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GREEN HORIZON HOLDINGS LIMITED

Company number 08986266

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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)
14 Nov 2024 CERTNM Company name changed rift group LIMITED\certificate issued on 14/11/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-11-13
23 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
19 Apr 2024 CS01 Confirmation statement made on 8 April 2024 with no updates
29 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
14 Apr 2023 CS01 Confirmation statement made on 8 April 2023 with no updates
29 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
10 Aug 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Re: buyback a total of 2,356 f ordinary shares of £0.01 each 01/08/2022
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Aug 2022 MA Memorandum and Articles of Association
21 Apr 2022 CS01 Confirmation statement made on 8 April 2022 with no updates
30 Jul 2021 AD01 Registered office address changed from Rift House 200 Eureka Park Upper Pemberton Kennington Ashford Kent TN25 4AZ to The Cobalt Building, 1600 Eureka Park Lower Pemberton Kennington Ashford TN25 4BF on 30 July 2021
29 Jun 2021 AA Total exemption full accounts made up to 31 December 2020
10 May 2021 CH01 Director's details changed for Mrs Aliso Soltani-Davies on 10 May 2021
21 Apr 2021 CS01 Confirmation statement made on 8 April 2021 with updates
01 Apr 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division of shares 25/02/2021
  • RES10 ‐ Resolution of allotment of securities
01 Apr 2021 SH08 Change of share class name or designation
25 Feb 2021 AP01 Appointment of Mrs Aliso Soltani-Davies as a director on 15 January 2021
15 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
02 Oct 2020 TM01 Termination of appointment of Dermot Kennedy as a director on 30 September 2020
10 Sep 2020 AP01 Appointment of Mrs Claire Elizabeth Post as a director on 7 October 2019
08 Apr 2020 CS01 Confirmation statement made on 8 April 2020 with no updates
30 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
08 Apr 2019 CS01 Confirmation statement made on 8 April 2019 with no updates
28 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
10 Apr 2018 CS01 Confirmation statement made on 8 April 2018 with no updates
27 Sep 2017 AA Total exemption full accounts made up to 31 December 2016