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GREEN BUILD SYSTEMS LTD

Company number 10964673

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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)
02 Sep 2019 SH01 Statement of capital following an allotment of shares on 6 March 2019
  • GBP 696,000
02 Sep 2019 SH01 Statement of capital following an allotment of shares on 3 March 2019
  • GBP 684,000
02 Sep 2019 SH01 Statement of capital following an allotment of shares on 2 March 2019
  • GBP 580,000
02 Sep 2019 SH01 Statement of capital following an allotment of shares on 2 March 2019
  • GBP 572,000
02 Sep 2019 SH01 Statement of capital following an allotment of shares on 28 February 2019
  • GBP 560,000
02 Sep 2019 SH01 Statement of capital following an allotment of shares on 26 February 2019
  • GBP 540,000
05 Aug 2019 CH01 Director's details changed for Mrs Alkush Muslima Choudhury on 1 August 2019
05 Aug 2019 PSC04 Change of details for Mrs Alkush Muslima Choudhury as a person with significant control on 1 August 2019
17 Jul 2019 SH02 Sub-division of shares on 25 April 2019
24 Jun 2019 TM01 Termination of appointment of Vincent Charles Bull as a director on 24 June 2019
24 Jun 2019 AP01 Appointment of Mr Vincent Charles Bull as a director on 24 June 2019
24 Jun 2019 TM01 Termination of appointment of Richard Herbert Croft as a director on 24 June 2019
19 Jun 2019 TM01 Termination of appointment of Vincent Charles Bull as a director on 19 June 2019
18 Jun 2019 SH01 Statement of capital following an allotment of shares on 22 February 2019
  • GBP 18,085
12 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
26 Feb 2019 AP01 Appointment of Mr Richard Herbert Croft as a director on 1 December 2018
05 Feb 2019 SH01 Statement of capital following an allotment of shares on 25 January 2019
  • GBP 404,000
17 Jan 2019 AP04 Appointment of Inchmead Limited as a secretary on 16 January 2019
15 Nov 2018 SH01 Statement of capital following an allotment of shares on 24 September 2018
  • GBP 8,066
09 Oct 2018 AP01 Appointment of Mr Alan Edginton as a director on 1 October 2018
01 Oct 2018 CS01 Confirmation statement made on 13 September 2018 with updates
01 Oct 2018 SH01 Statement of capital following an allotment of shares on 5 June 2018
  • GBP 8,000
12 Sep 2018 AP01 Appointment of Mr Daniel Jonathan Maxence-Li Seehye as a director on 1 September 2018
14 Aug 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-08-13
30 Apr 2018 AP01 Appointment of Mr Vincent Charles Bull as a director on 16 April 2018