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GREEN BAY CAPITAL LTD

Company number 07803392

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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 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
09 Jul 2024 CS01 Confirmation statement made on 19 June 2024 with updates
09 Jul 2024 PSC04 Change of details for Mr Keith Graham as a person with significant control on 19 June 2024
09 Jul 2024 CH01 Director's details changed for Mr Keith Graham on 19 June 2024
25 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
22 Jun 2023 CS01 Confirmation statement made on 19 June 2023 with no updates
12 Dec 2022 AA Total exemption full accounts made up to 31 December 2021
19 Jun 2022 CS01 Confirmation statement made on 19 June 2022 with updates
24 May 2022 PSC01 Notification of Keith Graham as a person with significant control on 17 May 2022
24 May 2022 TM01 Termination of appointment of Richard Irwin Harrington as a director on 17 May 2022
24 May 2022 PSC07 Cessation of Richard Irwin Harrington as a person with significant control on 17 May 2022
24 May 2022 AP01 Appointment of Mr Keith Graham as a director on 17 May 2022
08 Feb 2022 PSC07 Cessation of Andrew Guy St.Clair Hood as a person with significant control on 31 January 2022
08 Feb 2022 PSC01 Notification of Richard Irwin Harrington as a person with significant control on 31 December 2021
08 Feb 2022 TM01 Termination of appointment of Andrew Guy St.Clair Hood as a director on 31 January 2022
08 Feb 2022 AP01 Appointment of Mr Richard Irwin Harrington as a director on 31 January 2022
28 Jan 2022 CS01 Confirmation statement made on 4 November 2021 with updates
21 Dec 2021 AA Total exemption full accounts made up to 31 December 2020
23 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
05 Nov 2020 CS01 Confirmation statement made on 4 November 2020 with updates
05 Nov 2020 TM01 Termination of appointment of Jonathan Neil Mendelsohn as a director on 4 November 2020
05 Nov 2020 PSC01 Notification of Andrew Guy St.Clair Hood as a person with significant control on 4 November 2020
05 Nov 2020 PSC07 Cessation of Red Capital Ltd as a person with significant control on 4 November 2020
05 Nov 2020 AP01 Appointment of Mr Andrew Guy St.Clair Hood as a director on 4 November 2020
05 Nov 2020 CS01 Confirmation statement made on 10 October 2020 with updates