- Company Overview for ONE GREEN BEAN LONDON LIMITED (09411420)
- Filing history for ONE GREEN BEAN LONDON LIMITED (09411420)
- People for ONE GREEN BEAN LONDON LIMITED (09411420)
- More for ONE GREEN BEAN LONDON LIMITED (09411420)
| 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) |
|---|---|---|---|
| 20 Nov 2024 | SH01 |
Statement of capital following an allotment of shares on 20 November 2024
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| 24 Sep 2024 | AA | Accounts for a small company made up to 31 December 2023 | |
| 28 Jun 2024 | CS01 | Confirmation statement made on 20 June 2024 with no updates | |
| 22 Aug 2023 | AA | Accounts for a small company made up to 31 December 2022 | |
| 20 Jun 2023 | CS01 | Confirmation statement made on 20 June 2023 with no updates | |
| 28 Feb 2023 | MA | Memorandum and Articles of Association | |
| 28 Feb 2023 | RESOLUTIONS |
Resolutions
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| 18 Aug 2022 | AA | Full accounts made up to 31 December 2021 | |
| 20 Jun 2022 | PSC05 | Change of details for Havas Uk Limited as a person with significant control on 21 April 2022 | |
| 20 Jun 2022 | CS01 | Confirmation statement made on 20 June 2022 with updates | |
| 20 Apr 2022 | TM01 | Termination of appointment of Juan Gutierrez Rocamora as a director on 20 April 2022 | |
| 28 Jan 2022 | CS01 | Confirmation statement made on 28 January 2022 with no updates | |
| 28 Sep 2021 | AA | Full accounts made up to 31 December 2020 | |
| 28 Jan 2021 | CS01 | Confirmation statement made on 28 January 2021 with no updates | |
| 09 Oct 2020 | AA | Full accounts made up to 31 December 2019 | |
| 05 Oct 2020 | TM01 | Termination of appointment of Allan John Ross as a director on 23 September 2020 | |
| 23 Sep 2020 | AP03 | Appointment of Mrs Anna Louise Liberty Mcarthur as a secretary on 23 September 2020 | |
| 23 Sep 2020 | AP01 | Appointment of Mr Allan John Ross as a director on 23 September 2020 | |
| 23 Sep 2020 | TM02 | Termination of appointment of Allan John Ross as a secretary on 23 September 2020 | |
| 10 Sep 2020 | TM01 | Termination of appointment of Paul Francis Woodhouse as a director on 31 August 2020 | |
| 05 Feb 2020 | CS01 | Confirmation statement made on 28 January 2020 with updates | |
| 17 Sep 2019 | AA | Full accounts made up to 31 December 2018 | |
| 03 Apr 2019 | CH01 | Director's details changed for Kathryn Thomas on 31 March 2019 | |
| 28 Jan 2019 | CS01 | Confirmation statement made on 28 January 2019 with no updates | |
| 21 Sep 2018 | AA | Full accounts made up to 31 December 2017 |