GREEN BIOLOGICS LIMITED

Company number 04358718

Date	Type	Description	View / Download
02 Apr 2019	SH03	Purchase of own shares.	(3 pages)
02 Jan 2019	AP01	Appointment of Mr Paul Robert Henson as a director on 1 January 2019	(2 pages)
02 Jan 2019	TM01	Termination of appointment of Man Ching Maggie Leung as a director on 1 January 2019	(1 page)
18 Dec 2018	AA	Group of companies' accounts made up to 31 December 2017	(55 pages)
16 Nov 2018	TM01	Termination of appointment of David John Brister as a director on 1 November 2018	(1 page)
08 Nov 2018	AP01	Appointment of Mr John Bruce Rae-Smith as a director on 1 November 2018	(2 pages)
08 Nov 2018	AP01	Appointment of Mr Martin Cubbon as a director on 1 November 2018	(2 pages)
18 Oct 2018	AP01	Appointment of Mr Keon Alexander Reed as a director on 10 October 2018	(2 pages)
18 Oct 2018	AP01	Appointment of Mr Brad Pritchard as a director on 10 October 2018	(2 pages)
18 Oct 2018	TM01	Termination of appointment of Claude Jules Nestor Stoufs as a director on 10 October 2018	(1 page)
18 Oct 2018	TM01	Termination of appointment of Denis Jacques Lucquin as a director on 10 October 2018	(1 page)
10 Oct 2018	MR04	Satisfaction of charge 043587180009 in full	(1 page)
10 Oct 2018	MR04	Satisfaction of charge 043587180004 in full	(1 page)
10 Oct 2018	MR04	Satisfaction of charge 043587180005 in full	(1 page)
10 Oct 2018	MR04	Satisfaction of charge 043587180006 in full	(1 page)
10 Oct 2018	MR04	Satisfaction of charge 043587180007 in full	(1 page)
10 Oct 2018	MR04	Satisfaction of charge 043587180008 in full	(1 page)
17 Apr 2018	CS01	Confirmation statement made on 23 January 2018 with updates	(6 pages)
09 Apr 2018	RP04SH01	Second filing of a statement of capital following an allotment of shares on 17 January 2018 GBP 4,065.9751	(13 pages)
06 Apr 2018	MR01	Registration of charge 043587180008, created on 19 March 2018	(21 pages)
06 Apr 2018	MR01	Registration of charge 043587180009, created on 20 March 2018	(58 pages)
12 Mar 2018	SH01	Statement of capital following an allotment of shares on 17 January 2018 GBP 3,923.2199 ANNOTATION Clarification a second filed SH01 was registered on 09/04/2018	(6 pages)
09 Jan 2018	AD01	Registered office address changed from 154Ah Brook Drive Milton Abingdon Oxfordshire OX14 4SD United Kingdom to 154Ah Brook Drive Milton Park Abingdon Oxon OX14 4SD on 9 January 2018	(1 page)
05 Jan 2018	AP01	Appointment of Mr Martin Incledon Blair as a director on 1 January 2018	(2 pages)
28 Dec 2017	AA	Group of companies' accounts made up to 31 December 2016	(52 pages)