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GREEN RUNNING LIMITED

Company number 07179872

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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)
05 Nov 2024 AA Total exemption full accounts made up to 30 September 2024
26 Oct 2024 CS01 Confirmation statement made on 26 October 2024 with updates
25 Oct 2024 TM01 Termination of appointment of Jonathan James O'grady Cameron as a director on 11 October 2024
07 Oct 2024 SH01 Statement of capital following an allotment of shares on 3 September 2024
  • GBP 562.84899
01 May 2024 SH01 Statement of capital following an allotment of shares on 2 April 2024
  • GBP 559.187742
15 Apr 2024 AP02 Appointment of One Planet Capital Limited as a director on 2 April 2024
15 Apr 2024 CS01 Confirmation statement made on 19 March 2024 with updates
19 Mar 2024 AA Total exemption full accounts made up to 30 September 2023
19 Feb 2024 SH01 Statement of capital following an allotment of shares on 2 January 2024
  • GBP 541.51411
29 Sep 2023 SH01 Statement of capital following an allotment of shares on 20 September 2023
  • GBP 539.536735
22 Aug 2023 SH19 Statement of capital on 22 August 2023
  • GBP 504
22 Aug 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share premium 04/08/2023
22 Aug 2023 CAP-SS Solvency Statement dated 13/08/23
22 Aug 2023 SH20 Statement by Directors
20 May 2023 MA Memorandum and Articles of Association
19 May 2023 SH01 Statement of capital following an allotment of shares on 19 May 2023
  • GBP 504.020756
24 Mar 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Mar 2023 CS01 Confirmation statement made on 19 March 2023 with updates
21 Mar 2023 SH01 Statement of capital following an allotment of shares on 8 February 2023
  • GBP 490.29
09 Jan 2023 SH01 Statement of capital following an allotment of shares on 6 January 2023
  • GBP 472.788474
13 Dec 2022 AA Total exemption full accounts made up to 30 September 2022
15 Nov 2022 PSC04 Change of details for Mr Peter Davies as a person with significant control on 8 February 2022
11 Jul 2022 SH01 Statement of capital following an allotment of shares on 16 June 2022
  • GBP 430.617542
14 Apr 2022 SH01 Statement of capital following an allotment of shares on 31 March 2022
  • GBP 384.169799
14 Apr 2022 CS01 Confirmation statement made on 19 March 2022 with updates