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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)
23 Apr 2014	AD01	Registered office address changed from 6 St. Andrew Street London EC4A 3AE on 23 April 2014	View PDF Registered office address changed from 6 St. Andrew Street London EC4A 3AE on 23 April 2014 - link opens in a new window - 1 page (1 page)
07 Oct 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 34 pages (34 pages)
22 Apr 2013	AR01	Annual return made up to 27 March 2013 with full list of shareholders	View PDF Annual return made up to 27 March 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
18 Apr 2013	SH01	Statement of capital following an allotment of shares on 28 May 2012 GBP 92,011,414	View PDF Statement of capital following an allotment of shares on 28 May 2012 GBP 92,011,414 - link opens in a new window - 3 pages (3 pages)
04 Apr 2013	AA01	Previous accounting period shortened from 31 March 2013 to 31 December 2012	View PDF Previous accounting period shortened from 31 March 2013 to 31 December 2012 - link opens in a new window - 1 page (1 page)
30 Oct 2012	TM02	Termination of appointment of Trusec Limited as a secretary	View PDF Termination of appointment of Trusec Limited as a secretary - link opens in a new window - 1 page (1 page)
23 Aug 2012	AD01	Registered office address changed from 2 Lambs Passage London EC1Y 8BB United Kingdom on 23 August 2012	View PDF Registered office address changed from 2 Lambs Passage London EC1Y 8BB United Kingdom on 23 August 2012 - link opens in a new window - 2 pages (2 pages)
23 Aug 2012	AP04	Appointment of Tmf Corporate Administration Services Limited as a secretary	View PDF Appointment of Tmf Corporate Administration Services Limited as a secretary - link opens in a new window - 3 pages (3 pages)
14 Jun 2012	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 13 pages (13 pages)
01 Jun 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 21 pages (21 pages)
28 May 2012	RESOLUTIONS	Resolutions RES13 ‐ Company business 03/04/2012	View PDF Resolutions RES13 ‐ Company business 03/04/2012 - link opens in a new window - 5 pages (5 pages)
04 Apr 2012	AP01	Appointment of Andrew Harvey Gillespie-Smith as a director	View PDF Appointment of Andrew Harvey Gillespie-Smith as a director - link opens in a new window - 3 pages (3 pages)
04 Apr 2012	AP01	Appointment of Michael John Mcghee as a director	View PDF Appointment of Michael John Mcghee as a director - link opens in a new window - 3 pages (3 pages)
04 Apr 2012	TM01	Termination of appointment of Amy Hutchings as a director	View PDF Termination of appointment of Amy Hutchings as a director - link opens in a new window - 2 pages (2 pages)
04 Apr 2012	TM01	Termination of appointment of Trusec Limited as a director	View PDF Termination of appointment of Trusec Limited as a director - link opens in a new window - 2 pages (2 pages)
29 Mar 2012	CERTNM	Company name changed alba bidco LIMITED\certificate issued on 29/03/12 CONNOT ‐	View PDF Company name changed alba bidco LIMITED\certificate issued on 29/03/12 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)
27 Mar 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 41 pages (41 pages)

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