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FULLGREEN LTD

Company number 08744091

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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)
19 Apr 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
16 Nov 2016 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2016-11-16
16 Nov 2016 CONNOT Change of name notice
10 Nov 2016 CS01 Confirmation statement made on 27 October 2016 with updates
26 Aug 2016 MR01 Registration of charge 087440910001, created on 22 August 2016
29 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
17 Feb 2016 CH01 Director's details changed for Mr Jamie Harris on 5 February 2016
17 Feb 2016 CH01 Director's details changed for Mr Jamie Harris on 1 February 2016
16 Feb 2016 CH01 Director's details changed for Ms Joanna Monica Lagman Misa-Harris on 5 February 2016
16 Feb 2016 CH01 Director's details changed for Ms Joanna Monica Lagman Misa-Harris on 1 February 2016
04 Feb 2016 CH01 Director's details changed for Mr Jamie Harris on 4 February 2016
04 Feb 2016 CH01 Director's details changed for Ms Joanna Monica Lagman Misa-Harris on 4 February 2016
25 Jan 2016 SH01 Statement of capital following an allotment of shares on 22 December 2015
  • GBP 160.56
05 Nov 2015 AR01 Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 136.2
22 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
20 May 2015 SH01 Statement of capital following an allotment of shares on 27 April 2015
  • GBP 136.2
01 May 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
13 Apr 2015 SH01 Statement of capital following an allotment of shares on 2 February 2015
  • GBP 119.94
18 Mar 2015 SH01 Statement of capital following an allotment of shares on 2 February 2015
  • GBP 120.10000
20 Feb 2015 SH01 Statement of capital following an allotment of shares on 10 October 2014
  • GBP 112.44000
12 Jan 2015 AR01 Annual return made up to 22 October 2014 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 112.44
28 Nov 2014 SH08 Change of share class name or designation
18 Nov 2014 SH02 Sub-division of shares on 5 October 2014
18 Nov 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sub division of shares/create new class of b investment shares 05/10/2014
26 Jun 2014 CH01 Director's details changed for Mr Jamie Harris on 26 June 2014