GREEN FROG UTILITIES LIMITED

Company number 09119882

Date	Type	Description	View / Download
13 Feb 2020	AP01	Appointment of Mr Michael Gunn as a director on 7 February 2020	(2 pages)
06 Aug 2019	CS01	Confirmation statement made on 8 July 2019 with no updates	(3 pages)
04 Jul 2019	AA	Accounts for a small company made up to 31 May 2018	(15 pages)
15 Nov 2018	AD01	Registered office address changed from 17 the Courtyard, Gorsey Lane Coleshill Birmingham B46 1JA to Unit 14 Capitol Park Pearce Way Tuffley Gloucester GL2 5YD on 15 November 2018	(1 page)
28 Sep 2018	TM02	Termination of appointment of Neil Geoffrey Beaumont as a secretary on 26 September 2018	(1 page)
28 Sep 2018	TM01	Termination of appointment of Neil Geoffrey Beaumont as a director on 26 September 2018	(1 page)
31 Aug 2018	CS01	Confirmation statement made on 8 July 2018 with updates	(4 pages)
31 Aug 2018	PSC02	Notification of Gfpii Limited as a person with significant control on 25 August 2017	(2 pages)
05 Mar 2018	AA	Accounts for a small company made up to 31 May 2017	(14 pages)
12 Sep 2017	SH10	Particulars of variation of rights attached to shares	(2 pages)
11 Sep 2017	SH08	Change of share class name or designation	(2 pages)
08 Sep 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(50 pages)
21 Jul 2017	CS01	Confirmation statement made on 8 July 2017 with no updates	(3 pages)
22 Mar 2017	AA	Total exemption small company accounts made up to 31 May 2016	(3 pages) Download iXBRL
27 Jan 2017	AP01	Appointment of Mr Neil Geoffrey Beaumont as a director on 27 January 2017	(2 pages)
27 Jan 2017	AP01	Appointment of Adam Pokorski as a director on 27 January 2017	(2 pages)
22 Dec 2016	AA01	Previous accounting period shortened from 31 July 2016 to 31 May 2016	(1 page)
23 Sep 2016	TM01	Termination of appointment of Annabelle Melissa Taylor as a director on 15 September 2016	(1 page)
23 Sep 2016	TM01	Termination of appointment of Emma Place as a director on 15 September 2016	(1 page)
20 Jul 2016	CS01	Confirmation statement made on 8 July 2016 with updates	(7 pages)
07 Mar 2016	AA	Accounts for a dormant company made up to 31 July 2015	(2 pages) Download iXBRL
28 Oct 2015	AP01	Appointment of Ms Emma Place as a director on 1 August 2015	(2 pages)
28 Oct 2015	AP01	Appointment of Mrs Annabelle Melissa Taylor as a director on 1 August 2015	(2 pages)
28 Oct 2015	AP01	Appointment of Mr Jeremy William Kirwan Taylor as a director on 1 August 2015	(2 pages)
27 Sep 2015	CERTNM	Company name changed gf utilities LIMITED\certificate issued on 27/09/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-09-25	(3 pages)

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