GREEN SKY ENERGY LIMITED

Company number 07023717

Date	Type	Description	View / Download
06 Oct 2015	AR01	Annual return made up to 19 September 2015 with full list of shareholders Statement of capital on 2015-10-06 GBP 100,405	(5 pages)
30 Jun 2015	TM01	Termination of appointment of Ian Francis Kelly as a director on 30 June 2015	(1 page)
22 Jun 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
17 Oct 2014	TM01	Termination of appointment of Simon Oldfield as a director on 17 October 2014	(1 page)
17 Oct 2014	TM01	Termination of appointment of Simon Oldfield as a director on 17 October 2014	(1 page)
17 Oct 2014	TM02	Termination of appointment of Simon Oldfield as a secretary on 17 October 2014	(1 page)
17 Oct 2014	TM01	Termination of appointment of Mani Herold as a director on 17 October 2014	(1 page)
13 Oct 2014	AR01	Annual return made up to 19 September 2014 with full list of shareholders Statement of capital on 2014-10-13 GBP 100,405	(12 pages)
26 Sep 2014	TM01	Termination of appointment of Christopher John Thomas as a director on 4 October 2013	(1 page)
26 Sep 2014	TM01	Termination of appointment of Steven Daniels as a director on 4 October 2013	(1 page)
26 Sep 2014	TM01	Termination of appointment of Martin John Draper as a director on 4 October 2013	(1 page)
23 Sep 2014	TM01	Termination of appointment of Jonathan Bell as a director on 4 October 2013	(1 page)
01 Aug 2014	AA	Full accounts made up to 31 December 2013	(17 pages)
13 Dec 2013	SH02	Consolidation of shares on 4 October 2013	(17 pages)
04 Dec 2013	AP01	Appointment of Mr Robert Hienz as a director	(2 pages)
04 Dec 2013	AP01	Appointment of Mr Mani Herold as a director	(2 pages)
04 Dec 2013	AP01	Appointment of Mr Paul Baan as a director	(2 pages)
04 Dec 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 19 September 2013	(30 pages)
29 Nov 2013	SH08	Change of share class name or designation	(3 pages)
29 Nov 2013	SH01	Statement of capital following an allotment of shares on 4 October 2013 GBP 389,563	(16 pages)
29 Nov 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Consolidation 04/10/2013 RES11 ‐ Resolution of removal of pre-emption rights	(40 pages)
25 Nov 2013	AD01	Registered office address changed from , Balmoral House Little 66, Roach Bank Road, Bury, Lancashire, BL9 8RN, United Kingdom on 25 November 2013	(1 page)
21 Nov 2013	MR04	Satisfaction of charge 3 in full	(4 pages)
07 Nov 2013	AR01	Annual return made up to 19 September 2013. List of shareholders has changed ANNOTATION A second filed AR01 was registered on 04/12/2013	(29 pages)
08 Oct 2013	AUD	Auditor's resignation	(1 page)