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GREEN MOTION LIMITED

Company number 08449994

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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)
09 Apr 2018 CS01 Confirmation statement made on 18 March 2018 with no updates
07 Nov 2017 AA Total exemption full accounts made up to 31 March 2017
10 Apr 2017 CS01 Confirmation statement made on 18 March 2017 with updates
30 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
12 Apr 2016 AR01 Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 150
16 Mar 2016 AD01 Registered office address changed from Medina House 334 Silbury Boulevard Milton Keynes Buckinghamshire MK9 2AE to C/O Tollers Llp, Moorate House Ground Floor 201 Silbury Boulevard Milton Keynes Buckinghamshire MK9 1JL on 16 March 2016
29 Feb 2016 AA Total exemption small company accounts made up to 31 March 2015
23 Apr 2015 AR01 Annual return made up to 18 March 2015 with full list of shareholders
Statement of capital on 2015-04-23
  • GBP 150
16 Feb 2015 AA Total exemption small company accounts made up to 31 March 2014
18 Jul 2014 SH01 Statement of capital following an allotment of shares on 18 July 2014
  • GBP 100
03 Jun 2014 CH01 Director's details changed for Mr Chay Richard David Lowden on 1 April 2014
09 May 2014 AR01 Annual return made up to 26 March 2014 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2014-05-09
17 Mar 2014 AP01 Appointment of Mr Chay Richard David Lowden as a director
17 Mar 2014 TM01 Termination of appointment of Richard Lowden as a director
04 Apr 2013 TM01 Termination of appointment of Matthew Crosse as a director
04 Apr 2013 AP01 Appointment of Mr Richard Alan Lowden as a director
25 Mar 2013 CERTNM Company name changed medina two LIMITED\certificate issued on 25/03/13
  • RES15 ‐ Change company name resolution on 2013-03-19
20 Mar 2013 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2013-03-19
20 Mar 2013 CONNOT Change of name notice
18 Mar 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted