GREEN (HOLDCO) LIMITED

Company number 11401479

Date	Type	Description	View / Download
05 Jun 2024	CS01	Confirmation statement made on 5 June 2024 with no updates	(3 pages)
13 Feb 2024	CH01	Director's details changed for Mr William Grant Duncan on 12 February 2024	(2 pages)
13 Feb 2024	CH01	Director's details changed for Mr James Michael Booth on 12 February 2024	(2 pages)
06 Oct 2023	AA	Full accounts made up to 31 December 2022	(17 pages)
07 Jun 2023	CS01	Confirmation statement made on 5 June 2023 with no updates	(3 pages)
09 Aug 2022	MR04	Satisfaction of charge 114014790001 in full	(1 page)
12 Jul 2022	AA01	Current accounting period extended from 31 July 2022 to 31 December 2022	(1 page)
08 Jun 2022	CS01	Confirmation statement made on 5 June 2022 with no updates	(3 pages)
27 May 2022	PSC07	Cessation of Bowmark Capital Llp as a person with significant control on 10 March 2022	(1 page)
27 May 2022	PSC02	Notification of Iwg Plc as a person with significant control on 10 March 2022	(1 page)
27 May 2022	PSC07	Cessation of Bowmark Gp Llp as a person with significant control on 10 March 2022	(1 page)
05 Apr 2022	TM01	Termination of appointment of Charles Thomas Messiter Ind as a director on 9 March 2022	(1 page)
05 Apr 2022	TM01	Termination of appointment of Tom Shelford as a director on 9 March 2022	(1 page)
18 Mar 2022	AD01	Registered office address changed from The Blue Fin Building, First Floor Southwark Street London SE1 0TA England to 11th Floor, the Blue Fin Building Southwark Street London SE1 0TA on 18 March 2022	(1 page)
14 Mar 2022	AA	Full accounts made up to 31 July 2021	(21 pages)
23 Jun 2021	CS01	Confirmation statement made on 5 June 2021 with no updates	(3 pages)
05 Feb 2021	AA	Full accounts made up to 31 July 2020	(20 pages)
11 Jun 2020	CS01	Confirmation statement made on 5 June 2020 with updates	(4 pages)
16 Jan 2020	AA	Full accounts made up to 31 July 2019	(17 pages)
10 Jun 2019	CS01	Confirmation statement made on 5 June 2019 with updates	(4 pages)
03 Jan 2019	AA	Group of companies' accounts made up to 31 July 2018	(48 pages)
22 Aug 2018	AA01	Previous accounting period shortened from 31 July 2019 to 31 July 2018	(1 page)
13 Jul 2018	AP01	Appointment of Mr Timothy Andrew Rodber as a director on 13 July 2018	(2 pages)
13 Jul 2018	AP01	Appointment of Mr William Grant Duncan as a director on 13 July 2018	(2 pages)
13 Jul 2018	AP01	Appointment of Mr James Michael Booth as a director on 13 July 2018	(2 pages)