Companies House does not verify the accuracy of the information filed

GREENBLUE URBAN LIMITED

Company number 07162263

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
22 Feb 2016	AR01	Annual return made up to 18 February 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 400	View PDF Annual return made up to 18 February 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 400 - link opens in a new window - 8 pages (8 pages)
18 Feb 2016	CH01	Director's details changed for Judith Clare Bowie on 18 February 2016	View PDF Director's details changed for Judith Clare Bowie on 18 February 2016 - link opens in a new window - 2 pages (2 pages)
18 Feb 2016	CH01	Director's details changed for Mr Dean Anthony Bowie on 18 February 2016	View PDF Director's details changed for Mr Dean Anthony Bowie on 18 February 2016 - link opens in a new window - 2 pages (2 pages)
18 Feb 2016	CH01	Director's details changed for Mr James Dalrymple on 18 February 2016	View PDF Director's details changed for Mr James Dalrymple on 18 February 2016 - link opens in a new window - 2 pages (2 pages)
18 Feb 2016	CH01	Director's details changed for Mr Paul Bowie on 18 February 2016	View PDF Director's details changed for Mr Paul Bowie on 18 February 2016 - link opens in a new window - 2 pages (2 pages)
15 Jun 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 7 pages (7 pages)
05 May 2015	AD01	Registered office address changed from 3 Haywood Way Hastings East Sussex TN35 4PL to Northpoint Compass Park Junction Road Bodiam East Sussex TN32 5BS on 5 May 2015	View PDF Registered office address changed from 3 Haywood Way Hastings East Sussex TN35 4PL to Northpoint Compass Park Junction Road Bodiam East Sussex TN32 5BS on 5 May 2015 - link opens in a new window - 1 page (1 page)
20 Feb 2015	AR01	Annual return made up to 18 February 2015 with full list of shareholders Statement of capital on 2015-02-20 GBP 400	View PDF Annual return made up to 18 February 2015 with full list of shareholders Statement of capital on 2015-02-20 GBP 400 - link opens in a new window - 6 pages (6 pages)
01 Oct 2014	MR01	Registration of charge 071622630002, created on 26 September 2014	View PDF Registration of charge 071622630002, created on 26 September 2014 - link opens in a new window - 10 pages (10 pages)
28 Mar 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 7 pages (7 pages)
21 Feb 2014	AR01	Annual return made up to 18 February 2014 with full list of shareholders Statement of capital on 2014-02-21 GBP 400	View PDF Annual return made up to 18 February 2014 with full list of shareholders Statement of capital on 2014-02-21 GBP 400 - link opens in a new window - 6 pages (6 pages)
03 Feb 2014	MR01	Registration of charge 071622630001	View PDF Registration of charge 071622630001 - link opens in a new window - 5 pages (5 pages)
07 May 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 5 pages (5 pages)
22 Feb 2013	AR01	Annual return made up to 18 February 2013 with full list of shareholders	View PDF Annual return made up to 18 February 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
19 Feb 2013	AP01	Appointment of Mr James Dalrymple as a director	View PDF Appointment of Mr James Dalrymple as a director - link opens in a new window - 2 pages (2 pages)
19 Feb 2013	AP01	Appointment of Mr Paul Bowie as a director	View PDF Appointment of Mr Paul Bowie as a director - link opens in a new window - 2 pages (2 pages)
06 Jan 2013	SH01	Statement of capital following an allotment of shares on 18 December 2012 GBP 400	View PDF Statement of capital following an allotment of shares on 18 December 2012 GBP 400 - link opens in a new window - 5 pages (5 pages)
18 Dec 2012	RR06	Re-registration from a private unlimited company to a private limited company	View PDF Re-registration from a private unlimited company to a private limited company - link opens in a new window - 3 pages (3 pages)
18 Dec 2012	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 1 page (1 page)
18 Dec 2012	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 12 pages (12 pages)
18 Dec 2012	CERT2	Certificate of change of name and re-registration to Limited	View PDF Certificate of change of name and re-registration to Limited - link opens in a new window - 1 page (1 page)
18 Dec 2012	CERTNM	Company name changed greenblue urban uk UNLIMITED\certificate issued on 18/12/12 RES15 ‐ Change company name resolution on 2012-11-16	View PDF Company name changed greenblue urban uk UNLIMITED\certificate issued on 18/12/12 RES15 ‐ Change company name resolution on 2012-11-16 - link opens in a new window - 1 page (1 page)
18 Dec 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
05 Dec 2012	AA01	Current accounting period shortened from 31 May 2013 to 31 December 2012	View PDF Current accounting period shortened from 31 May 2013 to 31 December 2012 - link opens in a new window - 1 page (1 page)
01 Nov 2012	AA	Total exemption small company accounts made up to 31 May 2012	View PDF Total exemption small company accounts made up to 31 May 2012 - link opens in a new window - 5 pages (5 pages)

Cookies on Companies House services

GREENBLUE URBAN LIMITED

Filter by category