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GREEN NORTH EAST MIDCO LIMITED

Company number 08702133

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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)
14 Apr 2015 AA Full accounts made up to 30 June 2014
17 Oct 2014 AR01 Annual return made up to 23 September 2014 with full list of shareholders
Statement of capital on 2014-10-17
  • GBP 900
23 Apr 2014 AP01 Appointment of Martin Calderbank as a director
20 Mar 2014 AP01 Appointment of Mr Richard James Lord as a director
19 Mar 2014 TM01 Termination of appointment of a director
19 Mar 2014 TM01 Termination of appointment of Torbjorn Midsem as a director
19 Mar 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Section 177 and company business 26/02/2014
15 Jan 2014 SH10 Particulars of variation of rights attached to shares
15 Jan 2014 SH08 Change of share class name or designation
15 Jan 2014 SH01 Statement of capital following an allotment of shares on 30 December 2013
  • GBP 900
15 Jan 2014 AD01 Registered office address changed from , Agilitas Partners Llp 14 Buckingham Gate, London, SW1E 6LB, United Kingdom on 15 January 2014
15 Jan 2014 AA01 Current accounting period shortened from 30 September 2014 to 30 June 2014
15 Jan 2014 AP01 Appointment of Malcolm Ward as a director
15 Jan 2014 AP01 Appointment of Mr Craig Nicholas Butcher as a director
10 Jan 2014 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Sep 2013 NEWINC Incorporation