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GREEN BIOLOGICS LIMITED

Company number 04358718

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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)
15 Jul 2015 TM01 Termination of appointment of Thomas James Grote as a director on 15 July 2015
15 Jul 2015 TM01 Termination of appointment of Philippe Paul Lacamp as a director on 15 July 2015
01 May 2015 SH01 Statement of capital following an allotment of shares on 27 March 2015
  • GBP 3,301.617
28 Apr 2015 AA Accounts for a small company made up to 31 December 2014
23 Feb 2015 AP01 Appointment of Mr. James Joseph Hohman as a director on 1 February 2015
23 Feb 2015 AR01 Annual return made up to 23 January 2015 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 3,225.4919
27 Jan 2015 SH01 Statement of capital following an allotment of shares on 22 December 2014
  • GBP 3,225.4919
27 Jan 2015 SH01 Statement of capital following an allotment of shares on 19 December 2014
  • GBP 1,978.0294
27 Jan 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
13 Jan 2015 SH01 Statement of capital following an allotment of shares on 20 May 2014
  • GBP 1,866.3529
18 Oct 2014 MR01 Registration of charge 043587180004, created on 2 October 2014
11 Jul 2014 SH01 Statement of capital following an allotment of shares on 28 May 2014
  • GBP 1,866.2531
23 May 2014 SH01 Statement of capital following an allotment of shares on 20 May 2014
  • GBP 1,866.004
09 May 2014 AA Accounts for a small company made up to 31 December 2013
27 Feb 2014 AR01 Annual return made up to 23 January 2014 with full list of shareholders
25 Feb 2014 SH01 Statement of capital following an allotment of shares on 17 January 2014
  • GBP 1,866.0038
17 Jan 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
13 Jan 2014 MR04 Satisfaction of charge 043587180003 in full
05 Jan 2014 SH01 Statement of capital following an allotment of shares on 29 November 2013
  • GBP 1,747.5768
05 Jan 2014 SH10 Particulars of variation of rights attached to shares
20 Dec 2013 AP01 Appointment of Mr. Philippe Paul Lacamp as a director
20 Dec 2013 AP01 Appointment of Mr. Denis Jacques Lucquin as a director
20 Dec 2013 TM01 Termination of appointment of Joel Stone as a director
20 Dec 2013 TM01 Termination of appointment of Andrew Rickman as a director
20 Dec 2013 TM01 Termination of appointment of Reenie Mccarthy as a director