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GREEN BIOFUELS LIMITED

Company number 08751533

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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)
10 Oct 2017 AP01 Appointment of Mr William Mark Tebbit as a director on 3 October 2017
10 Oct 2017 TM01 Termination of appointment of Kevin David Mahoney as a director on 3 October 2017
10 Oct 2017 SH01 Statement of capital following an allotment of shares on 3 October 2017
  • GBP 896.27635
09 Oct 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Jul 2017 AA Total exemption full accounts made up to 31 October 2016
27 Mar 2017 SH01 Statement of capital following an allotment of shares on 20 February 2017
  • GBP 206.14356
02 Mar 2017 SH01 Statement of capital following an allotment of shares on 26 January 2017
  • GBP 201.60155
08 Feb 2017 SH01 Statement of capital following an allotment of shares on 1 February 2017
  • GBP 205.25554
05 Jan 2017 SH01 Statement of capital following an allotment of shares on 21 November 2016
  • GBP 201.52698
22 Nov 2016 CS01 Confirmation statement made on 28 October 2016 with updates
21 Nov 2016 SH01 Statement of capital following an allotment of shares on 1 November 2016
  • GBP 200.78127
22 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
03 Jun 2016 SH01 Statement of capital following an allotment of shares on 26 May 2016
  • GBP 199.36442
04 Dec 2015 AR01 Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 195.12713
03 Dec 2015 CH01 Director's details changed for Kevin David Mahoney on 3 December 2015
03 Dec 2015 CH03 Secretary's details changed for Luke Joseph Webster on 3 December 2015
03 Dec 2015 CH01 Director's details changed for Luke Joseph Webster on 3 December 2015
03 Dec 2015 CH01 Director's details changed for Kevin David Mahoney on 3 December 2015
03 Dec 2015 CH01 Director's details changed for Luke Joseph Webster on 3 December 2015
03 Dec 2015 CH03 Secretary's details changed for Luke Joseph Webster on 3 December 2015
12 Nov 2015 SH01 Statement of capital following an allotment of shares on 31 May 2015
  • GBP 195.12713
25 Sep 2015 MR01 Registration of charge 087515330004, created on 23 September 2015
28 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
29 Jan 2015 MR01 Registration of charge 087515330002, created on 23 January 2015
29 Jan 2015 MR01 Registration of charge 087515330003, created on 23 January 2015