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GREEN YOUR SPACE GROUP LTD

Company number 06726649

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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)
01 Aug 2017 AA Total exemption small company accounts made up to 31 October 2016
01 Dec 2016 CS01 Confirmation statement made on 1 December 2016 with updates
18 Nov 2016 CS01 Confirmation statement made on 17 October 2016 with updates
31 Oct 2016 AAMD Amended total exemption small company accounts made up to 31 October 2015
10 Oct 2016 MR04 Satisfaction of charge 1 in full
03 Aug 2016 SH01 Statement of capital following an allotment of shares on 14 July 2016
  • GBP 15,155
29 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
20 Jul 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
20 Jul 2016 SH10 Particulars of variation of rights attached to shares
20 Jul 2016 SH08 Change of share class name or designation
02 Jun 2016 MR01 Registration of charge 067266490003, created on 1 June 2016
26 Nov 2015 AR01 Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 5,000
31 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
15 Nov 2014 AR01 Annual return made up to 17 October 2014 with full list of shareholders
Statement of capital on 2014-11-15
  • GBP 5,000
05 Aug 2014 MR04 Satisfaction of charge 067266490002 in full
31 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
03 May 2014 MR01 Registration of charge 067266490002
14 Nov 2013 AR01 Annual return made up to 17 October 2013 with full list of shareholders
Statement of capital on 2013-11-14
  • GBP 5,000
14 Nov 2013 AD01 Registered office address changed from 63 High Street Baldock Hertfordshire SG7 6SG on 14 November 2013
30 Aug 2013 AA Total exemption small company accounts made up to 31 October 2012
15 Aug 2013 CERTNM Company name changed servitek support LIMITED\certificate issued on 15/08/13
  • RES15 ‐ Change company name resolution on 2013-07-29
15 Aug 2013 CONNOT Change of name notice
22 Nov 2012 AR01 Annual return made up to 17 October 2012 with full list of shareholders
22 Nov 2012 TM01 Termination of appointment of Vanessa Gouldsmith as a director
22 Nov 2012 AP01 Appointment of Peter Lidgitt as a director