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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)
01 Mar 2019 AA Accounts for a dormant company made up to 31 May 2018
15 Nov 2018 AD01 Registered office address changed from 17 the Courtyard, Gorsey Lane Coleshill Birmingham B46 1JA United Kingdom to Unit 14 Capitol Park Pearce Way Tuffley Gloucester GL2 5YD on 15 November 2018
26 Oct 2018 AA01 Previous accounting period shortened from 30 September 2018 to 31 May 2018
26 Oct 2018 CS01 Confirmation statement made on 25 September 2018 with no updates
28 Sep 2018 TM01 Termination of appointment of Neil Geoffrey Beaumont as a director on 26 September 2018
19 Jul 2018 AA Accounts for a dormant company made up to 30 September 2017
04 Jan 2018 AP01 Appointment of Mr Adam Pokorski as a director on 4 January 2018
03 Jan 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-01-02
17 Nov 2017 CS01 Confirmation statement made on 25 September 2017 with no updates
23 Jun 2017 AA Accounts for a dormant company made up to 30 September 2016
07 Oct 2016 CS01 Confirmation statement made on 25 September 2016 with updates
26 Sep 2015 NEWINC Incorporation
Statement of capital on 2015-09-26
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted