A SHADE GREENER (F2) LTD

Company number 07530102

Date	Type	Description	View / Download
14 Apr 2020	CS01	Confirmation statement made on 31 March 2020 with updates	(5 pages)
28 Sep 2019	AA	Full accounts made up to 31 December 2018	(19 pages) Download iXBRL
21 Aug 2019	RESOLUTIONS	Resolutions RES13 ‐ Security trustee / note purchase agreement 08/08/2019 RES01 ‐ Resolution of adoption of Articles of Association	(13 pages)
15 Aug 2019	MR01	Registration of charge 075301020002, created on 14 August 2019	(98 pages)
17 Jul 2019	TM01	Termination of appointment of Perry Denis Noble as a director on 3 July 2019	(1 page)
10 Jun 2019	CH01	Director's details changed for Miss Emma Lewis on 5 June 2019	(2 pages)
15 May 2019	CS01	Confirmation statement made on 31 March 2019 with updates	(5 pages)
28 Mar 2019	TM01	Termination of appointment of Karen Jane Sands as a director on 13 March 2019	(1 page)
28 Sep 2018	AA	Full accounts made up to 31 December 2017	(19 pages) Download iXBRL
02 Jul 2018	AP01	Appointment of Mr Verdeep Singh Dost as a director on 6 June 2018	(2 pages)
02 Jul 2018	TM01	Termination of appointment of Sion Colley as a director on 30 May 2018	(1 page)
24 Apr 2018	CS01	Confirmation statement made on 31 March 2018 with updates	(5 pages)
19 Feb 2018	AD01	Registered office address changed from Lloyds Chambers 1 Portsoken Street London E1 8HZ to Craven House 16 Northumberland Avenue London WC2N 5AP on 19 February 2018	(1 page)
19 Feb 2018	AP04	Appointment of Arnold Hill & Co Llp as a secretary on 12 February 2018	(2 pages)
19 Feb 2018	TM02	Termination of appointment of Hermes Secretariat Limited as a secretary on 11 February 2018	(1 page)
06 Oct 2017	AA	Accounts for a small company made up to 31 December 2016	(18 pages)
31 Mar 2017	CS01	Confirmation statement made on 31 March 2017 with updates	(5 pages)
14 Mar 2017	AP01	Appointment of Mrs Karen Jane Sands as a director on 1 March 2017	(2 pages)
14 Mar 2017	TM01	Termination of appointment of Hamish Nihal Malcom De Run as a director on 28 February 2017	(1 page)
16 Feb 2017	AUD	Auditor's resignation	(1 page)
24 Oct 2016	AP01	Appointment of Perry Denis Noble as a director on 21 October 2016	(2 pages)
21 Oct 2016	TM01	Termination of appointment of Peter Francis Hofbauer as a director on 21 October 2016	(1 page)
21 Oct 2016	AP01	Appointment of Emma Lewis as a director on 21 October 2016	(2 pages)
11 Aug 2016	AA	Full accounts made up to 31 December 2015	(19 pages)
31 Mar 2016	AR01	Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 100	(6 pages)