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GREEN 13 SOLUTIONS LIMITED

Company number 08813834

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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)
23 Dec 2015	AR01	Annual return made up to 13 December 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 200	View PDF Annual return made up to 13 December 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 200 - link opens in a new window - 5 pages (5 pages)
02 Jun 2015	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
02 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
18 May 2015	AP01	Appointment of Ms Nicola Helen Raine as a director on 1 May 2015	View PDF Appointment of Ms Nicola Helen Raine as a director on 1 May 2015 - link opens in a new window - 2 pages (2 pages)
18 May 2015	AP01	Appointment of Mrs Susan Margaret Green as a director on 1 May 2015	View PDF Appointment of Mrs Susan Margaret Green as a director on 1 May 2015 - link opens in a new window - 2 pages (2 pages)
28 Apr 2015	SH01	Statement of capital following an allotment of shares on 25 April 2015 GBP 200	View PDF Statement of capital following an allotment of shares on 25 April 2015 GBP 200 - link opens in a new window - 3 pages (3 pages)
27 Apr 2015	SH01	Statement of capital following an allotment of shares on 25 April 2015 GBP 100	View PDF Statement of capital following an allotment of shares on 25 April 2015 GBP 100 - link opens in a new window - 3 pages (3 pages)
27 Apr 2015	AP01	Appointment of Mr Christopher Martis as a director on 25 April 2015	View PDF Appointment of Mr Christopher Martis as a director on 25 April 2015 - link opens in a new window - 2 pages (2 pages)
27 Apr 2015	TM01	Termination of appointment of Susan Margaret Green as a director on 25 April 2015	View PDF Termination of appointment of Susan Margaret Green as a director on 25 April 2015 - link opens in a new window - 1 page (1 page)
27 Apr 2015	TM01	Termination of appointment of Daniel Luke Hoskins Green as a director on 25 April 2015	View PDF Termination of appointment of Daniel Luke Hoskins Green as a director on 25 April 2015 - link opens in a new window - 1 page (1 page)
09 Apr 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 6 pages (6 pages)
30 Dec 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 12 pages (12 pages)
17 Dec 2014	AR01	Annual return made up to 13 December 2014 with full list of shareholders Statement of capital on 2014-12-17 GBP 100	View PDF Annual return made up to 13 December 2014 with full list of shareholders Statement of capital on 2014-12-17 GBP 100 - link opens in a new window - 5 pages (5 pages)
13 Dec 2013	NEWINC	Incorporation Statement of capital on 2013-12-13 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2013-12-13 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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