GREEN INFRASTRUCTURE SOLUTION PARTNERS LIMITED

Company Documents

DateDescription
18/03/2518 March 2025 Final Gazette dissolved via voluntary strike-off

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18/03/2518 March 2025 Final Gazette dissolved via voluntary strike-off

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31/12/2431 December 2024 First Gazette notice for voluntary strike-off

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31/12/2431 December 2024 First Gazette notice for voluntary strike-off

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19/12/2419 December 2024 Application to strike the company off the register

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09/11/249 November 2024 Confirmation statement made on 2024-11-03 with no updates

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05/01/245 January 2024 Micro company accounts made up to 2023-12-31

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03/01/243 January 2024 Registered office address changed from Office 5154 182-184 High Street North, East Ham, London E6 2JA England to Unit Da2 Sutherland House 43 Sutherland Road London E17 6BU on 2024-01-03

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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13/12/2313 December 2023 Termination of appointment of Umit Yaylagul as a director on 2023-12-13

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13/12/2313 December 2023 Appointment of Mr Emre Omerbeyoglu as a director on 2023-12-13

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06/11/236 November 2023 Confirmation statement made on 2023-11-03 with no updates

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20/04/2320 April 2023 Micro company accounts made up to 2022-12-31

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19/04/2319 April 2023 Previous accounting period shortened from 2023-10-31 to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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05/12/225 December 2022 Director's details changed for Mr Umit Yaylagul on 2022-12-05

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22/11/2222 November 2022 Accounts for a dormant company made up to 2022-10-31

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03/11/223 November 2022 Termination of appointment of Tijen Sipahi as a director on 2022-11-01

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03/11/223 November 2022 Confirmation statement made on 2022-11-03 with updates

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02/11/222 November 2022 Termination of appointment of John Stefan Sytmen as a director on 2022-11-01

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02/11/222 November 2022 Registered office address changed from Unit Da2 Sutherland House 43 Sutherland Road London E17 6BU England to Office 5154 182-184 High Street North, East Ham, London E6 2JA on 2022-11-02

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02/11/222 November 2022 Appointment of Mr Umit Yaylagul as a director on 2022-11-01

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02/11/222 November 2022 Confirmation statement made on 2022-11-02 with updates

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02/11/222 November 2022 Notification of Green Sustainable Investment Limited as a person with significant control on 2022-11-01

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02/11/222 November 2022 Cessation of Mehmet Omerbeyoglu as a person with significant control on 2022-11-01

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02/11/222 November 2022 Termination of appointment of Mehmet Omerbeyoglu as a director on 2022-11-01

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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27/04/2227 April 2022 Appointment of Mr John Stefan Sytmen as a director on 2022-04-27

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27/04/2227 April 2022 Appointment of Mrs Ti̇jen Si̇pahi̇ as a director on 2022-04-27

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08/04/228 April 2022 Certificate of change of name

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12/01/2212 January 2022 Confirmation statement made on 2021-11-04 with no updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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05/11/205 November 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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