GREEN FIELDS TECHNOLOGY LIMITED

Company number 05383833

Date	Type	Description	View / Download
11 Oct 2018	TM01	Termination of appointment of Ryan Thomas Styles as a director on 28 September 2018	(1 page)
09 Apr 2018	AD01	Registered office address changed from Big Studios 1 East Poultry Avenue London EC1A 9PT England to 40 Bernard Street London WC1N 1LE on 9 April 2018	(1 page)
06 Mar 2018	CS01	Confirmation statement made on 6 March 2018 with no updates	(3 pages)
16 Feb 2018	AP01	Appointment of Mr Andrew David Paul Insley as a director on 8 February 2018	(2 pages)
13 Feb 2018	AA	Accounts for a small company made up to 31 March 2017	(17 pages)
15 Nov 2017	TM01	Termination of appointment of David Richard Mezher as a director on 10 November 2017	(1 page)
16 Mar 2017	CS01	Confirmation statement made on 7 March 2017 with updates	(5 pages)
06 Jan 2017	AA	Full accounts made up to 31 March 2016	(14 pages)
12 Oct 2016	AP01	Appointment of Mr David Richard Mezher as a director on 11 October 2016	(2 pages)
26 Aug 2016	MR01	Registration of charge 053838330003, created on 23 August 2016	(63 pages)
24 Aug 2016	MR01	Registration of charge 053838330002, created on 23 August 2016	(51 pages)
05 Aug 2016	MR04	Satisfaction of charge 053838330001 in full	(4 pages)
22 Jul 2016	AP01	Appointment of Mr Ryan Thomas Styles as a director on 21 July 2016	(2 pages)
04 Jul 2016	TM01	Termination of appointment of Rosa Kathleen Howard as a director on 23 June 2016	(1 page)
04 Jul 2016	TM02	Termination of appointment of Rosa Kathleen Howard as a secretary on 23 June 2016	(1 page)
04 Jul 2016	TM01	Termination of appointment of Sebastian Christopher Gray as a director on 23 June 2016	(1 page)
04 Jul 2016	AP01	Appointment of Mr Peter Mark Sweetbaum as a director on 23 June 2016	(2 pages)
25 Apr 2016	AR01	Annual return made up to 7 March 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 1	(5 pages)
12 Jan 2016	TM01	Termination of appointment of Matthew Tomon as a director on 22 December 2015	(1 page)
12 Jan 2016	AP03	Appointment of Ms Rosa Kathleen Howard as a secretary on 22 December 2015	(2 pages)
12 Jan 2016	AP01	Appointment of Ms Rosa Kathleen Howard as a director on 22 December 2015	(2 pages)
12 Jan 2016	AP01	Appointment of Mr Sebastian Christopher Gray as a director on 22 December 2015	(2 pages)
12 Jan 2016	AD01	Registered office address changed from Chester House Fulham Green 81-83 Fulham High Street London SW6 3JW to Big Studios 1 East Poultry Avenue London EC1A 9PT on 12 January 2016	(1 page)
12 Jan 2016	AA	Total exemption small company accounts made up to 31 March 2015	(6 pages)
08 Jan 2016	MA	Memorandum and Articles of Association	(4 pages)