ONE GREEN BEAN LONDON LIMITED

Company number 09411420

Date	Type	Description	View / Download
28 Feb 2018	TM01	Termination of appointment of Aidan Gerard Chapman as a director on 31 January 2018	(1 page)
01 Feb 2018	CS01	Confirmation statement made on 28 January 2018 with no updates	(3 pages)
17 Jan 2018	AP01	Appointment of Mr Alan Ralston Adamson as a director on 9 January 2018	(2 pages)
18 Sep 2017	AA	Full accounts made up to 31 December 2016	(21 pages)
16 Mar 2017	AD01	Registered office address changed from Havas House Hermitage Court Hermitage Lane Maidstone Kent ME16 9NT to Havas House Hermitage Court Hermitage Lane Maidstone Kent ME16 9NT on 16 March 2017	(1 page)
30 Jan 2017	CS01	Confirmation statement made on 28 January 2017 with updates	(5 pages)
14 Sep 2016	AA	Full accounts made up to 31 December 2015	(20 pages)
28 Jan 2016	AR01	Annual return made up to 28 January 2016 with full list of shareholders Statement of capital on 2016-01-28 GBP 10,000	(5 pages)
02 Nov 2015	AP01	Appointment of Mr Aidan Gerard Chapman as a director on 31 October 2015	(2 pages)
02 Nov 2015	TM01	Termination of appointment of Andre Albert Pinto as a director on 31 October 2015	(1 page)
12 Jun 2015	SH01	Statement of capital following an allotment of shares on 29 May 2015 GBP 10,000.00	(4 pages)
12 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(35 pages)
12 Jun 2015	AP01	Appointment of Juan Gutierrez Rocamora as a director on 29 May 2015	(3 pages)
12 Jun 2015	AP01	Appointment of Andre Albert Pinto as a director on 29 May 2015	(3 pages)
12 Jun 2015	AP01	Appointment of Kathryn Thomas as a director on 29 May 2015	(3 pages)
03 Mar 2015	AP03	Appointment of Mr Allan John Ross as a secretary on 3 March 2015	(2 pages)
28 Jan 2015	AA01	Current accounting period shortened from 31 January 2016 to 31 December 2015	(1 page)
28 Jan 2015	NEWINC	Incorporation Statement of capital on 2015-01-28 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(22 pages)