THE GREEN (SOLIHULL) MANAGEMENT COMPANY LIMITED

Company number 05170379

Date	Type	Description	View / Download
12 Jun 2017	SH20	Statement by Directors	(3 pages)
12 Jun 2017	CAP-SS	Solvency Statement dated 17/05/17	(3 pages)
12 Jun 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Amount by which share capital reduced be credited to reserve, update share register 17/05/2017 RES01 ‐ Resolution of adoption of Articles of Association	(30 pages)
30 Mar 2017	AA	Accounts for a dormant company made up to 31 December 2016	(1 page)
10 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	(3 pages)
10 Aug 2016	CH01	Director's details changed for Mr Richard Martin Hamilton Croft-Sharland on 20 June 2016	(2 pages)
10 Aug 2016	CS01	Confirmation statement made on 5 July 2016 with updates	(6 pages)
01 Jun 2016	AP01	Appointment of Megan Mary Wolfinger as a director on 27 May 2016	(2 pages)
31 May 2016	TM01	Termination of appointment of Christian Sweetser as a director on 27 May 2016	(1 page)
10 Feb 2016	SH08	Change of share class name or designation	(1 page)
28 Jan 2016	SH01	Statement of capital following an allotment of shares on 11 December 2015 GBP 28	(3 pages)
27 Jan 2016	AP03	Appointment of Mr Thomas Joseph Pearman as a secretary on 11 December 2015	(2 pages)
27 Jan 2016	TM01	Termination of appointment of M&G Real Estate Limited as a director on 11 December 2015	(1 page)
27 Jan 2016	TM01	Termination of appointment of Hugo Henkes as a director on 11 December 2015	(1 page)
27 Jan 2016	TM02	Termination of appointment of M&G Management Services Limited as a secretary on 11 December 2015	(1 page)
05 Jan 2016	AD01	Registered office address changed from Laurence Pountney Hill London EC4R 0HH to 26 Red Lion Square London WC1R 4AG on 5 January 2016	(1 page)
22 Dec 2015	AP01	Appointment of Christian Sweetser as a director on 11 December 2015	(2 pages)
21 Dec 2015	AP01	Appointment of Matthew Mackenzie Cheyne as a director on 11 December 2015	(2 pages)
21 Dec 2015	AP01	Appointment of Mr Richard Martin Hamilton Croft-Sharland as a director on 11 December 2015	(2 pages)
21 Dec 2015	AP01	Appointment of Mr Hugh Vere Alexander Ellingham as a director on 11 December 2015	(2 pages)
21 Dec 2015	AP01	Appointment of Mr Thomas Joseph Pearman as a director on 11 December 2015	(2 pages)
03 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	(8 pages)
08 Jul 2015	AR01	Annual return made up to 5 July 2015 with full list of shareholders Statement of capital on 2015-07-08 GBP 7	(5 pages)
01 Oct 2014	AA	Accounts for a dormant company made up to 31 December 2013	(8 pages)
07 Jul 2014	AR01	Annual return made up to 5 July 2014 with full list of shareholders Statement of capital on 2014-07-07 GBP 7	(5 pages)