UK GREEN INVESTMENT BANK LIMITED

Company number SC424067

Date	Type	Description	View / Download
31 Aug 2017	AP01	Appointment of Mr Daniel Chor Choy Wong as a director on 17 August 2017	(2 pages)
31 Aug 2017	AP01	Appointment of Mr Mark Jonathan Dooley as a director on 17 August 2017	(2 pages)
31 Aug 2017	AP03	Appointment of Helen Louise Everitt as a secretary on 17 August 2017	(2 pages)
31 Aug 2017	AP01	Appointment of Mr Edward Patrick Northam as a director on 17 August 2017	(2 pages)
05 Jul 2017	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
05 Jul 2017	MAR	Re-registration of Memorandum and Articles	(54 pages)
05 Jul 2017	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
05 Jul 2017	RR02	Re-registration from a public company to a private limited company	(1 page)
04 Jul 2017	TM01	Termination of appointment of Anthony John Poulter as a director on 30 June 2017	(1 page)
29 May 2017	CS01	Confirmation statement made on 15 May 2017 with updates	(5 pages)
20 Mar 2017	SH01	Statement of capital following an allotment of shares on 13 March 2017 GBP 1,517,450,000	(8 pages)
20 Mar 2017	SH01	Statement of capital following an allotment of shares on 8 March 2017 GBP 1,504,850,000	(8 pages)
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	(1 page)
01 Oct 2016	AA	Group of companies' accounts made up to 31 March 2016	(167 pages)
25 Jul 2016	SH01	Statement of capital following an allotment of shares on 15 July 2016 GBP 1,179,850,000	(3 pages)
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	(13 pages)
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	(4 pages)
20 Apr 2016	MA	Memorandum and Articles of Association	(53 pages)
08 Apr 2016	SH01	Statement of capital following an allotment of shares on 31 March 2016 GBP 1,034,850,000	(3 pages)
29 Mar 2016	MA	Memorandum and Articles of Association	(45 pages)
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	(4 pages)
22 Sep 2015	MR01	Registration of charge SC4240670003, created on 17 September 2015	(26 pages)
02 Sep 2015	AA	Group of companies' accounts made up to 31 March 2015	(139 pages)
29 Jun 2015	RP04	Second filing of AP01 previously delivered to Companies House	(5 pages)
29 Jun 2015	RP04	Second filing of AP01 previously delivered to Companies House	(5 pages)

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