GREEN WORLD PROPERTIES LTD

Company number 08969217

Date	Type	Description	View / Download
06 Apr 2018	CS01	Confirmation statement made on 1 April 2018 with no updates	(3 pages)
06 Apr 2018	TM02	Termination of appointment of Cosec Direct Limited as a secretary on 31 December 2017	(1 page)
06 Apr 2018	AD01	Registered office address changed from 73 Watling Street London EC4M 9BJ England to 8 Chacombe Place Beaconsfield HP9 2WS on 6 April 2018	(1 page)
30 Oct 2017	AA	Unaudited abridged accounts made up to 31 December 2016	(16 pages) Download iXBRL
10 Apr 2017	CS01	Confirmation statement made on 1 April 2017 with updates	(6 pages)
22 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(6 pages) Download iXBRL
18 May 2016	RP04	Second filing of AR01 previously delivered to Companies House made up to 1 April 2016	(21 pages)
06 May 2016	SH02	Sub-division of shares on 8 April 2016	(5 pages)
06 May 2016	SH01	Statement of capital following an allotment of shares on 8 April 2016 GBP 10	(4 pages)
29 Apr 2016	RESOLUTIONS	Resolutions RES13 ‐ Subdivision of share capital 08/04/2016	(1 page)
20 Apr 2016	TM01	Termination of appointment of Bo Sjoholm as a director on 8 April 2016	(1 page)
06 Apr 2016	AR01	Annual return made up to 1 April 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 4 ANNOTATION Clarification a second filed AR01 was registered on 18/05/2016	(7 pages)
18 Dec 2015	AA	Total exemption small company accounts made up to 31 December 2014	(8 pages) Download iXBRL
05 Nov 2015	MR01	Registration of charge 089692170003, created on 22 October 2015	(46 pages)
27 Oct 2015	AP01	Appointment of Mr Kevan Michael Keegan as a director on 22 October 2015	(2 pages)
18 Sep 2015	AA01	Previous accounting period shortened from 30 April 2015 to 31 December 2014	(1 page)
03 Aug 2015	CH01	Director's details changed for Mr Bo Sjoholm on 25 July 2015	(2 pages)
22 May 2015	CH04	Secretary's details changed for Cosec Direct Limited on 21 May 2015	(1 page)
22 May 2015	AD01	Registered office address changed from 35 Catherine Place London SW1E 6DY to 73 Watling Street London EC4M 9BJ on 22 May 2015	(1 page)
01 Apr 2015	AR01	Annual return made up to 1 April 2015 with full list of shareholders Statement of capital on 2015-04-01 GBP 4	(4 pages)
08 Dec 2014	SH01	Statement of capital following an allotment of shares on 1 October 2014 GBP 4	(4 pages)
28 Nov 2014	MR01	Registration of charge 089692170002, created on 21 November 2014	(45 pages)
22 Nov 2014	MR02	Registration of acquisition 089692170001, acquired on 21 November 2014	(16 pages)
01 Apr 2014	NEWINC	Incorporation Statement of capital on 2014-04-01 GBP 2 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(23 pages)