GREEN NORTH EAST TRADING LIMITED

Company number 08702177

Date	Type	Description	View / Download
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 4,702,501	(5 pages)
23 Apr 2014	AP01	Appointment of Martin Calderbank as a director	(3 pages)
20 Mar 2014	AP01	Appointment of Mr Richard James Lord as a director	(3 pages)
19 Mar 2014	TM01	Termination of appointment of Torbjorn Midsem as a director	(2 pages)
19 Mar 2014	TM01	Termination of appointment of a director	(2 pages)
19 Mar 2014	RESOLUTIONS	Resolutions RES13 ‐ Section 177 and company business 26/02/2014	(3 pages)
11 Feb 2014	SH01	Statement of capital following an allotment of shares on 24 January 2014 GBP 4,702,501	(4 pages)
15 Jan 2014	AA01	Current accounting period shortened from 30 September 2014 to 30 June 2014	(3 pages)
15 Jan 2014	AP01	Appointment of Malcolm Ward as a director	(3 pages)
15 Jan 2014	AP01	Appointment of Mr Craig Nicholas Butcher as a director	(3 pages)
15 Jan 2014	SH01	Statement of capital following an allotment of shares on 30 December 2013 GBP 4,155,751	(4 pages)
15 Jan 2014	AD01	Registered office address changed from Agilitas Partners Llp 14 Buckingham Gate London SW1E 6LB United Kingdom on 15 January 2014	(3 pages)
10 Jan 2014	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
10 Jan 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
06 Jan 2014	MR01	Registration of charge 087021770001	(45 pages)
23 Sep 2013	NEWINC	Incorporation	(22 pages)

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