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GREEN BIDCO LIMITED

Company number 08008481

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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)
25 Jun 2019 AA Full accounts made up to 31 December 2018
30 Mar 2019 CS01 Confirmation statement made on 27 March 2019 with updates
31 May 2018 AA Full accounts made up to 31 December 2017
11 May 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 18 June 2014
  • GBP 6,511,546.00
12 Apr 2018 CS01 Confirmation statement made on 27 March 2018 with updates
19 May 2017 AA Full accounts made up to 31 December 2016
29 Mar 2017 CS01 Confirmation statement made on 27 March 2017 with updates
05 Jul 2016 AA Full accounts made up to 31 December 2015
20 Apr 2016 AR01 Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 6,511,546
02 Jul 2015 AA Full accounts made up to 31 December 2014
24 Apr 2015 AR01 Annual return made up to 27 March 2015 with full list of shareholders
Statement of capital on 2015-04-24
  • GBP 6,511,546
26 Sep 2014 AA Group of companies' accounts made up to 31 December 2013
25 Jun 2014 SH01 Statement of capital following an allotment of shares on 18 June 2014
  • GBP 6,511,546.00
  • ANNOTATION Clarification a second filed SH01 was registered on 11/05/2018
25 Jun 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
21 May 2014 MR04 Satisfaction of charge 1 in full
09 May 2014 SH20 Statement by directors
09 May 2014 SH19 Statement of capital on 9 May 2014
  • GBP 6,511,414.00
09 May 2014 CAP-SS Solvency statement dated 01/05/14
09 May 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
08 May 2014 MR01 Registration of charge 080084810003
24 Apr 2014 AR01 Annual return made up to 27 March 2014 with full list of shareholders
23 Apr 2014 AD01 Registered office address changed from 6 St. Andrew Street London EC4A 3AE on 23 April 2014
07 Oct 2013 AA Full accounts made up to 31 December 2012
22 Apr 2013 AR01 Annual return made up to 27 March 2013 with full list of shareholders
18 Apr 2013 SH01 Statement of capital following an allotment of shares on 28 May 2012
  • GBP 92,011,414