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GREEN GAS OXON LIMITED

Company number 10796204

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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 Feb 2018 MR01 Registration of charge 107962040002, created on 1 February 2018
07 Feb 2018 AP01 Appointment of Mr Edward Guy Hildred as a director on 1 February 2018
07 Feb 2018 AP01 Appointment of Christopher Holmes as a director on 1 February 2018
07 Feb 2018 AP01 Appointment of Muxin Ma as a director on 1 February 2018
06 Feb 2018 MR04 Satisfaction of charge 107962040001 in full
12 Dec 2017 AA01 Current accounting period shortened from 31 May 2018 to 5 April 2018
18 Jul 2017 PSC01 Notification of Edward Guy Hildred as a person with significant control on 10 July 2017
18 Jul 2017 PSC07 Cessation of Db Consulting & Rights Limited as a person with significant control on 10 July 2017
18 Jul 2017 PSC04 Change of details for Mr David John Bermingham as a person with significant control on 10 July 2017
18 Jul 2017 SH10 Particulars of variation of rights attached to shares
18 Jul 2017 SH08 Change of share class name or designation
18 Jul 2017 SH01 Statement of capital following an allotment of shares on 10 July 2017
  • GBP 10,000.00
18 Jul 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Jul 2017 MA Memorandum and Articles of Association
18 Jul 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
13 Jul 2017 MR01 Registration of charge 107962040001, created on 10 July 2017
31 May 2017 NEWINC Incorporation
Statement of capital on 2017-05-31
  • GBP .02