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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)
20 Dec 2013 TM01 Termination of appointment of Edward Green as a director
04 Dec 2013 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Second filing SH01 for 27/09/2013
04 Dec 2013 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Second filing SH01 for 31/07/2013
14 Oct 2013 SH01 Statement of capital following an allotment of shares on 27 September 2013
  • GBP 908.9801
  • ANNOTATION A second filed SH01 was registered on 04/12/2013
07 Aug 2013 MEM/ARTS Memorandum and Articles of Association
31 Jul 2013 SH01 Statement of capital following an allotment of shares on 31 July 2013
  • GBP 908.9801
  • ANNOTATION A second filed SH01 was registered on 04/12/2013
05 Jun 2013 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
05 Jun 2013 AA Accounts for a small company made up to 31 December 2012
25 May 2013 MR04 Satisfaction of charge 2 in full
25 May 2013 MR01 Registration of charge 043587180003
19 Apr 2013 AP01 Appointment of Mr. Simon Iliff Mansfield as a director
25 Feb 2013 AR01 Annual return made up to 24 January 2013 with full list of shareholders
19 Feb 2013 AD01 Registered office address changed from 45a Western Avenue Milton Park Milton Abingdon Oxfordshire OX14 4RU United Kingdom on 19 February 2013
19 Feb 2013 AR01 Annual return made up to 23 January 2013 with full list of shareholders
19 Feb 2013 AD01 Registered office address changed from 45a Milton Park Abingdon Oxfordshire OX14 4RU on 19 February 2013
12 Oct 2012 TM01 Termination of appointment of Victor Christou as a director
07 Jun 2012 AA Accounts for a small company made up to 31 December 2011
28 May 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
24 May 2012 SH01 Statement of capital following an allotment of shares on 16 May 2012
  • GBP 909.02
10 Feb 2012 AR01 Annual return made up to 23 January 2012 with full list of shareholders
17 Jan 2012 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
  • RES13 ‐ Inc share cap 31/10/2011
13 Jan 2012 AP01 Appointment of Joel Arthur Stone as a director
13 Jan 2012 AP01 Appointment of Chief Financial Officer Thomas James Grote as a director
12 Jan 2012 SH01 Statement of capital following an allotment of shares on 31 December 2011
  • GBP 561.9169
04 Oct 2011 SH01 Statement of capital following an allotment of shares on 16 September 2011
  • GBP 561.9169