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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)
08 Apr 2016	AP03	Appointment of Mr Valentine O'sullivan as a secretary on 5 April 2016	View PDF Appointment of Mr Valentine O'sullivan as a secretary on 5 April 2016 - link opens in a new window - 2 pages (2 pages)
08 Apr 2016	TM01	Termination of appointment of Angus Crawford Macdonald as a director on 5 April 2016	View PDF Termination of appointment of Angus Crawford Macdonald as a director on 5 April 2016 - link opens in a new window - 1 page (1 page)
08 Apr 2016	MR01	Registration of charge 099201250001, created on 7 April 2016	View PDF Registration of charge 099201250001, created on 7 April 2016 - link opens in a new window - 27 pages (27 pages)
07 Apr 2016	AP01	Appointment of Mr Peng Shou as a director on 5 April 2016	View PDF Appointment of Mr Peng Shou as a director on 5 April 2016 - link opens in a new window - 2 pages (2 pages)
09 Mar 2016	TM01	Termination of appointment of Barry Michael O'neil as a director on 22 February 2016	View PDF Termination of appointment of Barry Michael O'neil as a director on 22 February 2016 - link opens in a new window - 1 page (1 page)
07 Mar 2016	SH01	Statement of capital following an allotment of shares on 22 February 2016 GBP 200	View PDF Statement of capital following an allotment of shares on 22 February 2016 GBP 200 - link opens in a new window - 4 pages (4 pages)
07 Mar 2016	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
07 Mar 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
07 Mar 2016	AP01	Appointment of Mr Ian Martin Francis as a director on 22 February 2016	View PDF Appointment of Mr Ian Martin Francis as a director on 22 February 2016 - link opens in a new window - 3 pages (3 pages)
07 Mar 2016	AP01	Appointment of Mr Andrew Simon Gregory Dodge as a director on 22 February 2016	View PDF Appointment of Mr Andrew Simon Gregory Dodge as a director on 22 February 2016 - link opens in a new window - 3 pages (3 pages)
07 Mar 2016	AP01	Appointment of Barry Michael O'neil as a director on 22 February 2016	View PDF Appointment of Barry Michael O'neil as a director on 22 February 2016 - link opens in a new window - 3 pages (3 pages)
07 Mar 2016	AD01	Registered office address changed from , Higher Hill Farm Butleigh Hill, Butleigh, Glastonbury, Somerset, BA6 8TW, United Kingdom to 3 Hardman Square Spinningfields Manchester M3 3EB on 7 March 2016	View PDF Registered office address changed from , Higher Hill Farm Butleigh Hill, Butleigh, Glastonbury, Somerset, BA6 8TW, United Kingdom to 3 Hardman Square Spinningfields Manchester M3 3EB on 7 March 2016 - link opens in a new window - 2 pages (2 pages)
07 Mar 2016	AP01	Appointment of Mr. Barry O'neill as a director on 22 February 2016	View PDF Appointment of Mr. Barry O'neill as a director on 22 February 2016 - link opens in a new window - 2 pages (2 pages)
07 Mar 2016	AP01	Appointment of Mr. Val O'sullivan as a director on 6 March 2016	View PDF Appointment of Mr. Val O'sullivan as a director on 6 March 2016 - link opens in a new window - 2 pages (2 pages)
17 Dec 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-12-17 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-12-17 GBP 100 - link opens in a new window - 7 pages (7 pages)

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