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Officers. Officer name: Richard Abel. Termination date: 2023-10-23. |
2023-10-25 |
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Capital. Capital allotment shares. |
2023-10-25 |
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Capital. Capital allotment shares. |
2023-08-18 |
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Capital. Capital allotment shares. |
2023-07-27 |
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Officers. Officer name: Mr Stephen Alan John Deeley. Change date: 2021-04-01. |
2023-04-21 |
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Confirmation statement. Statement with updates. |
2023-02-06 |
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Capital. Capital allotment shares. |
2023-02-06 |
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Accounts. Accounts type full. |
2022-12-30 |
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Capital. Capital allotment shares. |
2022-10-31 |
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Officers. Officer name: Mr David Paul Tilstone. Change date: 2022-09-05. |
2022-09-12 |
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Officers. Officer name: Mrs Mary Ann Louisa Hogan. Appointment date: 2022-07-01. |
2022-07-14 |
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Capital. Capital allotment shares. |
2022-07-14 |
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Officers. Officer name: Fabienne Camille Trevere. Termination date: 2022-07-01. |
2022-07-14 |
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Officers. Officer name: Ms Fabienne Camille Trevere. Appointment date: 2022-03-09. |
2022-03-24 |
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Officers. Officer name: Tom Robert Eamon Kelly. Termination date: 2022-03-09. |
2022-03-18 |
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Officers. Officer name: Mr Matthew Porter. Appointment date: 2022-02-01. |
2022-02-14 |
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Confirmation statement. Statement with no updates. |
2022-01-28 |
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Officers. Officer name: Michael Loan. Termination date: 2022-01-17. |
2022-01-28 |
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Capital. Capital allotment shares. |
2021-11-10 |
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Accounts. Accounts type full. |
2021-10-22 |
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Capital. Capital allotment shares. |
2021-10-07 |
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Capital. Capital allotment shares. |
2021-10-07 |
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Officers. Officer name: Hcp Management Services Limited. Change date: 2021-04-23. |
2021-05-10 |
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Confirmation statement. Statement with updates. |
2021-04-09 |
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Capital. Capital allotment shares. |
2021-04-09 |
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Persons with significant control. Psc name: Meif 5 Green Infrastructure Ventures Re Limited. Cessation date: 2020-01-24. |
2021-04-08 |
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Officers. Termination date: 2021-02-12. Officer name: Erin Kate Eisenberg. |
2021-03-18 |
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Officers. Termination date: 2020-10-01. Officer name: Dominic Tan. |
2021-03-17 |
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Address. Change date: 2021-03-17. Old address: Ropemaker Place 28 Ropemaker Street London EC2Y 9HD United Kingdom. New address: 8 White Oak Square London Road Swanley Kent, England BR8 7AG. |
2021-03-17 |
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Officers. Appointment date: 2020-10-01. Officer name: Hcp Management Services Limited. |
2021-03-17 |
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Capital. Second filing capital allotment shares. |
2020-07-25 |
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|
Capital. Capital allotment shares. |
2020-07-08 |
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Accounts. Change account reference date company current extended. |
2020-02-27 |
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Accounts. Change account reference date company current shortened. |
2020-01-24 |
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Incorporation. Capital: GBP 1 |
2020-01-24 |
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