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GREEN PARK SNACKS LIMITED

Company number 09304849

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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)
23 Oct 2024 CS01 Confirmation statement made on 17 October 2024 with no updates
17 Sep 2024 AA Accounts for a small company made up to 31 December 2023
20 Jun 2024 AP01 Appointment of Justin Lambeth as a director on 14 June 2024
18 Jun 2024 TM01 Termination of appointment of Paul Nardone as a director on 14 June 2024
29 Jan 2024 AP01 Appointment of Ankur Agrawal as a director on 15 December 2023
29 Jan 2024 TM01 Termination of appointment of Christopher Paul Britton as a director on 15 December 2023
29 Jan 2024 TM01 Termination of appointment of Clifton Hilario as a director on 15 December 2023
29 Jan 2024 PSC07 Cessation of Livio Bisterzo as a person with significant control on 15 December 2023
29 Jan 2024 PSC02 Notification of The Craftory Limited as a person with significant control on 15 August 2022
15 Jan 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Oct 2023 CS01 Confirmation statement made on 17 October 2023 with updates
27 Jul 2023 AA Accounts for a small company made up to 31 December 2022
02 May 2023 MR04 Satisfaction of charge 093048490001 in full
11 Nov 2022 CS01 Confirmation statement made on 10 November 2022 with no updates
18 Jul 2022 AA Accounts for a small company made up to 31 December 2021
12 Jul 2022 MA Memorandum and Articles of Association
06 Jul 2022 CS01 Confirmation statement made on 7 June 2022 with updates
26 May 2022 AD01 Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD United Kingdom to 6th Floor 9 Appold Street London EC2A 2AP on 26 May 2022
15 Nov 2021 CS01 Confirmation statement made on 10 November 2021 with no updates
17 Sep 2021 AP01 Appointment of Mr Paul Nardone as a director on 10 August 2021
17 Sep 2021 AP01 Appointment of Mr Clifton Hilario as a director on 10 August 2021
18 Aug 2021 AA Accounts for a small company made up to 31 December 2020
21 Dec 2020 PSC04 Change of details for Mr Livio Bisterzo as a person with significant control on 21 December 2020
21 Dec 2020 CS01 Confirmation statement made on 10 November 2020 with no updates
09 Jun 2020 AA Total exemption full accounts made up to 31 December 2019