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SERENITY GREEN LIMITED

Company number 10214774

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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)
03 Nov 2016	TM01	Termination of appointment of James Ross Tregoning as a director on 2 November 2016	View PDF Termination of appointment of James Ross Tregoning as a director on 2 November 2016 - link opens in a new window - 1 page (1 page)
03 Nov 2016	TM01	Termination of appointment of Joseph Dore Green as a director on 2 November 2016	View PDF Termination of appointment of Joseph Dore Green as a director on 2 November 2016 - link opens in a new window - 1 page (1 page)
03 Nov 2016	TM01	Termination of appointment of Philip John Green as a director on 2 November 2016	View PDF Termination of appointment of Philip John Green as a director on 2 November 2016 - link opens in a new window - 1 page (1 page)
03 Nov 2016	AP01	Appointment of Mrs Caroline Francesca Green as a director on 2 November 2016	View PDF Appointment of Mrs Caroline Francesca Green as a director on 2 November 2016 - link opens in a new window - 2 pages (2 pages)
07 Jun 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-06-06	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-06-06 - link opens in a new window - 3 pages (3 pages)
06 Jun 2016	AP03	Appointment of Ms Szilvia French as a secretary on 6 June 2016	View PDF Appointment of Ms Szilvia French as a secretary on 6 June 2016 - link opens in a new window - 2 pages (2 pages)
06 Jun 2016	AP01	Appointment of Mr James Ross Tregoning as a director on 6 June 2016	View PDF Appointment of Mr James Ross Tregoning as a director on 6 June 2016 - link opens in a new window - 2 pages (2 pages)
06 Jun 2016	AP01	Appointment of Mr Joseph Dore Green as a director on 6 June 2016	View PDF Appointment of Mr Joseph Dore Green as a director on 6 June 2016 - link opens in a new window - 2 pages (2 pages)
06 Jun 2016	AP01	Appointment of Mr Philip John Green as a director on 6 June 2016	View PDF Appointment of Mr Philip John Green as a director on 6 June 2016 - link opens in a new window - 2 pages (2 pages)
06 Jun 2016	TM01	Termination of appointment of Barbara Kahan as a director on 6 June 2016	View PDF Termination of appointment of Barbara Kahan as a director on 6 June 2016 - link opens in a new window - 1 page (1 page)
06 Jun 2016	AD01	Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom to Glade House 52-54 Carter Lane London EC4V 5EF on 6 June 2016	View PDF Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom to Glade House 52-54 Carter Lane London EC4V 5EF on 6 June 2016 - link opens in a new window - 1 page (1 page)
06 Jun 2016	NEWINC	Incorporation Statement of capital on 2016-06-06 GBP 1	View PDF Incorporation Statement of capital on 2016-06-06 GBP 1 - link opens in a new window - 36 pages (36 pages)

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