GREEN BIOLOGICS LIMITED

Company number 04358718

Date	Type	Description	View / Download
18 Dec 2017	AD01	Registered office address changed from 45a Western Avenue Milton Park Abingdon Oxfordshire OX14 4RU to 154Ah Brook Drive Milton Abingdon Oxfordshire OX14 4SD on 18 December 2017	(1 page)
05 Dec 2017	TM02	Termination of appointment of Christina Margaret Sweeney as a secretary on 30 November 2017	(1 page)
18 Aug 2017	TM01	Termination of appointment of Simon Iliff Mansfield as a director on 12 July 2017	(1 page)
25 Jul 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(62 pages)
20 Jul 2017	MR01	Registration of charge 043587180005, created on 12 July 2017	(59 pages)
20 Jul 2017	MR01	Registration of charge 043587180007, created on 12 July 2017	(59 pages)
20 Jul 2017	MR01	Registration of charge 043587180006, created on 12 July 2017	(59 pages)
14 Jun 2017	SH01	Statement of capital following an allotment of shares on 23 May 2017 GBP 3,923.2199	(5 pages)
07 Feb 2017	CS01	Confirmation statement made on 23 January 2017 with updates	(12 pages)
02 Feb 2017	SH01	Statement of capital following an allotment of shares on 19 January 2017 GBP 3,922.6027	(5 pages)
17 Jan 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(14 pages)
17 Jan 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(14 pages)
09 Jan 2017	SH01	Statement of capital following an allotment of shares on 3 January 2017 GBP 3,922.203	(5 pages)
14 Dec 2016	AA	Group of companies' accounts made up to 31 December 2015	(44 pages)
14 Oct 2016	SH01	Statement of capital following an allotment of shares on 30 September 2016 GBP 3,920.2851	(5 pages)
26 Aug 2016	TM01	Termination of appointment of Mark Noel Witt as a director on 14 July 2016	(1 page)
27 Jul 2016	SH01	Statement of capital following an allotment of shares on 29 June 2016 GBP 3,899.9000	(9 pages)
27 Jul 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(23 pages)
21 Apr 2016	SH01	Statement of capital following an allotment of shares on 17 December 2015 GBP 3,675.4585	(9 pages)
23 Feb 2016	AR01	Annual return made up to 23 January 2016 with full list of shareholders Statement of capital on 2016-02-23 GBP 3,675.4581	(22 pages)
05 Feb 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ The holders of not less than 75 0n nominal value of the issued a ordinary shares of £0.0001 each in the capital of the company ("ordinary shares"); ("a"ordinary shares); ("b" ordinary shares"). Y 17/12/2015	(25 pages)
06 Nov 2015	AUD	Auditor's resignation	(1 page)
24 Aug 2015	SH01	Statement of capital following an allotment of shares on 31 July 2015 GBP 3,302.324	(8 pages)
15 Jul 2015	AP01	Appointment of Mr. Mark Noel Witt as a director on 15 July 2015	(2 pages)
15 Jul 2015	AP01	Appointment of Ms. Man Ching Maggie Leung as a director on 15 July 2015	(2 pages)

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