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GREEN HAT SOFTWARE LIMITED

Company number 03395844

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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 Jul 2010	AR01	Annual return made up to 1 July 2010 with full list of shareholders	View PDF Annual return made up to 1 July 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
17 Mar 2010	AA01	Previous accounting period extended from 30 June 2009 to 31 December 2009	View PDF Previous accounting period extended from 30 June 2009 to 31 December 2009 - link opens in a new window - 1 page (1 page)
08 Jul 2009	363a	Return made up to 01/07/09; full list of members	View PDF Return made up to 01/07/09; full list of members - link opens in a new window - 4 pages (4 pages)
01 Jun 2009	288a	Director appointed mr alan cole	View PDF Director appointed mr alan cole - link opens in a new window - 1 page (1 page)
21 Nov 2008	288b	Appointment terminated director ann cole	View PDF Appointment terminated director ann cole - link opens in a new window - 1 page (1 page)
21 Nov 2008	AA	Total exemption small company accounts made up to 30 June 2008	View PDF Total exemption small company accounts made up to 30 June 2008 - link opens in a new window - 3 pages (3 pages)
20 Aug 2008	88(2)	Capitals not rolled up	View PDF Capitals not rolled up - link opens in a new window - 2 pages (2 pages)
20 Aug 2008	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 2 pages (2 pages)
20 Aug 2008	88(2)	Capitals not rolled up	View PDF Capitals not rolled up - link opens in a new window - 2 pages (2 pages)
20 Aug 2008	CERTNM	Company name changed green hat consulting LIMITED\certificate issued on 21/08/08	View PDF Company name changed green hat consulting LIMITED\certificate issued on 21/08/08 - link opens in a new window - 2 pages (2 pages)
18 Aug 2008	123	Nc inc already adjusted 18/06/08	View PDF Nc inc already adjusted 18/06/08 - link opens in a new window - 1 page (1 page)
18 Aug 2008	122	S-div	View PDF S-div - link opens in a new window - 1 page (1 page)
18 Aug 2008	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 18/06/2008	View PDF Resolutions RES13 ‐ Subdivision 18/06/2008 - link opens in a new window - 1 page (1 page)
18 Aug 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
18 Aug 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
14 Aug 2008	363a	Return made up to 01/07/08; full list of members	View PDF Return made up to 01/07/08; full list of members - link opens in a new window - 4 pages (4 pages)
01 May 2008	363a	Return made up to 01/07/07; full list of members	View PDF Return made up to 01/07/07; full list of members - link opens in a new window - 3 pages (3 pages)
05 Apr 2008	288a	Director appointed richard little	View PDF Director appointed richard little - link opens in a new window - 2 pages (2 pages)
04 Apr 2008	AA	Total exemption full accounts made up to 30 June 2007	View PDF Total exemption full accounts made up to 30 June 2007 - link opens in a new window - 3 pages (3 pages)
18 Mar 2008	288c	Director and secretary's change of particulars / peter cole / 01/03/2008 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 9TH November 2023 under section 1088 of the Companies Act 2006	View PDF Director and secretary's change of particulars / peter cole / 01/03/2008 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 9TH November 2023 under section 1088 of the Companies Act 2006 - link opens in a new window - 1 page (1 page)
02 May 2007	AA	Accounts for a small company made up to 30 June 2006	View PDF Accounts for a small company made up to 30 June 2006 - link opens in a new window - 7 pages (7 pages)
21 Mar 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
05 Oct 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
19 Jul 2006	363s	Return made up to 01/07/06; full list of members	View PDF Return made up to 01/07/06; full list of members - link opens in a new window - 7 pages (7 pages)
28 Apr 2006	AA	Accounts for a small company made up to 30 June 2005	View PDF Accounts for a small company made up to 30 June 2005 - link opens in a new window - 6 pages (6 pages)

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