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GREEN SHEEP GROUP LTD

Company number 05940523

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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)
12 Aug 2024	TM01	Termination of appointment of Roger James Allen as a director on 29 July 2024	View PDF Termination of appointment of Roger James Allen as a director on 29 July 2024 - link opens in a new window - 1 page (1 page)
18 Jun 2024	TM01	Termination of appointment of Mitch Levene as a director on 5 June 2024	View PDF Termination of appointment of Mitch Levene as a director on 5 June 2024 - link opens in a new window - 1 page (1 page)
18 Jun 2024	AP01	Appointment of Mr Joshua Worrad as a director on 1 May 2024	View PDF Appointment of Mr Joshua Worrad as a director on 1 May 2024 - link opens in a new window - 2 pages (2 pages)
18 Jun 2024	AP01	Appointment of Miss Jamie Jillard as a director on 1 May 2024	View PDF Appointment of Miss Jamie Jillard as a director on 1 May 2024 - link opens in a new window - 2 pages (2 pages)
24 May 2024	AA	Full accounts made up to 30 September 2023	View PDF Full accounts made up to 30 September 2023 - link opens in a new window - 24 pages (24 pages)
26 Mar 2024	CS01	Confirmation statement made on 11 March 2024 with updates	View PDF Confirmation statement made on 11 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
14 Dec 2023	MR01	Registration of charge 059405230007, created on 13 December 2023	View PDF Registration of charge 059405230007, created on 13 December 2023 - link opens in a new window - 14 pages (14 pages)
20 Jun 2023	AA	Full accounts made up to 30 September 2022	View PDF Full accounts made up to 30 September 2022 - link opens in a new window - 22 pages (22 pages)
05 Jun 2023	AP01	Appointment of Miss Lianne Bishop as a director on 9 February 2023	View PDF Appointment of Miss Lianne Bishop as a director on 9 February 2023 - link opens in a new window - 2 pages (2 pages)
03 Jun 2023	AP01	Appointment of Mr Mitch Levene as a director on 20 March 2023	View PDF Appointment of Mr Mitch Levene as a director on 20 March 2023 - link opens in a new window - 2 pages (2 pages)
30 Mar 2023	TM01	Termination of appointment of Brett Andrew Capon as a director on 28 February 2023	View PDF Termination of appointment of Brett Andrew Capon as a director on 28 February 2023 - link opens in a new window - 1 page (1 page)
22 Mar 2023	CS01	Confirmation statement made on 11 March 2023 with updates	View PDF Confirmation statement made on 11 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
30 Mar 2022	CS01	Confirmation statement made on 11 March 2022 with updates	View PDF Confirmation statement made on 11 March 2022 with updates - link opens in a new window - 9 pages (9 pages)
10 Jan 2022	AP01	Appointment of Mr Brett Capon as a director on 15 December 2021	View PDF Appointment of Mr Brett Capon as a director on 15 December 2021 - link opens in a new window - 2 pages (2 pages)
05 Jan 2022	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 8 pages (8 pages)
19 Nov 2021	TM01	Termination of appointment of Mark Andrew Nicholls as a director on 30 September 2021	View PDF Termination of appointment of Mark Andrew Nicholls as a director on 30 September 2021 - link opens in a new window - 1 page (1 page)
19 Nov 2021	TM01	Termination of appointment of Donna Storey as a director on 30 September 2021	View PDF Termination of appointment of Donna Storey as a director on 30 September 2021 - link opens in a new window - 1 page (1 page)
12 Nov 2021	AP01	Appointment of Mr David Bernard Wood as a director on 10 November 2021	View PDF Appointment of Mr David Bernard Wood as a director on 10 November 2021 - link opens in a new window - 2 pages (2 pages)
07 Sep 2021	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
07 Sep 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
07 Sep 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
07 Sep 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
05 Sep 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 3 pages (3 pages)
05 Sep 2021	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
05 Sep 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)

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GREEN SHEEP GROUP LTD

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