GREEN UK AGGREGATOR LIMITED

Company Documents

DateDescription
11/04/2511 April 2025 Director's details changed for Mr Miguel Juan Segura Martin on 2024-09-01

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11/04/2511 April 2025 Confirmation statement made on 2025-04-11 with no updates

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05/08/245 August 2024 Full accounts made up to 2023-12-31

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04/04/244 April 2024 Confirmation statement made on 2024-04-04 with updates

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15/02/2415 February 2024 Previous accounting period shortened from 2024-04-30 to 2023-12-31

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13/10/2313 October 2023 Change of details for Cinven Partnership Llp as a person with significant control on 2023-04-25

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08/09/238 September 2023 Resolutions

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08/09/238 September 2023 Resolutions

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08/09/238 September 2023 Resolutions

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08/09/238 September 2023 Resolutions

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08/09/238 September 2023 Change of share class name or designation

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04/09/234 September 2023 Resolutions

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04/09/234 September 2023 Memorandum and Articles of Association

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04/09/234 September 2023 Resolutions

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04/09/234 September 2023 Resolutions

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04/09/234 September 2023 Resolutions

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31/08/2331 August 2023 Statement of capital following an allotment of shares on 2023-08-01

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31/08/2331 August 2023 Statement of capital following an allotment of shares on 2023-08-01

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31/08/2331 August 2023 Statement of capital following an allotment of shares on 2023-08-01

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31/08/2331 August 2023 Statement of capital following an allotment of shares on 2023-08-01

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31/08/2331 August 2023 Statement of capital following an allotment of shares on 2023-08-01

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31/08/2331 August 2023 Statement of capital following an allotment of shares on 2023-08-01

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31/08/2331 August 2023 Statement of capital following an allotment of shares on 2023-08-01

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31/08/2331 August 2023 Statement of capital following an allotment of shares on 2023-08-01

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31/08/2331 August 2023 Statement of capital following an allotment of shares on 2023-08-01

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31/08/2331 August 2023 Statement of capital following an allotment of shares on 2023-08-01

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30/08/2330 August 2023 Termination of appointment of Rory Alexander Ivor Neeson as a director on 2023-08-01

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29/08/2329 August 2023 Appointment of Mr Miguel Juan Segura Martin as a director on 2023-08-01

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29/08/2329 August 2023 Termination of appointment of Guy Charles Kewish as a director on 2023-08-01

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29/08/2329 August 2023 Appointment of Marie Celine Monnier as a director on 2023-08-01

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29/08/2329 August 2023 Appointment of Christopher David Anderson as a director on 2023-08-01

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14/08/2314 August 2023 Statement of capital following an allotment of shares on 2023-07-14

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14/08/2314 August 2023 Statement of capital following an allotment of shares on 2023-07-14

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14/08/2314 August 2023 Sub-division of shares on 2023-07-14

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14/08/2314 August 2023 Statement of capital following an allotment of shares on 2023-07-14

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14/08/2314 August 2023 Statement of capital following an allotment of shares on 2023-07-14

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26/04/2326 April 2023 Appointment of Mr Rory Alexander Ivor Neeson as a director on 2023-04-25

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26/04/2326 April 2023 Termination of appointment of Miguel Juan Segura Martin as a director on 2023-04-25

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25/04/2325 April 2023 Incorporation

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