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GREENGRIDPOWER3 LTD

Company number 12833895

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
04 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 14 pages (14 pages)
23 Aug 2023	CS01	Confirmation statement made on 23 August 2023 with no updates	View PDF Confirmation statement made on 23 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Aug 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 13 pages (13 pages) Download iXBRL
23 Aug 2022	AD01	Registered office address changed from 67 Westow Street Upper Norwood London SE19 3RW England to 16 West Borough Wimborne BH21 1NG on 23 August 2022	View PDF Registered office address changed from 67 Westow Street Upper Norwood London SE19 3RW England to 16 West Borough Wimborne BH21 1NG on 23 August 2022 - link opens in a new window - 1 page (1 page)
23 Aug 2022	CS01	Confirmation statement made on 23 August 2022 with updates	View PDF Confirmation statement made on 23 August 2022 with updates - link opens in a new window - 4 pages (4 pages)
06 Jul 2022	AP01	Appointment of Mr Julien Christian Jean-Louis Dugenétay as a director on 4 July 2022	View PDF Appointment of Mr Julien Christian Jean-Louis Dugenétay as a director on 4 July 2022 - link opens in a new window - 2 pages (2 pages)
05 Jul 2022	AP01	Appointment of Mr Nicolas Antoine Marie Wolff as a director on 4 July 2022	View PDF Appointment of Mr Nicolas Antoine Marie Wolff as a director on 4 July 2022 - link opens in a new window - 2 pages (2 pages)
26 May 2022	AA01	Previous accounting period extended from 31 August 2021 to 31 December 2021	View PDF Previous accounting period extended from 31 August 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
04 Mar 2022	PSC07	Cessation of Steve Ruggi as a person with significant control on 14 February 2022	View PDF Cessation of Steve Ruggi as a person with significant control on 14 February 2022 - link opens in a new window - 1 page (1 page)
02 Mar 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
02 Mar 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 32 pages (32 pages)
02 Mar 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
23 Feb 2022	PSC02	Notification of Infinergy Limited as a person with significant control on 14 February 2022	View PDF Notification of Infinergy Limited as a person with significant control on 14 February 2022 - link opens in a new window - 2 pages (2 pages)
23 Feb 2022	AP01	Appointment of Mr Tjiwolt Wierda as a director on 14 February 2022	View PDF Appointment of Mr Tjiwolt Wierda as a director on 14 February 2022 - link opens in a new window - 2 pages (2 pages)
23 Feb 2022	AP01	Appointment of Esbjorn Roderick Wilmar as a director on 14 February 2022	View PDF Appointment of Esbjorn Roderick Wilmar as a director on 14 February 2022 - link opens in a new window - 2 pages (2 pages)
27 Sep 2021	CS01	Confirmation statement made on 23 August 2021 with no updates	View PDF Confirmation statement made on 23 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Aug 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-08-24 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-08-24 GBP 100 - link opens in a new window - 32 pages (32 pages)

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