GREEN LIGHT PBS LIMITED

Company number 06842869

Date	Type	Description	View / Download
23 Feb 2015	AD01	Registered office address changed from 8 John Street London United Kingdom WC1N 2ES to 7 John Street London WC1N 2ES on 23 February 2015	(1 page)
13 Nov 2014	SH01	Statement of capital following an allotment of shares on 31 March 2014 GBP 1,046,256 ANNOTATION Clarification a second filed SH01 was registered on 24/04/2015	(5 pages)
13 Nov 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ That the authorised share capital of the company be increased by the issue of 3456 new ordinary shares of £1 each and 423,000 new irredeemable preference shares 04/11/2014	(39 pages)
13 Nov 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
08 Oct 2014	AA	Total exemption small company accounts made up to 31 March 2014	(7 pages)
10 Apr 2014	CH04	Secretary's details changed for Jirehouse Capital Secretaries Limited on 1 April 2014	(1 page)
09 Apr 2014	AR01	Annual return made up to 11 March 2014 with full list of shareholders Statement of capital on 2014-04-09 GBP 610,800	(7 pages)
09 Apr 2014	CH01	Director's details changed for Cedric William Benjamin Derwent on 15 May 2012	(2 pages)
09 Apr 2014	CH01	Director's details changed for Bryan Geoffrey Billing on 15 May 2012	(2 pages)
20 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(6 pages)
15 Aug 2013	AR01	Annual return made up to 11 March 2013 with full list of shareholders ANNOTATION The form replaces the AR01 registered on 11/03/2013 as it was not properly delivered	(18 pages)
26 Jun 2013	MR01	Registration of charge 068428690001	(44 pages)
11 Mar 2013	AR01	Annual return made up to 11 March 2013 with full list of shareholders ANNOTATION A replacement AR01 was registered on 15/08/2013	(8 pages)
18 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(5 pages)
25 Jun 2012	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(111 pages)
25 Jun 2012	SH01	Statement of capital following an allotment of shares on 18 June 2012 GBP 610,800	(5 pages)
27 Mar 2012	AR01	Annual return made up to 11 March 2012 with full list of shareholders	(7 pages)
12 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	(6 pages)
02 Aug 2011	SH01	Statement of capital following an allotment of shares on 31 March 2011 GBP 481,087	(4 pages)
17 May 2011	CH01	Director's details changed for Jonathan Henry James Alan Pyrah on 16 May 2011	(2 pages)
28 Apr 2011	SH01	Statement of capital following an allotment of shares on 31 March 2011 GBP 481,087	(4 pages)
12 Apr 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
17 Mar 2011	AR01	Annual return made up to 11 March 2011 with full list of shareholders	(7 pages)
15 Sep 2010	AA	Total exemption small company accounts made up to 31 March 2010	(5 pages)
24 May 2010	AR01	Annual return made up to 11 March 2010 with full list of shareholders	(6 pages)