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GREEN BEARD LTD

Company number 10439937

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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)
07 Nov 2024 PSC07 Cessation of Effective Energy Group Ltd as a person with significant control on 29 October 2024
05 Nov 2024 PSC02 Notification of Abcd Holdco Limited as a person with significant control on 29 October 2024
17 Oct 2024 CS01 Confirmation statement made on 5 October 2024 with no updates
18 Jul 2024 AA Accounts for a dormant company made up to 31 October 2023
13 Nov 2023 CS01 Confirmation statement made on 5 October 2023 with no updates
10 Aug 2023 AA Accounts for a dormant company made up to 31 October 2022
05 Oct 2022 CS01 Confirmation statement made on 5 October 2022 with no updates
11 Aug 2022 AA Accounts for a dormant company made up to 31 October 2021
28 Oct 2021 CS01 Confirmation statement made on 20 October 2021 with no updates
05 May 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-05-01
05 May 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-05-01
22 Mar 2021 AA Accounts for a dormant company made up to 31 October 2020
26 Oct 2020 CS01 Confirmation statement made on 20 October 2020 with no updates
31 Jul 2020 AA Accounts for a dormant company made up to 31 October 2019
22 Oct 2019 CS01 Confirmation statement made on 20 October 2019 with no updates
31 Jan 2019 AA Accounts for a dormant company made up to 31 October 2018
30 Jan 2019 PSC02 Notification of Effective Energy Group Ltd as a person with significant control on 31 March 2017
30 Jan 2019 PSC07 Cessation of Peter Jonathan Tuffin as a person with significant control on 30 January 2019
14 Nov 2018 CS01 Confirmation statement made on 20 October 2018 with no updates
31 Jul 2018 AA Accounts for a dormant company made up to 31 October 2017
29 May 2018 AD01 Registered office address changed from 12/13 Ship Street Brighton East Sussex BN1 1AD United Kingdom to 1 Boston Road Leicester Leicestershire LE4 1AA on 29 May 2018
17 Nov 2017 CS01 Confirmation statement made on 20 October 2017 with updates
21 Oct 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-10-21
  • GBP 1