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GT GREEN TECHNOLOGIES LTD

Company number 13705157

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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)
17 Jan 2025 SH01 Statement of capital following an allotment of shares on 3 January 2025
  • GBP 1.456877
17 Jan 2025 SH01 Statement of capital following an allotment of shares on 23 December 2024
  • GBP 1.409797
17 Jan 2025 SH01 Statement of capital following an allotment of shares on 19 December 2024
  • GBP 1.401060
08 Jan 2025 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Jan 2025 MA Memorandum and Articles of Association
07 Jan 2025 SH02 Sub-division of shares on 19 December 2024
20 Dec 2024 AA Total exemption full accounts made up to 31 October 2024
16 Oct 2024 CS01 Confirmation statement made on 16 October 2024 with updates
15 Aug 2024 MR01 Registration of charge 137051570002, created on 14 August 2024
11 Aug 2024 MR04 Satisfaction of charge 137051570001 in full
20 Jun 2024 AP01 Appointment of Mr Anthony Chant as a director on 20 June 2024
25 Apr 2024 SH01 Statement of capital following an allotment of shares on 24 April 2024
  • GBP 1.27935
19 Apr 2024 AD01 Registered office address changed from Egerton House Tower Road Birkenhead Merseyside CH41 1FN England to The Spine 2 Paddington Village Liverpool L7 3FA on 19 April 2024
18 Apr 2024 RP04SH01 Second filing of a statement of capital following an allotment of shares on 4 April 2024
  • GBP 1.25558
18 Apr 2024 RP04SH01 Second filing of a statement of capital following an allotment of shares on 3 April 2024
  • GBP 1.06277
12 Apr 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Apr 2024 MA Memorandum and Articles of Association
08 Apr 2024 SH01 Statement of capital following an allotment of shares on 4 April 2024
  • GBP 1.25558
  • ANNOTATION Clarification a second filed SH01 was registered on 18/04/2024.
08 Apr 2024 SH01 Statement of capital following an allotment of shares on 3 April 2024
  • GBP 1.06277
  • ANNOTATION Clarification a second filed SH01 was registered on 18/04/2024.
27 Mar 2024 AA Micro company accounts made up to 31 October 2023
21 Jan 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
19 Jan 2024 AP01 Appointment of Mr William O'malley as a director on 19 January 2024
19 Jan 2024 SH02 Sub-division of shares on 8 January 2024
31 Oct 2023 CS01 Confirmation statement made on 25 October 2023 with updates
22 Sep 2023 MR01 Registration of charge 137051570001, created on 22 September 2023