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GREEN FROG ASSET MANAGEMENT LIMITED

Company number 09796253

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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)
20 Feb 2025 AA Total exemption full accounts made up to 31 May 2024
31 Jan 2025 TM02 Termination of appointment of Lucy Jane Naughton as a secretary on 24 January 2025
17 Sep 2024 CS01 Confirmation statement made on 17 September 2024 with no updates
16 Feb 2024 AA Accounts for a dormant company made up to 31 May 2023
23 Oct 2023 CS01 Confirmation statement made on 25 September 2023 with updates
23 Oct 2023 PSC05 Change of details for Green Frog Gas Utilities Limited as a person with significant control on 12 March 2020
18 Apr 2023 AA Accounts for a dormant company made up to 31 May 2022
20 Jan 2023 AP03 Appointment of Mrs Lucy Jane Naughton as a secretary on 20 January 2023
20 Jan 2023 TM02 Termination of appointment of Danielle Louise Bland as a secretary on 20 January 2023
26 Sep 2022 CS01 Confirmation statement made on 25 September 2022 with no updates
30 Aug 2022 TM01 Termination of appointment of Adam Pokorski as a director on 5 August 2022
05 Apr 2022 AA Accounts for a dormant company made up to 31 May 2021
05 Apr 2022 AP03 Appointment of Mrs Danielle Louise Bland as a secretary on 5 April 2022
05 Apr 2022 TM02 Termination of appointment of Jane Lesley Mcgranaghan as a secretary on 4 April 2022
08 Nov 2021 CS01 Confirmation statement made on 25 September 2021 with no updates
03 Aug 2021 AD01 Registered office address changed from Unit 14 Capitol Park Pearce Way Tuffley Gloucester GL2 5YD England to 17 the Court Yard Gorsey Lane Coleshill Birmingham B46 1JA on 3 August 2021
30 Jun 2021 AA Accounts for a dormant company made up to 31 May 2020
22 Dec 2020 CS01 Confirmation statement made on 25 September 2020 with updates
18 Sep 2020 AP03 Appointment of Miss Jane Lesley Mcgranaghan as a secretary on 18 September 2020
04 Jun 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Jun 2020 MA Memorandum and Articles of Association
04 Jun 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 May 2020 AP01 Appointment of Mr Christian Henri Crackle as a director on 15 May 2020
02 Mar 2020 AA Accounts for a dormant company made up to 31 May 2019
13 Nov 2019 CS01 Confirmation statement made on 25 September 2019 with no updates