GREEN STREET SOLUTIONS (UK) LTD

Company number 04821785

Date	Type	Description	View / Download
28 Nov 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(46 pages)
20 Nov 2019	MR04	Satisfaction of charge 1 in full	(1 page)
20 Nov 2019	MR04	Satisfaction of charge 048217850002 in full	(1 page)
26 Jun 2019	CS01	Confirmation statement made on 19 June 2019 with updates	(8 pages)
26 Jun 2019	PSC07	Cessation of Peter Oswald as a person with significant control on 20 December 2018	(1 page)
26 Jun 2019	PSC07	Cessation of @Sipp (Pension Trustees) Ltd as a person with significant control on 3 December 2018	(1 page)
30 Apr 2019	AA	Total exemption full accounts made up to 31 December 2018	(5 pages) Download iXBRL
11 Feb 2019	PSC07	Cessation of Matthew Jonathan Rooke Hopkinson as a person with significant control on 31 December 2018	(1 page)
29 Nov 2018	MR05	All of the property or undertaking has been released from charge 1	(2 pages)
23 Nov 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(9 pages)
13 Aug 2018	AP01	Appointment of Mrs Melissa Jane Edwards as a director on 13 August 2018	(2 pages)
28 Jun 2018	CS01	Confirmation statement made on 19 June 2018 with updates ANNOTATION Clarification a second filed CS01 shareholder information change was registered on 21/08/2023.	(9 pages)
28 Jun 2018	PSC01	Notification of Matthew Hopkinson as a person with significant control on 28 June 2018	(2 pages)
28 Jun 2018	PSC04	Change of details for Mr Barnaby William Oswald as a person with significant control on 28 June 2018	(2 pages)
28 Jun 2018	CH01	Director's details changed for Mr Barnaby William Oswald on 28 June 2018	(2 pages)
11 May 2018	AA	Total exemption full accounts made up to 31 December 2017	(5 pages) Download iXBRL
10 Jan 2018	TM01	Termination of appointment of Matthew Jonathan Rooke Hopkinson as a director on 31 December 2017	(2 pages)
14 Dec 2017	AD01	Registered office address changed from , 22 Great James Street, London, WC1N 3ES to 3a Avenue Studios Sydney Close London SW3 6HW on 14 December 2017	(2 pages)
13 Oct 2017	MR01	Registration of charge 048217850002, created on 12 October 2017	(23 pages)
19 Sep 2017	TM02	Termination of appointment of Alexander Oswald as a secretary on 11 September 2017	(1 page)
24 Aug 2017	AP03	Appointment of Melissa Jane Edwards as a secretary on 1 August 2017	(3 pages)
18 Jul 2017	CS01	Confirmation statement made on 4 July 2017 with updates	(6 pages)
17 Jul 2017	PSC07	Cessation of Carolyn Oswald as a person with significant control on 31 August 2016	(1 page)
17 Jul 2017	TM01	Termination of appointment of Stephen Mark Thomson as a director on 30 June 2017	(1 page)
08 May 2017	AA	Total exemption full accounts made up to 31 December 2016	(5 pages) Download iXBRL

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