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GREEN LIGHT MANAGEMENT LIMITED

Company number 08232189

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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)
06 Aug 2015 AP01 Appointment of Shaun Keith Goode as a director on 15 July 2015
06 Aug 2015 AP01 Appointment of John Ratcliffe as a director on 15 July 2015
23 Jul 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Loan agreements 09/06/2015
23 Jul 2015 SH01 Statement of capital following an allotment of shares on 15 July 2015
  • GBP 404.00
23 Jul 2015 AP01 Appointment of Mr Andrew David Cross as a director on 15 July 2015
23 Jul 2015 AP01 Appointment of Peter Morris as a director on 15 July 2015
24 Jun 2015 AA Accounts for a dormant company made up to 28 February 2015
02 Oct 2014 AR01 Annual return made up to 27 September 2014 with full list of shareholders
Statement of capital on 2014-10-02
  • GBP 1
16 May 2014 AA Accounts for a dormant company made up to 28 February 2014
23 Oct 2013 AR01 Annual return made up to 27 September 2013 with full list of shareholders
Statement of capital on 2013-10-23
  • GBP 1
09 Jan 2013 SH01 Statement of capital following an allotment of shares on 27 September 2012
  • GBP 100
10 Dec 2012 AA01 Current accounting period extended from 30 September 2013 to 28 February 2014
02 Nov 2012 AD01 Registered office address changed from the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 2 November 2012
02 Nov 2012 AP01 Appointment of Mr Michael Charles Hardy as a director
02 Nov 2012 AP01 Appointment of Mr John Hugh Edwards as a director
02 Nov 2012 AP01 Appointment of Mr Simon Quentin Brown as a director
02 Nov 2012 AP01 Appointment of Mr Simon James Taylor as a director
02 Nov 2012 TM01 Termination of appointment of John Cowdry as a director
02 Nov 2012 TM02 Termination of appointment of London Law Secretarial Limited as a secretary
27 Sep 2012 NEWINC Incorporation