GREEN INVESTMENT GROUP MANAGEMENT LIMITED

Company number SC460459

Date	Type	Description	View / Download
30 Oct 2023	AD03	Register(s) moved to registered inspection location 50 Lothian Road Festival Square Edinburgh EH3 9WJ	(2 pages)
30 Oct 2023	AD02	Register inspection address has been changed from C/O Maclay Murray & Spens Llp 50 Lothian Road Edinburgh EH3 9WJ Scotland to 50 Lothian Road Festival Square Edinburgh EH3 9WJ	(2 pages)
27 Oct 2023	AD01	Registered office address changed from 50 Lothian Road Festival Square Edinburgh EH3 9WJ United Kingdom to Atria One 144 Morrison Street Edinburgh EH3 8EX on 27 October 2023	(2 pages)
18 Oct 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-10-06	(1 page)
02 Oct 2023	CS01	Confirmation statement made on 1 October 2023 with no updates	(3 pages)
11 Jul 2023	SH19	Statement of capital on 11 July 2023 GBP 1.00	(5 pages)
11 Jul 2023	SH20	Statement by Directors	(1 page)
11 Jul 2023	CAP-SS	Solvency Statement dated 07/07/23	(1 page)
11 Jul 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
27 Jun 2023	TM01	Termination of appointment of Adam Trevor Lygoe as a director on 27 June 2023	(1 page)
19 Feb 2023	TM01	Termination of appointment of Leigh Peter Harrison as a director on 14 February 2023	(1 page)
12 Dec 2022	MR04	Satisfaction of charge SC4604590003 in full	(1 page)
09 Dec 2022	MR04	Satisfaction of charge SC4604590001 in full	(1 page)
09 Dec 2022	MR04	Satisfaction of charge SC4604590002 in full	(1 page)
05 Oct 2022	CS01	Confirmation statement made on 1 October 2022 with no updates	(3 pages)
28 Jul 2022	AA	Full accounts made up to 31 March 2022	(26 pages)
11 Oct 2021	CS01	Confirmation statement made on 1 October 2021 with updates	(4 pages)
11 Aug 2021	AA	Full accounts made up to 31 March 2021	(29 pages)
30 Mar 2021	SH01	Statement of capital following an allotment of shares on 10 March 2021 GBP 34,510,000	(4 pages)
10 Dec 2020	TM02	Termination of appointment of Helen Louise Everitt as a secretary on 25 November 2020	(1 page)
10 Dec 2020	AP03	Appointment of Ms Danielle Cherie Shoemark as a secretary on 25 November 2020	(2 pages)
29 Oct 2020	AA	Full accounts made up to 31 March 2020	(27 pages)
09 Oct 2020	CS01	Confirmation statement made on 1 October 2020 with updates	(4 pages)
30 Sep 2020	SH01	Statement of capital following an allotment of shares on 29 September 2020 GBP 12,010,000	(3 pages)
09 Sep 2020	PSC05	Change of details for Macquarie Asset Management Uk Holdings No.2 Limited as a person with significant control on 9 September 2020	(2 pages)