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GREEN 2 K DESIGN LIMITED

Company number 04713167

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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)
03 Jul 2024 AA Total exemption full accounts made up to 28 February 2024
19 Jun 2024 CH01 Director's details changed for Mr Timothy Robert Wayne on 19 June 2024
19 Jun 2024 PSC04 Change of details for Mr Timothy Robert Wayne as a person with significant control on 19 June 2024
19 Jun 2024 PSC04 Change of details for Ms Marie Madej as a person with significant control on 19 June 2024
07 Jun 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
07 Jun 2024 SH08 Change of share class name or designation
04 Jun 2024 CS01 Confirmation statement made on 4 June 2024 with updates
04 Jun 2024 TM01 Termination of appointment of Ryan Thomas Johnson as a director on 31 May 2024
28 Mar 2024 CS01 Confirmation statement made on 26 March 2024 with no updates
27 Mar 2024 PSC01 Notification of Marie Madej as a person with significant control on 19 April 2023
29 Aug 2023 AA Total exemption full accounts made up to 28 February 2023
19 Apr 2023 SH10 Particulars of variation of rights attached to shares
19 Apr 2023 SH08 Change of share class name or designation
11 Apr 2023 CS01 Confirmation statement made on 26 March 2023 with updates
05 Apr 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
05 Apr 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Co business 14/03/2023
  • RES10 ‐ Resolution of allotment of securities
05 Apr 2023 MA Memorandum and Articles of Association
29 Mar 2023 SH01 Statement of capital following an allotment of shares on 14 March 2023
  • GBP 100
10 Mar 2023 CH01 Director's details changed for Mr Timothy Robert Wayne on 10 March 2023
10 Mar 2023 CH01 Director's details changed for Mr Timothy Robert Wayne on 10 March 2023
26 Jan 2023 CH01 Director's details changed for Mr Ryaan Thomas Johnson on 26 January 2023
23 Jan 2023 AP01 Appointment of Mr Ryaan Thomas Johnson as a director on 23 January 2023
11 Nov 2022 AA Total exemption full accounts made up to 28 February 2022
05 Apr 2022 CS01 Confirmation statement made on 26 March 2022 with no updates
01 Nov 2021 AA Total exemption full accounts made up to 28 February 2021