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GREEN HIPPO LTD

Company number 04098189

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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)
04 Nov 2016 CS01 Confirmation statement made on 24 October 2016 with updates
04 Nov 2016 TM01 Termination of appointment of James Ross Heron as a director on 30 September 2016
04 Oct 2016 AA Total exemption small company accounts made up to 31 March 2016
20 Apr 2016 SH01 Statement of capital following an allotment of shares on 16 February 2016
  • GBP 90.00
20 Apr 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Allotment of shares 16/02/2016
29 Feb 2016 SH01 Statement of capital following an allotment of shares on 30 November 2015
  • GBP 83
29 Feb 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 30/11/2015
09 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
04 Dec 2015 SH02 Sub-division of shares on 29 May 2015
04 Dec 2015 SH08 Change of share class name or designation
04 Dec 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sub div 29/05/2015
30 Nov 2015 AR01 Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 83
09 Sep 2015 AD01 Registered office address changed from 3 Kensworth Gate 200-204 High Street South Dunstable Beds LU6 3HS to Ecl House Lake Street Leighton Buzzard Bedfordshire LU7 1RT on 9 September 2015
13 Jan 2015 AR01 Annual return made up to 24 October 2014 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 83
20 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
24 Sep 2014 AP01 Appointment of Ms Emma Jane Marlow as a director on 25 June 2014
19 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
15 Nov 2013 AR01 Annual return made up to 24 October 2013 with full list of shareholders
Statement of capital on 2013-11-15
  • GBP 83
15 Nov 2013 CH01 Director's details changed for James Ross Heron on 24 October 2013
19 Nov 2012 AR01 Annual return made up to 24 October 2012 with full list of shareholders
19 Nov 2012 AD01 Registered office address changed from 76 Townsend Lane Harpenden Hertfordshire AL5 2RQ on 19 November 2012
14 Nov 2012 AA01 Current accounting period extended from 31 October 2012 to 31 March 2013
26 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
04 Jul 2012 AP01 Appointment of John Rands as a director
10 Nov 2011 AR01 Annual return made up to 24 October 2011 with full list of shareholders