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GREEN SPRING (UK) LIMITED

Company number 08884821

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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)
11 Mar 2024	CS01	Confirmation statement made on 5 February 2024 with updates	View PDF Confirmation statement made on 5 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
25 Jan 2024	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 6 pages (6 pages)
22 Jan 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
04 Jan 2024	SH01	Statement of capital following an allotment of shares on 21 December 2023 GBP 2	View PDF Statement of capital following an allotment of shares on 21 December 2023 GBP 2 - link opens in a new window - 3 pages (3 pages)
04 Apr 2023	CS01	Confirmation statement made on 5 February 2023 with no updates	View PDF Confirmation statement made on 5 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Mar 2023	AAMD	Amended accounts for a small company made up to 31 December 2021	View PDF Amended accounts for a small company made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages)
20 Jan 2023	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
30 Mar 2022	AD01	Registered office address changed from 42 Queen Annes Gate London SW1H 9AP to 40 Queen Annes Gate London SW1H 9AP on 30 March 2022	View PDF Registered office address changed from 42 Queen Annes Gate London SW1H 9AP to 40 Queen Annes Gate London SW1H 9AP on 30 March 2022 - link opens in a new window - 1 page (1 page)
10 Mar 2022	CS01	Confirmation statement made on 5 February 2022 with no updates	View PDF Confirmation statement made on 5 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Apr 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
18 Feb 2021	CS01	Confirmation statement made on 5 February 2021 with no updates	View PDF Confirmation statement made on 5 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Apr 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 9 pages (9 pages)
05 Feb 2020	CS01	Confirmation statement made on 5 February 2020 with no updates	View PDF Confirmation statement made on 5 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
12 Apr 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 8 pages (8 pages)
05 Apr 2019	TM01	Termination of appointment of Samuel James Callaghan as a director on 5 April 2019	View PDF Termination of appointment of Samuel James Callaghan as a director on 5 April 2019 - link opens in a new window - 1 page (1 page)
05 Apr 2019	AP01	Appointment of Mr Marvin Demetz as a director on 5 April 2019	View PDF Appointment of Mr Marvin Demetz as a director on 5 April 2019 - link opens in a new window - 2 pages (2 pages)
05 Feb 2019	CS01	Confirmation statement made on 5 February 2019 with no updates	View PDF Confirmation statement made on 5 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jul 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 8 pages (8 pages)
12 Feb 2018	CS01	Confirmation statement made on 10 February 2018 with no updates	View PDF Confirmation statement made on 10 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
12 Sep 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 6 pages (6 pages)
15 Feb 2017	CS01	Confirmation statement made on 10 February 2017 with updates	View PDF Confirmation statement made on 10 February 2017 with updates - link opens in a new window - 5 pages (5 pages)
17 Sep 2016	AA	Accounts for a small company made up to 31 December 2015	View PDF Accounts for a small company made up to 31 December 2015 - link opens in a new window - 6 pages (6 pages)
29 Mar 2016	AP01	Appointment of Mr Samuel James Callaghan as a director on 24 March 2016	View PDF Appointment of Mr Samuel James Callaghan as a director on 24 March 2016 - link opens in a new window - 2 pages (2 pages)
29 Mar 2016	TM01	Termination of appointment of Paul Albert Touloumbadjian as a director on 24 March 2016	View PDF Termination of appointment of Paul Albert Touloumbadjian as a director on 24 March 2016 - link opens in a new window - 1 page (1 page)
29 Mar 2016	TM01	Termination of appointment of Alaa Mudara as a director on 24 March 2016	View PDF Termination of appointment of Alaa Mudara as a director on 24 March 2016 - link opens in a new window - 1 page (1 page)

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GREEN SPRING (UK) LIMITED

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