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GREEN & CO (HOLDINGS) LIMITED

Company number 09769239

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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)
15 Sep 2017	CS01	Confirmation statement made on 8 September 2017 with no updates	View PDF Confirmation statement made on 8 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2016	MR01	Registration of charge 097692390001, created on 20 December 2016	View PDF Registration of charge 097692390001, created on 20 December 2016 - link opens in a new window - 33 pages (33 pages)
23 Nov 2016	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
23 Nov 2016	SH19	Statement of capital on 23 November 2016 GBP 1,606,100	View PDF Statement of capital on 23 November 2016 GBP 1,606,100 - link opens in a new window - 3 pages (3 pages)
23 Nov 2016	CAP-SS	Solvency Statement dated 31/10/16	View PDF Solvency Statement dated 31/10/16 - link opens in a new window - 1 page (1 page)
23 Nov 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
07 Nov 2016	AA	Total exemption small company accounts made up to 30 April 2016	View PDF Total exemption small company accounts made up to 30 April 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
07 Nov 2016	AA01	Previous accounting period shortened from 30 September 2016 to 30 April 2016	View PDF Previous accounting period shortened from 30 September 2016 to 30 April 2016 - link opens in a new window - 1 page (1 page)
01 Nov 2016	CS01	Confirmation statement made on 8 September 2016 with updates	View PDF Confirmation statement made on 8 September 2016 with updates - link opens in a new window - 7 pages (7 pages)
20 Oct 2016	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
20 Oct 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 16 pages (16 pages)
09 Sep 2016	AR01	Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-09-09 GBP 100	View PDF Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-09-09 GBP 100 - link opens in a new window - 6 pages (6 pages)
18 Nov 2015	CH01	Director's details changed for Mr Paul James Ivens on 17 November 2015	View PDF Director's details changed for Mr Paul James Ivens on 17 November 2015 - link opens in a new window - 2 pages (2 pages)
09 Sep 2015	NEWINC	Incorporation Statement of capital on 2015-09-09 GBP 100 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2015-09-09 GBP 100 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 32 pages (32 pages)

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