GREENERGY GROUP HOLDINGS V LIMITED

10499799
198 HIGH HOLBORN LONDON ENGLAND WC1V 7BD

Documents

Documents
Date Category Description Pages
27 Oct 2024 accounts Annual Accounts 34 Buy now
27 Oct 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 146 Buy now
27 Oct 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
27 Oct 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
03 Aug 2024 officers Termination of appointment of director (Edward Michael James Brogan) 1 Buy now
03 Aug 2024 officers Termination of appointment of director (Franz Christian Flach) 1 Buy now
03 Aug 2024 officers Appointment of director (Mr Thierry Kevin Francois Charles Sheridan) 2 Buy now
16 Apr 2024 officers Termination of appointment of director (Paul Trevor Bateson) 1 Buy now
16 Apr 2024 officers Appointment of director (Mr Edward Michael James Brogan) 2 Buy now
29 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Nov 2023 mortgage Statement of satisfaction of a charge 4 Buy now
09 Oct 2023 officers Termination of appointment of director (Andrew William Owens) 1 Buy now
26 Sep 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
26 Sep 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
26 Sep 2023 accounts Annual Accounts 29 Buy now
26 Sep 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 128 Buy now
26 Sep 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
12 Sep 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
26 May 2023 officers Termination of appointment of director (Ralf Niklas Rank) 1 Buy now
26 May 2023 officers Termination of appointment of director (Richard John Ingram) 1 Buy now
26 May 2023 officers Appointment of director (Mr Franz Christian Flach) 2 Buy now
26 May 2023 officers Termination of appointment of director (Edward Michael James Brogan) 1 Buy now
26 May 2023 officers Appointment of director (Mr Paul Trevor Bateson) 2 Buy now
28 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Oct 2022 accounts Annual Accounts 38 Buy now
26 Oct 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
26 Oct 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
07 Oct 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 121 Buy now
29 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Sep 2021 accounts Annual Accounts 51 Buy now
23 Jul 2021 officers Change of particulars for director (Mr Ralf Niklas Rank) 2 Buy now
24 May 2021 officers Change of particulars for director (Mr Adam John Traeger) 2 Buy now
06 Apr 2021 officers Appointment of director (Mr Richard John Ingram) 2 Buy now
17 Mar 2021 officers Termination of appointment of director (Lorraine Ann Rienecker) 1 Buy now
21 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Jan 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
22 Dec 2020 accounts Annual Accounts 45 Buy now
17 Jul 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Jul 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Mar 2020 resolution Resolution 19 Buy now
28 Nov 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 Oct 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
10 Oct 2019 resolution Resolution 3 Buy now
27 Sep 2019 accounts Amended Accounts 26 Buy now
17 Sep 2019 accounts Annual Accounts 26 Buy now
01 Mar 2019 officers Appointment of director (Mr Adam John Traeger) 2 Buy now
04 Dec 2018 officers Appointment of director (Ms Lorraine Ann Rienecker) 2 Buy now
27 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Aug 2018 accounts Annual Accounts 23 Buy now
13 Aug 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
13 Aug 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Jul 2018 officers Termination of appointment of director (David John Robinson) 1 Buy now
29 Mar 2018 officers Change of particulars for director (Mr Edward Michael James Brogan) 2 Buy now
01 Dec 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
01 Dec 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
31 May 2017 officers Appointment of director (Mr Andrew William Owens) 2 Buy now
31 May 2017 officers Termination of appointment of director (Bradley Weismiller) 1 Buy now
31 May 2017 officers Appointment of director (David John Robinson) 2 Buy now
22 May 2017 officers Change of particulars for director (Mr Ralf Niklas Rank) 2 Buy now
15 May 2017 capital Return of Allotment of shares 3 Buy now
12 May 2017 capital Return of Allotment of shares 3 Buy now
10 May 2017 mortgage Registration of a charge 58 Buy now
15 Mar 2017 resolution Resolution 3 Buy now
12 Dec 2016 accounts Change Account Reference Date Company Current Extended 1 Buy now
28 Nov 2016 incorporation Incorporation Company 29 Buy now