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GREEN UK MORTGAGES LTD

Company number 11357070

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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)
24 Jul 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
22 Jul 2019	SH01	Statement of capital following an allotment of shares on 8 July 2019 GBP 1,000	View PDF Statement of capital following an allotment of shares on 8 July 2019 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
17 May 2019	CS01	Confirmation statement made on 10 May 2019 with no updates	View PDF Confirmation statement made on 10 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2018	PSC02	Notification of Kallaras Holdings Limited as a person with significant control on 9 October 2018	View PDF Notification of Kallaras Holdings Limited as a person with significant control on 9 October 2018 - link opens in a new window - 2 pages (2 pages)
10 Oct 2018	AP01	Appointment of Mr Michael Andrew Kallaras as a director on 9 October 2018	View PDF Appointment of Mr Michael Andrew Kallaras as a director on 9 October 2018 - link opens in a new window - 2 pages (2 pages)
09 Oct 2018	PSC05	Change of details for Huxley Holdings Limited as a person with significant control on 12 September 2018	View PDF Change of details for Huxley Holdings Limited as a person with significant control on 12 September 2018 - link opens in a new window - 2 pages (2 pages)
21 Sep 2018	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
21 Sep 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
11 May 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-05-11 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-05-11 GBP 100 - link opens in a new window - 10 pages (10 pages)

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