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LISTGREEN LIMITED

Company number 01577488

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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)
19 Dec 2024 SH01 Statement of capital following an allotment of shares on 1 May 2024
  • GBP 6,000
18 Dec 2024 CS01 Confirmation statement made on 15 December 2024 with updates
20 May 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Authorised share capital of the company be dispensed 01/05/2024
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
18 May 2024 SH08 Change of share class name or designation
18 May 2024 SH10 Particulars of variation of rights attached to shares
18 May 2024 SH01 Statement of capital following an allotment of shares on 1 May 2024
  • GBP 6,000.00
18 May 2024 MA Memorandum and Articles of Association
20 Feb 2024 AA Micro company accounts made up to 30 June 2023
27 Dec 2023 CS01 Confirmation statement made on 15 December 2023 with no updates
21 Mar 2023 AA Micro company accounts made up to 30 June 2022
15 Dec 2022 CS01 Confirmation statement made on 15 December 2022 with no updates
30 Mar 2022 AA Micro company accounts made up to 30 June 2021
16 Dec 2021 CS01 Confirmation statement made on 15 December 2021 with no updates
22 Mar 2021 AA Micro company accounts made up to 30 June 2020
18 Dec 2020 CS01 Confirmation statement made on 15 December 2020 with no updates
31 Mar 2020 AA Micro company accounts made up to 30 June 2019
18 Dec 2019 CS01 Confirmation statement made on 15 December 2019 with no updates
15 Dec 2018 CS01 Confirmation statement made on 15 December 2018 with no updates
20 Sep 2018 AA Micro company accounts made up to 30 June 2018
09 Feb 2018 AA Micro company accounts made up to 30 June 2017
16 Dec 2017 CS01 Confirmation statement made on 16 December 2017 with no updates
08 Feb 2017 AA Total exemption small company accounts made up to 30 June 2016
17 Dec 2016 CS01 Confirmation statement made on 17 December 2016 with updates
18 Feb 2016 AA Total exemption small company accounts made up to 30 June 2015
30 Dec 2015 AR01 Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2015-12-30
  • GBP 3,000