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GREEN FROG CONNECT LIMITED

Company number 07065896

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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)
12 Jul 2024 ANNOTATION
12 Jul 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
21 Feb 2024 AP03 Appointment of Mr David John Bond as a secretary on 21 February 2024
24 Jan 2024 CH01 Director's details changed for Mr Tomas Drake on 24 January 2024
24 Jan 2024 CH01 Director's details changed for Mr Richard Marc Shearer on 24 January 2024
24 Jan 2024 CS01 Confirmation statement made on 20 January 2024 with updates
23 Jan 2024 AA Full accounts made up to 31 May 2023
18 Sep 2023 PSC04 Change of details for Mr Richard Marc Shearer as a person with significant control on 18 September 2023
18 Sep 2023 PSC05 Change of details for Chase Power Limited as a person with significant control on 18 September 2023
18 Sep 2023 PSC04 Change of details for Mr Tomas Christian Drake as a person with significant control on 18 September 2023
22 May 2023 AA Full accounts made up to 31 May 2022
01 Feb 2023 CS01 Confirmation statement made on 20 January 2023 with no updates
31 May 2022 AA Full accounts made up to 31 May 2021
20 Jan 2022 CS01 Confirmation statement made on 20 January 2022 with no updates
30 Apr 2021 AA Full accounts made up to 31 May 2020
09 Feb 2021 CS01 Confirmation statement made on 31 January 2021 with updates
12 Nov 2020 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
11 Nov 2020 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
11 Nov 2020 SH06 Cancellation of shares. Statement of capital on 8 April 2020
  • GBP 735.687
30 Oct 2020 PSC07 Cessation of European Investments (Gfc) Limited as a person with significant control on 6 February 2020
05 Mar 2020 SH06 Cancellation of shares. Statement of capital on 10 February 2020
  • GBP 739.097
05 Mar 2020 SH06 Cancellation of shares. Statement of capital on 6 February 2020
  • GBP 748.187
05 Mar 2020 SH03 Purchase of own shares.
05 Mar 2020 SH03 Purchase of own shares.
25 Feb 2020 AA Full accounts made up to 31 May 2019