ONE GREEN BEAN LONDON LIMITED

Company number 09411420

Date	Type	Description	View / Download
24 Sep 2024	AA	Accounts for a small company made up to 31 December 2023	(21 pages)
28 Jun 2024	CS01	Confirmation statement made on 20 June 2024 with no updates	(3 pages)
22 Aug 2023	AA	Accounts for a small company made up to 31 December 2022	(19 pages)
20 Jun 2023	CS01	Confirmation statement made on 20 June 2023 with no updates	(3 pages)
28 Feb 2023	MA	Memorandum and Articles of Association	(35 pages)
28 Feb 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
18 Aug 2022	AA	Full accounts made up to 31 December 2021	(27 pages)
20 Jun 2022	PSC05	Change of details for Havas Uk Limited as a person with significant control on 21 April 2022	(2 pages)
20 Jun 2022	CS01	Confirmation statement made on 20 June 2022 with updates	(4 pages)
20 Apr 2022	TM01	Termination of appointment of Juan Gutierrez Rocamora as a director on 20 April 2022	(1 page)
28 Jan 2022	CS01	Confirmation statement made on 28 January 2022 with no updates	(3 pages)
28 Sep 2021	AA	Full accounts made up to 31 December 2020	(27 pages)
28 Jan 2021	CS01	Confirmation statement made on 28 January 2021 with no updates	(3 pages)
09 Oct 2020	AA	Full accounts made up to 31 December 2019	(26 pages)
05 Oct 2020	TM01	Termination of appointment of Allan John Ross as a director on 23 September 2020	(1 page)
23 Sep 2020	AP03	Appointment of Mrs Anna Louise Liberty Mcarthur as a secretary on 23 September 2020	(2 pages)
23 Sep 2020	AP01	Appointment of Mr Allan John Ross as a director on 23 September 2020	(2 pages)
23 Sep 2020	TM02	Termination of appointment of Allan John Ross as a secretary on 23 September 2020	(1 page)
10 Sep 2020	TM01	Termination of appointment of Paul Francis Woodhouse as a director on 31 August 2020	(1 page)
05 Feb 2020	CS01	Confirmation statement made on 28 January 2020 with updates	(4 pages)
17 Sep 2019	AA	Full accounts made up to 31 December 2018	(23 pages)
03 Apr 2019	CH01	Director's details changed for Kathryn Thomas on 31 March 2019	(2 pages)
28 Jan 2019	CS01	Confirmation statement made on 28 January 2019 with no updates	(3 pages)
21 Sep 2018	AA	Full accounts made up to 31 December 2017	(24 pages)
28 Feb 2018	TM01	Termination of appointment of Aidan Gerard Chapman as a director on 31 January 2018	(1 page)