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GREEN GOURMET LIMITED

Company number 02597350

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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)
08 Nov 2024 TM01 Termination of appointment of Neil Humphries as a director on 29 October 2024
15 Apr 2024 CS01 Confirmation statement made on 2 April 2024 with updates
25 Mar 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
21 Mar 2024 AA Full accounts made up to 30 June 2023
19 Mar 2024 SH01 Statement of capital following an allotment of shares on 18 March 2024
  • GBP 46.9
17 Oct 2023 SH01 Statement of capital following an allotment of shares on 9 October 2023
  • GBP 45.9
02 Oct 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Oct 2023 MA Memorandum and Articles of Association
14 Jul 2023 AP01 Appointment of Mr Robin Simon Lee Bussey as a director on 29 June 2023
12 May 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 May 2023 MA Memorandum and Articles of Association
20 Apr 2023 CS01 Confirmation statement made on 2 April 2023 with updates
24 Mar 2023 AA Total exemption full accounts made up to 30 June 2022
21 Nov 2022 SH01 Statement of capital following an allotment of shares on 16 September 2022
  • GBP 45.1
04 Apr 2022 CS01 Confirmation statement made on 2 April 2022 with updates
04 Apr 2022 PSC04 Change of details for Ms Victoria Mary Keble-Williams as a person with significant control on 4 April 2022
04 Apr 2022 PSC04 Change of details for Mr Adam James Starkey as a person with significant control on 4 April 2022
22 Mar 2022 AA Total exemption full accounts made up to 30 June 2021
18 Dec 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Dec 2021 MA Memorandum and Articles of Association
02 Nov 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Oct 2021 SH01 Statement of capital following an allotment of shares on 27 September 2021
  • GBP 44.3
14 Apr 2021 CS01 Confirmation statement made on 2 April 2021 with updates
01 Dec 2020 TM01 Termination of appointment of Matthew David Flynn as a director on 15 November 2020
19 Oct 2020 SH01 Statement of capital following an allotment of shares on 12 October 2020
  • GBP 43.5