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PROJECT VERDE LIMITED

Company number 04565665

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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)
06 Mar 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
06 Dec 2022	AM23	Notice of move from Administration to Dissolution	View PDF Notice of move from Administration to Dissolution - link opens in a new window - 22 pages (22 pages)
29 Jun 2022	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 16 pages (16 pages)
18 Mar 2022	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 39 pages (39 pages)
22 Dec 2021	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 16 pages (16 pages)
26 Nov 2021	AM19	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 3 pages (3 pages)
06 Jul 2021	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 17 pages (17 pages)
12 Jan 2021	AM07	Result of meeting of creditors	View PDF Result of meeting of creditors - link opens in a new window - 5 pages (5 pages)
07 Jan 2021	AD01	Registered office address changed from 65 Deansgate Manchester M3 2BW to C/O Rsm Restructuring Advisory Llp 25 Farringdon Street London EC4A 4AB on 7 January 2021	View PDF Registered office address changed from 65 Deansgate Manchester M3 2BW to C/O Rsm Restructuring Advisory Llp 25 Farringdon Street London EC4A 4AB on 7 January 2021 - link opens in a new window - 2 pages (2 pages)
07 Jan 2021	AM02	Statement of affairs with form AM02SOA	View PDF Statement of affairs with form AM02SOA - link opens in a new window - 11 pages (11 pages)
22 Dec 2020	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
10 Dec 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-12-03	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-12-03 - link opens in a new window - 3 pages (3 pages)
12 Oct 2020	CS01	Confirmation statement made on 9 October 2020 with no updates	View PDF Confirmation statement made on 9 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Mar 2020	AP01	Appointment of Mr Paul Alexander Dolyniuk as a director on 6 March 2020	View PDF Appointment of Mr Paul Alexander Dolyniuk as a director on 6 March 2020 - link opens in a new window - 2 pages (2 pages)
10 Mar 2020	TM01	Termination of appointment of Ben Julius Barker as a director on 6 March 2020	View PDF Termination of appointment of Ben Julius Barker as a director on 6 March 2020 - link opens in a new window - 1 page (1 page)
09 Oct 2019	CS01	Confirmation statement made on 9 October 2019 with no updates	View PDF Confirmation statement made on 9 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
15 Aug 2019	AA	Group of companies' accounts made up to 31 March 2019	View PDF Group of companies' accounts made up to 31 March 2019 - link opens in a new window - 42 pages (42 pages)
23 Oct 2018	CS01	Confirmation statement made on 17 October 2018 with updates	View PDF Confirmation statement made on 17 October 2018 with updates - link opens in a new window - 5 pages (5 pages)
20 Jul 2018	AA	Group of companies' accounts made up to 25 March 2018	View PDF Group of companies' accounts made up to 25 March 2018 - link opens in a new window - 42 pages (42 pages)
31 Jan 2018	SH01	Statement of capital following an allotment of shares on 15 January 2018 GBP 644,606	View PDF Statement of capital following an allotment of shares on 15 January 2018 GBP 644,606 - link opens in a new window - 5 pages (5 pages)
30 Jan 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Section 175 of the companies act 2006 25/11/2017 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Section 175 of the companies act 2006 25/11/2017 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 62 pages (62 pages)
25 Jan 2018	MR04	Satisfaction of charge 045656650006 in full	View PDF Satisfaction of charge 045656650006 in full - link opens in a new window - 1 page (1 page)
25 Jan 2018	MR04	Satisfaction of charge 045656650005 in full	View PDF Satisfaction of charge 045656650005 in full - link opens in a new window - 1 page (1 page)
25 Jan 2018	MR04	Satisfaction of charge 045656650008 in full	View PDF Satisfaction of charge 045656650008 in full - link opens in a new window - 1 page (1 page)
18 Jan 2018	MR01	Registration of charge 045656650009, created on 15 January 2018	View PDF Registration of charge 045656650009, created on 15 January 2018 - link opens in a new window - 35 pages (35 pages)

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