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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)
11 Jun 2014	TM01	Termination of appointment of Colin Hughes as a director	View PDF Termination of appointment of Colin Hughes as a director - link opens in a new window - 2 pages (2 pages)
07 Jun 2014	MR01	Registration of charge 045656650005	View PDF Registration of charge 045656650005 - link opens in a new window - 30 pages (30 pages)
31 May 2014	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 4 pages (4 pages)
31 May 2014	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
30 Dec 2013	AA	Full accounts made up to 31 March 2013	View PDF Full accounts made up to 31 March 2013 - link opens in a new window - 20 pages (20 pages)
11 Dec 2013	AR01	Annual return made up to 17 October 2013 Statement of capital on 2013-12-11 GBP 643,755	View PDF Annual return made up to 17 October 2013 Statement of capital on 2013-12-11 GBP 643,755 - link opens in a new window - 16 pages (16 pages)
05 Dec 2013	TM02	Termination of appointment of Robert Kilpatrick as a secretary	View PDF Termination of appointment of Robert Kilpatrick as a secretary - link opens in a new window - 2 pages (2 pages)
05 Dec 2013	TM01	Termination of appointment of Robert Kilpatrick as a director	View PDF Termination of appointment of Robert Kilpatrick as a director - link opens in a new window - 2 pages (2 pages)
20 Nov 2012	AA	Full accounts made up to 31 March 2012	View PDF Full accounts made up to 31 March 2012 - link opens in a new window - 28 pages (28 pages)
15 Nov 2012	AR01	Annual return made up to 17 October 2012 with full list of shareholders	View PDF Annual return made up to 17 October 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
14 Nov 2012	CH01	Director's details changed for Mr Robert William Paul Kilpatrick on 17 October 2012	View PDF Director's details changed for Mr Robert William Paul Kilpatrick on 17 October 2012 - link opens in a new window - 2 pages (2 pages)
14 Nov 2012	CH01	Director's details changed for Morgan Davies on 17 October 2012	View PDF Director's details changed for Morgan Davies on 17 October 2012 - link opens in a new window - 2 pages (2 pages)
14 Nov 2012	CH01	Director's details changed for Mr Colin Joseph Hughes on 17 October 2012	View PDF Director's details changed for Mr Colin Joseph Hughes on 17 October 2012 - link opens in a new window - 2 pages (2 pages)
14 Nov 2012	CH01	Director's details changed for Andy Gregory on 17 October 2012	View PDF Director's details changed for Andy Gregory on 17 October 2012 - link opens in a new window - 2 pages (2 pages)
20 Sep 2012	AD01	Registered office address changed from 207 Knutsford Road Grappenhall Warrington WA4 2QL on 20 September 2012	View PDF Registered office address changed from 207 Knutsford Road Grappenhall Warrington WA4 2QL on 20 September 2012 - link opens in a new window - 1 page (1 page)
09 May 2012	AP01	Appointment of Andy Gregory as a director	View PDF Appointment of Andy Gregory as a director - link opens in a new window - 3 pages (3 pages)
09 May 2012	SH01	Statement of capital following an allotment of shares on 30 March 2012 GBP 643,755.00	View PDF Statement of capital following an allotment of shares on 30 March 2012 GBP 643,755.00 - link opens in a new window - 7 pages (7 pages)
19 Apr 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	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 53 pages (53 pages)
19 Apr 2012	RESOLUTIONS	Resolutions RES13 ‐ Section 175 30/03/2012 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Section 175 30/03/2012 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 6 pages (6 pages)
19 Apr 2012	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 6 pages (6 pages)
19 Apr 2012	AP01	Appointment of Mr Colin Joseph Hughes as a director	View PDF Appointment of Mr Colin Joseph Hughes as a director - link opens in a new window - 3 pages (3 pages)
19 Apr 2012	TM01	Termination of appointment of Michael Charlesworth as a director	View PDF Termination of appointment of Michael Charlesworth as a director - link opens in a new window - 2 pages (2 pages)
19 Apr 2012	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
19 Apr 2012	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
19 Apr 2012	SH01	Statement of capital following an allotment of shares on 30 March 2012 GBP 384,464	View PDF Statement of capital following an allotment of shares on 30 March 2012 GBP 384,464 - link opens in a new window - 6 pages (6 pages)

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