GREENSPHERE INVESTMENTS LIMITED

Company number 11015451

Date	Type	Description	View / Download
10 Sep 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
25 Jun 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
12 Jun 2019	DS01	Application to strike the company off the register	(1 page)
18 Mar 2019	TM01	Termination of appointment of Jonathan Paul Moulton as a director on 18 March 2019	(1 page)
05 Feb 2019	SH19	Statement of capital on 5 February 2019 GBP 1 USD 0.01	(6 pages)
05 Feb 2019	SH20	Statement by Directors	(1 page)
05 Feb 2019	CAP-SS	Solvency Statement dated 28/01/19	(1 page)
05 Feb 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES12 ‐ Resolution of varying share rights or name	(3 pages)
20 Dec 2018	TM01	Termination of appointment of Ion Yadigaroglu as a director on 13 December 2018	(1 page)
20 Dec 2018	TM01	Termination of appointment of Ian Michael Nolan as a director on 13 December 2018	(1 page)
20 Dec 2018	TM01	Termination of appointment of Simon Antony Peckham as a director on 19 December 2018	(1 page)
03 Dec 2018	MAR	Re-registration of Memorandum and Articles	(13 pages)
03 Dec 2018	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
03 Dec 2018	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(4 pages)
03 Dec 2018	RR02	Re-registration from a public company to a private limited company	(2 pages)
14 Nov 2018	AD01	Registered office address changed from C/O Greensphere Capital Llp 1st Floor, Lansdowne House Berkeley Square London W1J 6ER England to C/O Greensphere Capital Llp 1st Floor, Lansdowne House 57 Berkeley Square London W1J 6ER on 14 November 2018	(1 page)
29 Oct 2018	CS01	Confirmation statement made on 29 October 2018 with updates	(4 pages)
25 Oct 2018	CS01	Confirmation statement made on 15 October 2018 with updates	(4 pages)
25 Oct 2018	AD01	Registered office address changed from C/O Praxisifm Fund Services (Uk) Limited Mermaid House 2 Puddle Dock London EC4V 3DB United Kingdom to C/O Greensphere Capital Llp 1st Floor, Lansdowne House Berkeley Square London W1J 6ER on 25 October 2018	(1 page)
25 Oct 2018	TM02	Termination of appointment of Praxisifm Fund Services (Uk) Limited as a secretary on 28 February 2018	(1 page)
15 Jun 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-06-13	(3 pages)
12 Dec 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Passed on 27/12/2017 and 29/12/2017 27/11/2017	(88 pages)
12 Dec 2017	AA01	Current accounting period extended from 31 October 2018 to 31 December 2018	(1 page)
27 Nov 2017	IC01	Notice of intention to carry on business as an investment company	(1 page)
23 Nov 2017	AP01	Appointment of Mr Ion Yadigaroglu as a director on 13 November 2017	(2 pages)