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GREEN LIGHT PBS LIMITED

Company number 06842869

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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)
20 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
18 Dec 2019 AP01 Appointment of Mr Kenneth Stephen Pyrah as a director on 17 December 2019
18 Dec 2019 AP01 Appointment of Mr Paul Ronald Smith as a director on 17 December 2019
13 Nov 2019 AP01 Appointment of Mrs Deborah Ann Stevenson as a director on 13 November 2019
07 Jun 2019 TM02 Termination of appointment of Jirehouse Secretaries Ltd as a secretary on 2 May 2019
06 Jun 2019 AP03 Appointment of Mr Gordon Iain Simpson as a secretary on 2 May 2019
01 May 2019 CS01 Confirmation statement made on 1 May 2019 with updates
30 Apr 2019 CS01 Confirmation statement made on 25 March 2019 with no updates
29 Apr 2019 AD01 Registered office address changed from 7 John Street London WC1N 2ES to Waterside Court Falmouth Road Penryn Cornwall TR10 8AW on 29 April 2019
05 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
12 Apr 2018 CS01 Confirmation statement made on 11 March 2018 with updates
12 Dec 2017 AP01 Appointment of Mrs Sarah Louise Miller as a director on 25 July 2017
06 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
27 Mar 2017 CS01 Confirmation statement made on 11 March 2017 with updates
19 Jan 2017 RESOLUTIONS Resolutions
  • RES13 ‐ 19/12/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Jan 2017 MA Memorandum and Articles of Association
19 Jan 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Dec 2016 AA Total exemption full accounts made up to 31 March 2016
20 Dec 2016 SH01 Statement of capital following an allotment of shares on 31 March 2016
  • GBP 1,550,256
08 Apr 2016 AR01 Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 1,046,256
09 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
24 Apr 2015 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification a second filed SH01 for 31/03/2014
24 Apr 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ The authorised share capital be increased by the issue of 3456 new ordinary shares and 432000 new irredeemable preference shares 04/11/2014
07 Apr 2015 AR01 Annual return made up to 11 March 2015 with full list of shareholders
Statement of capital on 2015-04-07
  • GBP 1,046,256
23 Feb 2015 CH04 Secretary's details changed for Jirehouse Secretaries Ltd on 23 February 2015