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BRIGHT GREEN CONNECT LIMITED

Company number 10943085

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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)
30 Sep 2024 AA Unaudited abridged accounts made up to 31 December 2023
23 Sep 2024 CS01 Confirmation statement made on 14 September 2024 with updates
23 Sep 2024 AD01 Registered office address changed from Orchard House Tugby Orchards Business Centre Wood Lane Tugby Leicestershire LE7 9WE England to Valley View Tugby Orchards Business Centre Wood Lane Tugby Leicestershire LE7 9WE on 23 September 2024
02 Oct 2023 CS01 Confirmation statement made on 14 September 2023 with updates
28 Sep 2023 AA Micro company accounts made up to 31 December 2022
23 Jan 2023 TM01 Termination of appointment of Daniel Suarez as a director on 9 January 2023
03 Oct 2022 CS01 Confirmation statement made on 14 September 2022 with updates
03 Oct 2022 PSC02 Notification of Bright Green Group Limited as a person with significant control on 1 September 2017
03 Oct 2022 PSC01 Notification of Daniel Suarez as a person with significant control on 15 September 2021
03 Oct 2022 PSC09 Withdrawal of a person with significant control statement on 3 October 2022
28 Jun 2022 AA Unaudited abridged accounts made up to 31 December 2021
07 Nov 2021 CS01 Confirmation statement made on 14 September 2021 with updates
27 Sep 2021 AA Unaudited abridged accounts made up to 31 December 2020
25 Sep 2020 CS01 Confirmation statement made on 14 September 2020 with updates
18 Mar 2020 AA Micro company accounts made up to 31 December 2019
18 Sep 2019 CS01 Confirmation statement made on 14 September 2019 with updates
12 Apr 2019 AA Micro company accounts made up to 31 December 2018
28 Sep 2018 CS01 Confirmation statement made on 14 September 2018 with updates
19 Sep 2018 AA01 Current accounting period extended from 30 September 2018 to 31 December 2018
23 Jul 2018 AD01 Registered office address changed from Blackthorn House Rolleston Road Skeffington Leicestershire LE7 9YD United Kingdom to Orchard House Tugby Orchards Business Centre Wood Lane Tugby Leicestershire LE7 9WE on 23 July 2018
23 Jul 2018 CH01 Director's details changed for Mr Daniel Suarez on 16 April 2018
23 Jul 2018 CH01 Director's details changed for Mr Andrew John Clark on 16 April 2018
13 Dec 2017 AP01 Appointment of Mr Daniel Suarez as a director on 13 December 2017
12 Oct 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-10-11
01 Sep 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2017-09-01
  • GBP 100