GREENERGY GROUP HOLDINGS II LIMITED

Company number 10495067

Date	Type	Description	View / Download
16 Apr 2024	TM01	Termination of appointment of Paul Trevor Bateson as a director on 4 April 2024	(1 page)
16 Apr 2024	AP01	Appointment of Mr Edward Michael James Brogan as a director on 20 March 2024	(2 pages)
29 Nov 2023	CS01	Confirmation statement made on 23 November 2023 with updates	(6 pages)
01 Nov 2023	SH19	Statement of capital on 1 November 2023 USD 63,879,422.18 GBP 2,103,438.39	(4 pages)
31 Oct 2023	CAP-SS	Solvency Statement dated 31/10/23	(3 pages)
31 Oct 2023	SH20	Statement by Directors	(3 pages)
31 Oct 2023	RESOLUTIONS	Resolutions RES13 ‐ Reducing share premium account 31/10/2023 RES06 ‐ Resolution of reduction in issued share capital	(7 pages)
09 Oct 2023	TM01	Termination of appointment of Andrew William Owens as a director on 5 October 2023	(1 page)
05 Sep 2023	AA	Full accounts made up to 31 December 2022	(67 pages)
26 May 2023	AP01	Appointment of Mr Paul Trevor Bateson as a director on 16 May 2023	(2 pages)
26 May 2023	TM01	Termination of appointment of Ralf Niklas Rank as a director on 16 May 2023	(1 page)
26 May 2023	TM01	Termination of appointment of Richard John Ingram as a director on 16 May 2023	(1 page)
26 May 2023	AP01	Appointment of Mr Franz Christian Flach as a director on 16 May 2023	(2 pages)
26 May 2023	TM01	Termination of appointment of Edward Michael James Brogan as a director on 16 May 2023	(1 page)
26 Apr 2023	SH10	Particulars of variation of rights attached to shares	(2 pages)
18 Apr 2023	SH02	Sub-division of shares on 29 March 2023	(5 pages)
18 Apr 2023	SH08	Change of share class name or designation	(2 pages)
17 Apr 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
17 Apr 2023	MA	Memorandum and Articles of Association	(18 pages)
12 Apr 2023	PSC05	Change of details for Greenergy Halo Holdings Iii Limited as a person with significant control on 29 March 2023	(2 pages)
12 Apr 2023	PSC07	Cessation of Brookfield Corporation as a person with significant control on 29 March 2023	(1 page)
12 Apr 2023	PSC07	Cessation of Brookfield Asset Management Ltd as a person with significant control on 29 March 2023	(1 page)
12 Apr 2023	PSC02	Notification of Greenergy Halo Holdings Iii Limited as a person with significant control on 29 March 2023	(2 pages)
04 Apr 2023	SH01	Statement of capital following an allotment of shares on 29 March 2023 GBP 210,343,839 USD 63,879,422.18	(4 pages)
23 Feb 2023	PSC02	Notification of Brookfield Asset Management Ltd as a person with significant control on 9 December 2022	(2 pages)