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GREEN LABEL POULTRY LIMITED

Company number 08891923

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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 Apr 2017 AP01 Appointment of Mr Martin Edward Alan Newman as a director on 31 March 2017
24 Mar 2017 CS01 Confirmation statement made on 12 February 2017 with updates
21 Oct 2016 AA Full accounts made up to 28 February 2016
19 Oct 2016 SH02 Sub-division of shares on 12 September 2016
22 Sep 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
21 Sep 2016 SH08 Change of share class name or designation
20 Sep 2016 SH10 Particulars of variation of rights attached to shares
26 May 2016 AP01 Appointment of Raymond Smith as a director on 6 May 2016
29 Mar 2016 AD01 Registered office address changed from Blyth House Rendham Road Saxmundham Suffolk IP17 1WA to Loomswood Farm Hasketon Woodbridge Suffolk IP13 6JW on 29 March 2016
18 Feb 2016 AR01 Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 130
09 Feb 2016 AUD Auditor's resignation
18 Nov 2015 AA Full accounts made up to 28 February 2015
31 Mar 2015 AR01 Annual return made up to 12 February 2015 with full list of shareholders
Statement of capital on 2015-03-31
  • GBP 130
14 Apr 2014 SH01 Statement of capital following an allotment of shares on 31 March 2014
  • GBP 1,030.00
14 Apr 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Apr 2014 MR01 Registration of charge 088919230009
05 Apr 2014 MR01 Registration of charge 088919230002
05 Apr 2014 MR01 Registration of charge 088919230003
05 Apr 2014 MR01 Registration of charge 088919230004
05 Apr 2014 MR01 Registration of charge 088919230005
05 Apr 2014 MR01 Registration of charge 088919230008
  • ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.
05 Apr 2014 MR01 Registration of charge 088919230006
  • ANNOTATION The certified copy instrument associated with this transaction contains some information on paper which is larger than A3 and some elements which are in colour and we have been unable to capture it electronically. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.
05 Apr 2014 MR01 Registration of charge 088919230007
  • ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.
04 Apr 2014 MR01 Registration of charge 088919230001
12 Feb 2014 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)