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GREEN MODULAR LIMITED

Company number 09103072

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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)
01 Jul 2019	TM01	Termination of appointment of Steven Daniel Warr as a director on 28 June 2019	View PDF Termination of appointment of Steven Daniel Warr as a director on 28 June 2019 - link opens in a new window - 1 page (1 page)
11 Oct 2018	AA	Total exemption full accounts made up to 31 January 2018	View PDF Total exemption full accounts made up to 31 January 2018 - link opens in a new window - 10 pages (10 pages) Download iXBRL
24 Jul 2018	CS01	Confirmation statement made on 4 July 2018 with no updates	View PDF Confirmation statement made on 4 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jul 2018	PSC02	Notification of Sk Assets Limited as a person with significant control on 31 January 2017	View PDF Notification of Sk Assets Limited as a person with significant control on 31 January 2017 - link opens in a new window - 2 pages (2 pages)
19 Oct 2017	AA	Total exemption full accounts made up to 31 January 2017	View PDF Total exemption full accounts made up to 31 January 2017 - link opens in a new window - 11 pages (11 pages) Download iXBRL
14 Jul 2017	CS01	Confirmation statement made on 4 July 2017 with updates	View PDF Confirmation statement made on 4 July 2017 with updates - link opens in a new window - 4 pages (4 pages)
26 Oct 2016	AA	Total exemption small company accounts made up to 31 January 2016	View PDF Total exemption small company accounts made up to 31 January 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
04 Jul 2016	CS01	Confirmation statement made on 4 July 2016 with updates	View PDF Confirmation statement made on 4 July 2016 with updates - link opens in a new window - 5 pages (5 pages)
04 Jul 2016	AR01	Annual return made up to 26 June 2016 with full list of shareholders Statement of capital on 2016-07-04 GBP 100	View PDF Annual return made up to 26 June 2016 with full list of shareholders Statement of capital on 2016-07-04 GBP 100 - link opens in a new window - 6 pages (6 pages)
12 Nov 2015	AA	Total exemption small company accounts made up to 31 January 2015	View PDF Total exemption small company accounts made up to 31 January 2015 - link opens in a new window - 4 pages (4 pages)
30 Jun 2015	AR01	Annual return made up to 26 June 2015 with full list of shareholders Statement of capital on 2015-06-30 GBP 100	View PDF Annual return made up to 26 June 2015 with full list of shareholders Statement of capital on 2015-06-30 GBP 100 - link opens in a new window - 5 pages (5 pages)
22 Jun 2015	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
22 Jun 2015	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
21 Apr 2015	CH01	Director's details changed for Craig Lee Riley on 26 June 2014	View PDF Director's details changed for Craig Lee Riley on 26 June 2014 - link opens in a new window - 2 pages (2 pages)
20 Apr 2015	CH01	Director's details changed for Craig Le Riley on 26 June 2014	View PDF Director's details changed for Craig Le Riley on 26 June 2014 - link opens in a new window - 2 pages (2 pages)
09 Feb 2015	AD01	Registered office address changed from Unit 27-28 Moor Park Industrial Centre Tolpits Lane Watford Herts WD18 9ND to Units 14-18 Moor Park Industrial Centre Tolpits Lane Watford Hertfordshire WD18 9EZ on 9 February 2015	View PDF Registered office address changed from Unit 27-28 Moor Park Industrial Centre Tolpits Lane Watford Herts WD18 9ND to Units 14-18 Moor Park Industrial Centre Tolpits Lane Watford Hertfordshire WD18 9EZ on 9 February 2015 - link opens in a new window - 1 page (1 page)
11 Sep 2014	AA01	Current accounting period shortened from 30 June 2015 to 30 January 2015	View PDF Current accounting period shortened from 30 June 2015 to 30 January 2015 - link opens in a new window - 1 page (1 page)
31 Jul 2014	AP01	Appointment of Steven Daniel Warr as a director on 26 June 2014	View PDF Appointment of Steven Daniel Warr as a director on 26 June 2014 - link opens in a new window - 3 pages (3 pages)
31 Jul 2014	AP01	Appointment of Craig Le Riley as a director on 26 June 2014	View PDF Appointment of Craig Le Riley as a director on 26 June 2014 - link opens in a new window - 3 pages (3 pages)
17 Jul 2014	AR01	Annual return made up to 26 June 2014 with full list of shareholders Statement of capital on 2014-07-17 GBP 100	View PDF Annual return made up to 26 June 2014 with full list of shareholders Statement of capital on 2014-07-17 GBP 100 - link opens in a new window - 3 pages (3 pages)
26 Jun 2014	TM01	Termination of appointment of Graham Cowan as a director	View PDF Termination of appointment of Graham Cowan as a director - link opens in a new window - 1 page (1 page)
25 Jun 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 23 pages (23 pages)

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