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GREEN ELM (EAST ANGLIA) LIMITED

Company number 09963626

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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)
14 Aug 2018	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
31 Jan 2018	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
19 Dec 2017	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
27 Oct 2017	AD01	Registered office address changed from Office 5 Allwood Green Rickinghall Diss Norfolk IP22 1LQ England to The Gateway 83-87 Pottergate Norwich NR2 1DZ on 27 October 2017	View PDF Registered office address changed from Office 5 Allwood Green Rickinghall Diss Norfolk IP22 1LQ England to The Gateway 83-87 Pottergate Norwich NR2 1DZ on 27 October 2017 - link opens in a new window - 1 page (1 page)
02 Mar 2017	CS01	Confirmation statement made on 20 January 2017 with updates	View PDF Confirmation statement made on 20 January 2017 with updates - link opens in a new window - 6 pages (6 pages)
22 Mar 2016	SH01	Statement of capital following an allotment of shares on 14 March 2016 GBP 166.66	View PDF Statement of capital following an allotment of shares on 14 March 2016 GBP 166.66 - link opens in a new window - 4 pages (4 pages)
22 Mar 2016	SH02	Sub-division of shares on 14 March 2016	View PDF Sub-division of shares on 14 March 2016 - link opens in a new window - 5 pages (5 pages)
22 Mar 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ 100 ord shrs of £1.00 be and is hereby subdiv into 100.000 ord shrs of £0.001 each 14/03/2016	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ 100 ord shrs of £1.00 be and is hereby subdiv into 100.000 ord shrs of £0.001 each 14/03/2016 - link opens in a new window - 39 pages (39 pages)
16 Mar 2016	MR01	Registration of charge 099636260001, created on 14 March 2016	View PDF Registration of charge 099636260001, created on 14 March 2016 - link opens in a new window - 21 pages (21 pages)
01 Mar 2016	TM01	Termination of appointment of Simon Luke Walker as a director on 1 March 2016	View PDF Termination of appointment of Simon Luke Walker as a director on 1 March 2016 - link opens in a new window - 1 page (1 page)
21 Jan 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-01-21 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-01-21 GBP 100 - link opens in a new window - 8 pages (8 pages)

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