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GREEN AGRI CO LIMITED

Company number 09590226

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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)
27 Oct 2016	SH01	Statement of capital following an allotment of shares on 1 February 2016 GBP 10,302.1	View PDF Statement of capital following an allotment of shares on 1 February 2016 GBP 10,302.1 - link opens in a new window - 3 pages (3 pages)
26 Oct 2016	SH01	Statement of capital following an allotment of shares on 3 January 2016 GBP 10,220.38	View PDF Statement of capital following an allotment of shares on 3 January 2016 GBP 10,220.38 - link opens in a new window - 3 pages (3 pages)
28 Jul 2016	SH01	Statement of capital following an allotment of shares on 30 September 2015 GBP 10,082.64	View PDF Statement of capital following an allotment of shares on 30 September 2015 GBP 10,082.64 - link opens in a new window - 3 pages (3 pages)
09 Jun 2016	AR01	Annual return made up to 14 May 2016 with full list of shareholders Statement of capital on 2016-06-09 GBP 10,000	View PDF Annual return made up to 14 May 2016 with full list of shareholders Statement of capital on 2016-06-09 GBP 10,000 - link opens in a new window - 4 pages (4 pages)
01 Apr 2016	TM01	Termination of appointment of Nicolas Waerenskjold as a director on 28 December 2015	View PDF Termination of appointment of Nicolas Waerenskjold as a director on 28 December 2015 - link opens in a new window - 1 page (1 page)
16 Mar 2016	CH01	Director's details changed for Mr Christian Boen Wiik on 16 March 2016	View PDF Director's details changed for Mr Christian Boen Wiik on 16 March 2016 - link opens in a new window - 2 pages (2 pages)
16 Mar 2016	CH01	Director's details changed for Mr Andreas Boen Wiik on 16 March 2016	View PDF Director's details changed for Mr Andreas Boen Wiik on 16 March 2016 - link opens in a new window - 2 pages (2 pages)
16 Mar 2016	CH01	Director's details changed for Director Nicolas Waerenskjold on 16 March 2016	View PDF Director's details changed for Director Nicolas Waerenskjold on 16 March 2016 - link opens in a new window - 2 pages (2 pages)
16 Mar 2016	CH01	Director's details changed for John Brendmoe on 16 March 2016	View PDF Director's details changed for John Brendmoe on 16 March 2016 - link opens in a new window - 2 pages (2 pages)
22 Jan 2016	AP04	Appointment of Oakwood Corporate Secretary Limited as a secretary on 10 December 2015	View PDF Appointment of Oakwood Corporate Secretary Limited as a secretary on 10 December 2015 - link opens in a new window - 2 pages (2 pages)
11 Dec 2015	AD01	Registered office address changed from The Broadgate Tower Third Floor, 20 Primrose Street London EC2A 2RS England to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 11 December 2015	View PDF Registered office address changed from The Broadgate Tower Third Floor, 20 Primrose Street London EC2A 2RS England to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 11 December 2015 - link opens in a new window - 1 page (1 page)
14 May 2015	NEWINC	Incorporation Statement of capital on 2015-05-14 GBP 10,000 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-05-14 GBP 10,000 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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