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PROJECT GREEN TOWN LIMITED

Company number 09920125

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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)
09 Jul 2019 MA Memorandum and Articles of Association
16 May 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
07 May 2019 MR01 Registration of charge 099201250005, created on 17 April 2019
07 May 2019 MR01 Registration of charge 099201250006, created on 17 April 2019
20 Mar 2019 TM01 Termination of appointment of Andrew Simon Gregory Dodge as a director on 10 March 2019
15 Jan 2019 AA Accounts for a small company made up to 31 December 2017
18 Dec 2018 CS01 Confirmation statement made on 16 December 2018 with no updates
30 Nov 2018 TM02 Termination of appointment of Valentine O'sullivan as a secretary on 30 November 2018
30 Nov 2018 TM01 Termination of appointment of Valentine O'sullivan as a director on 30 November 2018
21 Dec 2017 CS01 Confirmation statement made on 16 December 2017 with no updates
14 Sep 2017 AA Accounts for a small company made up to 31 December 2016
13 Jul 2017 MR01 Registration of charge 099201250003, created on 29 June 2017
13 Jul 2017 MR01 Registration of charge 099201250004, created on 29 June 2017
13 Jul 2017 MR04 Satisfaction of charge 099201250002 in full
13 Jul 2017 MR04 Satisfaction of charge 099201250001 in full
20 Jun 2017 MR01 Registration of charge 099201250002, created on 13 June 2017
31 May 2017 AD01 Registered office address changed from , Regus House Malthouse Avenue, Cardiff Gate Business Park Pontprennau, Cardiff, CF23 8RU to 3 Hardman Square Spinningfields Manchester M3 3EB on 31 May 2017
04 Jan 2017 CS01 Confirmation statement made on 16 December 2016 with updates
14 Dec 2016 TM01 Termination of appointment of Ian Martin Francis as a director on 9 December 2016
20 Jul 2016 AP01 Appointment of Mr. Liu Lei as a director on 20 July 2016
23 May 2016 SH10 Particulars of variation of rights attached to shares
05 May 2016 TM01 Termination of appointment of Liu Lei as a director on 5 May 2016
28 Apr 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Apr 2016 TM01 Termination of appointment of Peng Shou as a director on 8 April 2016
11 Apr 2016 AP01 Appointment of Mr Liu Lei as a director on 8 April 2016