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PRETTYGREEN THINGS LIMITED

Company number 06594155

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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)
07 Jan 2025 AA01 Previous accounting period extended from 31 May 2024 to 30 November 2024
07 Aug 2024 PSC07 Cessation of Mark Stringer as a person with significant control on 10 January 2023
06 Aug 2024 PSC02 Notification of Less Ordinary Group Limited as a person with significant control on 10 January 2023
27 Jun 2024 AP01 Appointment of Lucy Mart as a director on 26 June 2024
27 Jun 2024 AP01 Appointment of Mr Darren Russell Greene as a director on 26 June 2024
20 May 2024 CS01 Confirmation statement made on 15 May 2024 with no updates
16 Dec 2023 AA Total exemption full accounts made up to 31 May 2023
01 Jun 2023 CS01 Confirmation statement made on 15 May 2023 with updates
09 May 2023 TM01 Termination of appointment of Emma Jane Grace as a director on 28 April 2023
03 Mar 2023 AA Total exemption full accounts made up to 31 May 2022
27 Feb 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Share for share exchange 10/01/2023
01 Feb 2023 SH01 Statement of capital following an allotment of shares on 1 December 2022
  • GBP 149.08
01 Feb 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
26 May 2022 CS01 Confirmation statement made on 15 May 2022 with updates
02 Mar 2022 AA Total exemption full accounts made up to 31 May 2021
14 Aug 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 Jun 2021 SH01 Statement of capital following an allotment of shares on 1 June 2021
  • GBP 125.56
26 May 2021 CS01 Confirmation statement made on 15 May 2021 with no updates
06 Nov 2020 AA Total exemption full accounts made up to 31 May 2020
05 Jun 2020 MR04 Satisfaction of charge 1 in full
22 May 2020 CS01 Confirmation statement made on 15 May 2020 with no updates
13 Mar 2020 AA Total exemption full accounts made up to 31 May 2019
24 Feb 2020 MA Memorandum and Articles of Association
16 Jan 2020 SH02 Sub-division of shares on 17 November 2016
16 Jan 2020 SH01 Statement of capital following an allotment of shares on 17 November 2016
  • GBP 100