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GREEN ROAD CAPITAL LTD

Company number 08012748

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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)
02 Jan 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Company business 24/11/2019
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Dec 2019 AA Micro company accounts made up to 31 March 2019
31 Mar 2019 CS01 Confirmation statement made on 16 March 2019 with updates
30 Dec 2018 AA Micro company accounts made up to 31 March 2018
15 Dec 2018 AP01 Appointment of Mr Vladimir Lekovski as a director on 14 December 2018
15 Dec 2018 AP01 Appointment of Mr Tom Thorley as a director on 14 December 2018
15 Dec 2018 AD01 Registered office address changed from 50C Mornington Terrace London NW1 7RT to Kemp House City Road London EC1V 2NX on 15 December 2018
19 Apr 2018 CS01 Confirmation statement made on 30 March 2018 with no updates
27 Dec 2017 AA Micro company accounts made up to 31 March 2017
12 Apr 2017 CS01 Confirmation statement made on 30 March 2017 with updates
28 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
13 May 2016 AR01 Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP 1
19 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
24 Apr 2015 AR01 Annual return made up to 30 March 2015 with full list of shareholders
Statement of capital on 2015-04-24
  • GBP 1
29 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
24 Apr 2014 AR01 Annual return made up to 30 March 2014 with full list of shareholders
Statement of capital on 2014-04-24
  • GBP 1
29 Dec 2013 AA Accounts for a dormant company made up to 31 March 2013
04 Apr 2013 AR01 Annual return made up to 30 March 2013 with full list of shareholders
18 Mar 2013 AD01 Registered office address changed from 145-157 St John Street London EC1V 4PW England on 18 March 2013
30 Mar 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted