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GREEN CREATE W2V LIMITED

Company number 11211055

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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)
10 Apr 2019 SH02 Sub-division of shares on 25 February 2019
10 Apr 2019 SH14 Redenomination of shares. Statement of capital 25 February 2019
  • EUR 8,871.10
02 Apr 2019 MR01 Registration of charge 112110550001, created on 29 March 2019
20 Feb 2019 CS01 Confirmation statement made on 15 February 2019 with updates
20 Feb 2019 PSC07 Cessation of Alister Edward Inglesby as a person with significant control on 24 February 2018
06 Sep 2018 AA01 Current accounting period extended from 28 February 2019 to 30 June 2019
23 May 2018 PSC01 Notification of Kim Tracy Setzkorn as a person with significant control on 24 April 2018
23 May 2018 PSC01 Notification of Brinda Murugan as a person with significant control on 24 April 2018
23 May 2018 PSC01 Notification of Marco Rapaglia as a person with significant control on 24 April 2018
23 May 2018 PSC01 Notification of Haggay Aidlin as a person with significant control on 24 April 2018
23 May 2018 PSC01 Notification of Hendrik Petrus Barnhoorn as a person with significant control on 24 April 2018
23 May 2018 PSC01 Notification of Dave John Elzas as a person with significant control on 24 April 2018
23 May 2018 PSC01 Notification of Sanchia Thompson as a person with significant control on 24 April 2018
09 May 2018 AP01 Appointment of Mr. Louis Peens as a director on 24 April 2018
09 May 2018 SH01 Statement of capital following an allotment of shares on 24 April 2018
  • GBP 1,000
02 Mar 2018 PSC01 Notification of Alister Edward Inglesby as a person with significant control on 20 February 2018
02 Mar 2018 PSC09 Withdrawal of a person with significant control statement on 2 March 2018
02 Mar 2018 AP01 Appointment of Mr Louis Norval as a director on 20 February 2018
02 Mar 2018 AP01 Appointment of Mr Alister Edward Inglesby as a director on 20 February 2018
02 Mar 2018 TM01 Termination of appointment of Sovereign Management Limited as a director on 20 February 2018
02 Mar 2018 TM01 Termination of appointment of Geraldine Frances Duo as a director on 20 February 2018
28 Feb 2018 SH01 Statement of capital following an allotment of shares on 20 February 2018
  • GBP 1,000
16 Feb 2018 NEWINC Incorporation
Statement of capital on 2018-02-16
  • GBP 1