GREEN & PARK LIMITED

Company number 06908819

Date	Type	Description	View / Download
17 Jul 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-07-17	(3 pages)
14 Jun 2018	PSC02	Notification of Elatio Tech Uk Limited as a person with significant control on 13 June 2018	(2 pages)
14 Jun 2018	PSC07	Cessation of Consolidated Growth Holdings Limited as a person with significant control on 13 June 2018	(1 page)
11 Jun 2018	TM01	Termination of appointment of Andrew Stuart Groves as a director on 11 June 2018	(1 page)
11 Jun 2018	AP01	Appointment of Mr Carl James Esprey as a director on 11 June 2018	(2 pages)
11 Jun 2018	AP01	Appointment of Mr David Warham Hill as a director on 11 June 2018	(2 pages)
11 Jun 2018	TM01	Termination of appointment of Philippe Henri Edmonds as a director on 11 June 2018	(1 page)
11 Jun 2018	AP01	Appointment of Mr Christopher Nicholas O'connor as a director on 11 June 2018	(2 pages)
08 Jun 2018	AD01	Registered office address changed from 18 Park Street London W1K 2HQ to 25 Green Street 3rd Floor London W1K 7AX on 8 June 2018	(1 page)
01 May 2018	CS01	Confirmation statement made on 27 April 2018 with updates	(4 pages)
31 Jan 2018	AA	Micro company accounts made up to 31 May 2017	(2 pages) Download iXBRL
19 Oct 2017	PSC07	Cessation of Agriterra Limited as a person with significant control on 17 October 2017	(1 page)
19 Oct 2017	PSC02	Notification of Consolidated Growth Holdings Limited as a person with significant control on 17 October 2017	(1 page)
18 May 2017	CS01	Confirmation statement made on 27 April 2017 with updates	(6 pages)
09 Feb 2017	AA	Total exemption small company accounts made up to 31 May 2016	(9 pages) Download iXBRL
09 May 2016	AR01	Annual return made up to 27 April 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 10	(4 pages)
24 Feb 2016	AA	Total exemption small company accounts made up to 31 May 2015	(11 pages) Download iXBRL
11 May 2015	AR01	Annual return made up to 27 April 2015 with full list of shareholders Statement of capital on 2015-05-11 GBP 10	(4 pages)
11 May 2015	CH03	Secretary's details changed for Christopher Nicholas O'connor on 1 May 2014	(1 page)
20 Oct 2014	AA	Total exemption small company accounts made up to 31 May 2014	(11 pages)
22 May 2014	AR01	Annual return made up to 27 April 2014 with full list of shareholders Statement of capital on 2014-05-22 GBP 10	(5 pages)
10 Feb 2014	AA	Total exemption small company accounts made up to 31 May 2013	(11 pages)
09 May 2013	AR01	Annual return made up to 27 April 2013 with full list of shareholders	(5 pages)
20 Feb 2013	AD01	Registered office address changed from 3Rd Floor Millennium Bridge House 2 Lambeth Hill London EC4V 4AJ on 20 February 2013	(2 pages)
07 Feb 2013	AP03	Appointment of Christopher Nicholas O'connor as a secretary	(3 pages)

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