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GREEN INC (EU) LIMITED

Company number 07215402

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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)
18 Dec 2018 SH01 Statement of capital following an allotment of shares on 29 November 2016
  • GBP 12,663
18 Dec 2018 SH01 Statement of capital following an allotment of shares on 6 November 2015
  • GBP 11,403
18 Dec 2018 SH01 Statement of capital following an allotment of shares on 8 June 2018
  • GBP 12,834
18 Dec 2018 SH01 Statement of capital following an allotment of shares on 11 February 2012
  • GBP 400
17 Dec 2018 RP04CS01 Second filing of Confirmation Statement dated 08/06/2018
17 Dec 2018 RP04CS01 Second filing of Confirmation Statement dated 07/04/2017
17 Dec 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 31 March 2015
  • GBP 8,539
17 Dec 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 7 April 2014
  • GBP 1,450
17 Dec 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 1 December 2012
  • GBP 876
10 Dec 2018 SH06 Cancellation of shares. Statement of capital on 30 November 2018
  • GBP 12,694.00
10 Dec 2018 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
10 Dec 2018 SH03 Purchase of own shares.
07 Nov 2018 AP04 Appointment of Rwk Company Services Limited as a secretary on 7 November 2018
24 Aug 2018 MR04 Satisfaction of charge 072154020001 in full
13 Aug 2018 AD01 Registered office address changed from , Bowman House Whitehill Industrial Estate, Whitehill Lane, Royal Wootton Bassett, Swindon, Wiltshire, SN4 7DB to Neath Port Talbot College Dwr Y Felin Road Neath SA10 7RF on 13 August 2018
02 Jul 2018 AA Unaudited abridged accounts made up to 5 April 2018
08 Jun 2018 CS01 Confirmation statement made on 8 June 2018 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital, Trading Status of Shares and Shareholder Information) was registered on 17/12/2018.
09 Apr 2018 CS01 Confirmation statement made on 7 April 2018 with no updates
06 Nov 2017 AA Micro company accounts made up to 5 April 2017
13 Apr 2017 CS01 Confirmation statement made on 7 April 2017 with updates
  • ANNOTATION Clarification a second filed CS01 ( Standard Industrial Classification Code change, Statement of Capital, Trading Status of Shares and Shareholder Information) was registered on 17/12/2018.
02 Dec 2016 TM01 Termination of appointment of Susan Jane Wills as a director on 29 November 2016
09 Nov 2016 AA Micro company accounts made up to 5 April 2016
07 Apr 2016 AR01 Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 11,263
  • ANNOTATION Clarification a second filed AR01 was registered on 11/01/2019.
05 Apr 2016 AP01 Appointment of Mr David John Stewart Lee as a director on 2 April 2016
08 Feb 2016 TM01 Termination of appointment of Linda Mary Jardine as a director on 4 February 2016