as a director on 17 August 2017	(1 page)
31 Aug 2017	TM01	Termination of appointment of David Thomas Nish as a director on 17 August 2017	(1 page)
31 Aug 2017	TM01	Termination of appointment of Peter Richard Andrew Knott as a director on 17 August 2017	(1 page)
31 Aug 2017	TM01	Termination of appointment of Laurence Mulliez as a director on 17 August 2017	(1 page)
31 Aug 2017	TM01	Termination of appointment of Shaun Patrick Kingsbury as a director on 17 August 2017	(1 page)
31 Aug 2017	TM01	Termination of appointment of Julia Elizabeth King as a director on 17 August 2017	(1 page)
31 Aug 2017	TM02	Termination of appointment of Euan Forbes Mcvicar as a secretary on 17 August 2017	(1 page)

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