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GREEN LABEL HOLDINGS LIMITED

Company number 11422879

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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 Apr 2020	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)
16 Apr 2020	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)
17 Mar 2020	SH01	Statement of capital following an allotment of shares on 1 March 2020 GBP 18,002	View PDF Statement of capital following an allotment of shares on 1 March 2020 GBP 18,002 - link opens in a new window - 3 pages (3 pages)
14 Feb 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 17 pages (17 pages)
16 Dec 2019	AP01	Appointment of Mrs Miriam Elizabeth Buchanan as a director on 16 December 2019	View PDF Appointment of Mrs Miriam Elizabeth Buchanan as a director on 16 December 2019 - link opens in a new window - 2 pages (2 pages)
16 Dec 2019	AP01	Appointment of Mr Maurice William Buchanan as a director on 16 December 2019	View PDF Appointment of Mr Maurice William Buchanan as a director on 16 December 2019 - link opens in a new window - 2 pages (2 pages)
13 Dec 2019	AP01	Appointment of Mr Christopher David Morley as a director on 13 December 2019	View PDF Appointment of Mr Christopher David Morley as a director on 13 December 2019 - link opens in a new window - 2 pages (2 pages)
28 Nov 2019	AA	Micro company accounts made up to 28 February 2019	View PDF Micro company accounts made up to 28 February 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
10 Nov 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 14 pages (14 pages)
16 Oct 2019	MR01	Registration of charge 114228790002, created on 7 October 2019	View PDF Registration of charge 114228790002, created on 7 October 2019 - link opens in a new window - 9 pages (9 pages)
11 Oct 2019	MR01	Registration of charge 114228790001, created on 7 October 2019	View PDF Registration of charge 114228790001, created on 7 October 2019 - link opens in a new window - 35 pages (35 pages)
22 Jul 2019	CS01	Confirmation statement made on 18 June 2019 with no updates	View PDF Confirmation statement made on 18 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jun 2018	AA01	Current accounting period shortened from 30 June 2019 to 28 February 2019	View PDF Current accounting period shortened from 30 June 2019 to 28 February 2019 - link opens in a new window - 1 page (1 page)
19 Jun 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-06-19 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-06-19 GBP 2 - link opens in a new window - 14 pages (14 pages)

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