UK GREEN INVESTMENT BANK LIMITED

Company number SC424067

Date	Type	Description	View / Download
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)
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	MAR	Re-registration of Memorandum and Articles	(54 pages)
05 Jul 2017	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
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)