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GREEN SYNERGY

Company number 08399741

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Confirmation statements / Annual returns Incorporation Officers

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)
27 Sep 2024	AP01	Appointment of Ms Caroline Felicity Anne Clarkson as a director on 27 September 2024	View PDF Appointment of Ms Caroline Felicity Anne Clarkson as a director on 27 September 2024 - link opens in a new window - 2 pages (2 pages)
16 Sep 2024	AP01	Appointment of Mr Ethan Miller as a director on 16 September 2024	View PDF Appointment of Mr Ethan Miller as a director on 16 September 2024 - link opens in a new window - 2 pages (2 pages)
07 May 2024	AP01	Appointment of Ms Sharon Page as a director on 24 April 2024	View PDF Appointment of Ms Sharon Page as a director on 24 April 2024 - link opens in a new window - 2 pages (2 pages)
12 Apr 2024	TM01	Termination of appointment of Jane Sarah Loffhagen as a director on 26 March 2024	View PDF Termination of appointment of Jane Sarah Loffhagen as a director on 26 March 2024 - link opens in a new window - 1 page (1 page)
18 Mar 2024	TM01	Termination of appointment of Alan John Robson as a director on 30 January 2024	View PDF Termination of appointment of Alan John Robson as a director on 30 January 2024 - link opens in a new window - 1 page (1 page)
19 Feb 2024	CS01	Confirmation statement made on 12 February 2024 with no updates	View PDF Confirmation statement made on 12 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jan 2024	AP01	Appointment of Mr Ryan Mccormick as a director on 10 January 2024	View PDF Appointment of Mr Ryan Mccormick as a director on 10 January 2024 - link opens in a new window - 2 pages (2 pages)
02 Jan 2024	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 52 pages (52 pages)
19 Apr 2023	TM01	Termination of appointment of Karol Peter Szlichcinski as a director on 18 April 2023	View PDF Termination of appointment of Karol Peter Szlichcinski as a director on 18 April 2023 - link opens in a new window - 1 page (1 page)
21 Feb 2023	CS01	Confirmation statement made on 12 February 2023 with no updates	View PDF Confirmation statement made on 12 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Nov 2022	TM01	Termination of appointment of Sarah Margaret Clarke as a director on 26 October 2022	View PDF Termination of appointment of Sarah Margaret Clarke as a director on 26 October 2022 - link opens in a new window - 1 page (1 page)
25 Oct 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 40 pages (40 pages)
16 Aug 2022	AP01	Appointment of Ms Jane Sarah Loffhagen as a director on 8 August 2022	View PDF Appointment of Ms Jane Sarah Loffhagen as a director on 8 August 2022 - link opens in a new window - 2 pages (2 pages)
26 May 2022	AP01	Appointment of Mr Karol Peter Szlichcinski as a director on 29 March 2021	View PDF Appointment of Mr Karol Peter Szlichcinski as a director on 29 March 2021 - link opens in a new window - 2 pages (2 pages)
04 Apr 2022	TM02	Termination of appointment of Mary Hollis as a secretary on 1 April 2022	View PDF Termination of appointment of Mary Hollis as a secretary on 1 April 2022 - link opens in a new window - 1 page (1 page)
25 Feb 2022	CS01	Confirmation statement made on 12 February 2022 with no updates	View PDF Confirmation statement made on 12 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Feb 2022	TM01	Termination of appointment of Nicki Mallinder as a director on 10 November 2021	View PDF Termination of appointment of Nicki Mallinder as a director on 10 November 2021 - link opens in a new window - 1 page (1 page)
24 Feb 2022	TM01	Termination of appointment of Anne Elizabeth Holliwell-Brown as a director on 21 February 2022	View PDF Termination of appointment of Anne Elizabeth Holliwell-Brown as a director on 21 February 2022 - link opens in a new window - 1 page (1 page)
24 Feb 2022	TM01	Termination of appointment of Simon Llyod Smith as a director on 1 February 2022	View PDF Termination of appointment of Simon Llyod Smith as a director on 1 February 2022 - link opens in a new window - 1 page (1 page)
24 Nov 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 32 pages (32 pages)
31 Aug 2021	AP01	Appointment of Ms Rachel Gibbons as a director on 8 July 2021	View PDF Appointment of Ms Rachel Gibbons as a director on 8 July 2021 - link opens in a new window - 2 pages (2 pages)
02 Mar 2021	CS01	Confirmation statement made on 12 February 2021 with no updates	View PDF Confirmation statement made on 12 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jan 2021	AP01	Appointment of Mr Nicki Mallinder as a director on 14 December 2020	View PDF Appointment of Mr Nicki Mallinder as a director on 14 December 2020 - link opens in a new window - 2 pages (2 pages)
06 Jan 2021	AP01	Appointment of Ms Susan Jane Kernachan as a director on 14 December 2020	View PDF Appointment of Ms Susan Jane Kernachan as a director on 14 December 2020 - link opens in a new window - 2 pages (2 pages)
03 Jan 2021	TM01	Termination of appointment of Harriet Gross as a director on 31 October 2020	View PDF Termination of appointment of Harriet Gross as a director on 31 October 2020 - link opens in a new window - 1 page (1 page)

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GREEN SYNERGY

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