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GREEN LIGHT PACKAGING LIMITED

Company number 02926851

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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)
30 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
17 Jul 2024 AA01 Current accounting period shortened from 31 December 2024 to 31 July 2024
05 Jun 2024 CS01 Confirmation statement made on 9 May 2024 with updates
11 Apr 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Apr 2024 MA Memorandum and Articles of Association
08 Apr 2024 PSC07 Cessation of Heygates Limited as a person with significant control on 2 April 2024
08 Apr 2024 PSC07 Cessation of Karl Richard Yeo as a person with significant control on 2 April 2024
08 Apr 2024 PSC02 Notification of Green Light Packaging Holdings Limited as a person with significant control on 2 April 2024
08 Apr 2024 MR05 Part of the property or undertaking has been released and no longer forms part of charge 029268510005
05 Apr 2024 MR04 Satisfaction of charge 029268510007 in full
05 Apr 2024 MR04 Satisfaction of charge 029268510008 in full
27 Mar 2024 MR04 Satisfaction of charge 029268510006 in full
27 Mar 2024 MR04 Satisfaction of charge 3 in full
27 Mar 2024 MR04 Satisfaction of charge 4 in full
29 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
24 Jul 2023 PSC04 Change of details for Mr Karl Richard Yeo as a person with significant control on 9 May 2017
24 Jul 2023 PSC02 Notification of Heygates Limited as a person with significant control on 6 April 2016
15 May 2023 CS01 Confirmation statement made on 9 May 2023 with no updates
28 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
09 May 2022 CS01 Confirmation statement made on 9 May 2022 with no updates
30 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
11 Jun 2021 CS01 Confirmation statement made on 9 May 2021 with no updates
09 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
13 May 2020 CS01 Confirmation statement made on 9 May 2020 with no updates
06 Dec 2019 MR01 Registration of charge 029268510008, created on 4 December 2019