Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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08 Jul 2024 |
CS01 |
Confirmation statement made on 28 June 2024 with updates
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01 Feb 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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28 Jun 2023 |
CS01 |
Confirmation statement made on 28 June 2023 with updates
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09 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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01 Dec 2022 |
AA |
Total exemption full accounts made up to 30 June 2022
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17 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 7 November 2022
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17 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 7 November 2022
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17 Nov 2022 |
AP01 |
Appointment of Mr Thomas William James as a director on 17 November 2022
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05 Jul 2022 |
CS01 |
Confirmation statement made on 28 June 2022 with updates
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22 Dec 2021 |
PSC07 |
Cessation of Steven Warren Brown as a person with significant control on 5 October 2020
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21 Dec 2021 |
PSC02 |
Notification of Your Greener Solutions Limited as a person with significant control on 5 October 2020
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13 Dec 2021 |
CH01 |
Director's details changed for Mr Steven Warren Brown on 13 December 2021
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03 Dec 2021 |
AA |
Total exemption full accounts made up to 30 June 2021
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09 Jul 2021 |
CS01 |
Confirmation statement made on 28 June 2021 with updates
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08 Apr 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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16 Oct 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share for share exchange/transfer of shares/pre-emption rights disapplied for this transaction 05/10/2020
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22 Sep 2020 |
CS01 |
Confirmation statement made on 28 June 2020 with updates
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13 Aug 2020 |
SH01 |
Statement of capital following an allotment of shares on 13 August 2020
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27 May 2020 |
MR01 |
Registration of charge 058600830001, created on 18 May 2020
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16 Mar 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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09 Aug 2019 |
CS01 |
Confirmation statement made on 28 June 2019 with updates
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25 Jun 2019 |
PSC04 |
Change of details for Mr Steven Warren Brown as a person with significant control on 24 June 2019
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24 Jun 2019 |
PSC07 |
Cessation of Steven Warren Brown as a person with significant control on 24 June 2019
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24 Jun 2019 |
PSC07 |
Cessation of Steven Warren Brown as a person with significant control on 24 June 2019
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28 Mar 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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