GREEN INVESTMENT COMPANY ONE LIMITED: Filings
Overview
| Company Name | GREEN INVESTMENT COMPANY ONE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13737699 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for GREEN INVESTMENT COMPANY ONE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr John Lawson Stuart as a director on Jul 29, 2026 | 2 pages | AP01 | ||||||||||
Termination of appointment of Andrew Thomas Barr as a director on Jun 29, 2026 | 1 pages | TM01 | ||||||||||
Appointment of Mr Elliott Gordon Findlay Matthew as a director on Mar 19, 2026 | 2 pages | AP01 | ||||||||||
Appointment of Mr Christian Charles Reynolds as a director on Mar 19, 2026 | 2 pages | AP01 | ||||||||||
Appointment of Mr Charles James Grime as a director on Mar 19, 2026 | 2 pages | AP01 | ||||||||||
Appointment of Mr Andrew Thomas Barr as a director on Mar 19, 2026 | 2 pages | AP01 | ||||||||||
Termination of appointment of James Munce as a director on Mar 22, 2026 | 1 pages | TM01 | ||||||||||
Termination of appointment of Axel Joachim Maschka as a director on Feb 25, 2026 | 1 pages | TM01 | ||||||||||
Termination of appointment of Harry Bowcott as a director on Feb 23, 2026 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 23 pages | AA | ||||||||||
Appointment of Mr Axel Joachim Maschka as a director on Dec 01, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jean-Marc Gales as a director on Dec 01, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Jamie Burns as a director on Nov 28, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 27, 2025 with updates | 5 pages | CS01 | ||||||||||
Change of details for Hycap Company 1 Limited as a person with significant control on Aug 28, 2025 | 2 pages | PSC05 | ||||||||||
Appointment of Mr Harry Bowcott as a director on Jul 29, 2025 | 2 pages | AP01 | ||||||||||
Memorandum and Articles of Association | 44 pages | MA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Registration of charge 137376990001, created on Apr 02, 2025 | 24 pages | MR01 | ||||||||||
Director's details changed for Mr Jamie Burns on Jan 28, 2025 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Oct 27, 2024 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 22 pages | AA | ||||||||||
Change of details for Hycap Company 1 Limited as a person with significant control on Sep 30, 2024 | 2 pages | PSC05 | ||||||||||
Memorandum and Articles of Association | 44 pages | MA | ||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0