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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)
05 Sep 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Re class 24/08/2017
  • RES12 ‐ Resolution of varying share rights or name
05 Sep 2017 SH08 Change of share class name or designation
13 Apr 2017 CS01 Confirmation statement made on 2 April 2017 with updates
03 Apr 2017 AA Full accounts made up to 30 June 2016
15 Apr 2016 AR01 Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 49.5
15 Apr 2016 CH01 Director's details changed for Neil Humphries on 1 March 2016
29 Mar 2016 AA Accounts for a medium company made up to 30 June 2015
24 Sep 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Apr 2015 AR01 Annual return made up to 2 April 2015 with full list of shareholders
Statement of capital on 2015-04-29
  • GBP 49.5
29 Apr 2015 CH01 Director's details changed for Neil Humphries on 1 April 2015
29 Apr 2015 CH01 Director's details changed for Julie Moore on 1 April 2015
09 Mar 2015 AA Accounts for a small company made up to 30 June 2014
10 Sep 2014 MR04 Satisfaction of charge 2 in full
30 Aug 2014 SH01 Statement of capital following an allotment of shares on 4 August 2014
  • GBP 49.50
13 Jun 2014 MR01 Registration of charge 025973500005
05 Jun 2014 MR04 Satisfaction of charge 3 in full
04 Jun 2014 AR01 Annual return made up to 2 April 2014 with full list of shareholders
19 May 2014 MR01 Registration of charge 025973500004
11 Mar 2014 AA Accounts for a small company made up to 30 June 2013
13 Aug 2013 TM01 Termination of appointment of Colin John Mills as a director on 30 April 2013
11 Apr 2013 AR01 Annual return made up to 2 April 2013 with full list of shareholders
13 Sep 2012 AA Accounts for a small company made up to 30 June 2012
05 Apr 2012 AR01 Annual return made up to 2 April 2012 with full list of shareholders
26 Jan 2012 SH01 Statement of capital following an allotment of shares on 20 January 2012
  • GBP 45.20
26 Jan 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association