Company Results (links open in a new window)
|
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)
|
|
13 Oct 2020 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
|
|
|
16 Jun 2020 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
|
|
|
03 Jun 2020 |
DS01 |
Application to strike the company off the register
|
|
|
05 Mar 2020 |
TM01 |
Termination of appointment of Nicholas Leon Davis as a director on 5 March 2020
|
|
|
23 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 17 September 2019
|
|
|
21 Jan 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 28/08/2019
|
|
|
27 Dec 2019 |
SH20 |
Statement by Directors
|
|
|
27 Dec 2019 |
SH19 |
Statement of capital on 27 December 2019
|
|
|
27 Dec 2019 |
CAP-SS |
Solvency Statement dated 23/12/19
|
|
|
27 Dec 2019 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Reduction of share premium account 23/12/2019
-
RES06 ‐
Resolution of reduction in issued share capital
|
|
|
28 Nov 2019 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
27 Nov 2019 |
PSC08 |
Notification of a person with significant control statement
|
|
|
08 Nov 2019 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
07 Nov 2019 |
RP04CS01 |
Second filing of Confirmation Statement dated 28/08/2019
|
|
|
01 Nov 2019 |
TM01 |
Termination of appointment of Riyaz Lalani as a director on 17 September 2019
|
|
|
01 Nov 2019 |
TM01 |
Termination of appointment of Scott Walters as a director on 17 September 2019
|
|
|
31 Oct 2019 |
AP01 |
Appointment of Barinder Singh Bhullar as a director on 17 September 2019
|
|
|
30 Oct 2019 |
AP01 |
Appointment of Steve Chan as a director on 17 September 2019
|
|
|
30 Oct 2019 |
AP01 |
Appointment of Mr Nicholas Leon Davis as a director on 17 September 2019
|
|
|
03 Sep 2019 |
CS01 |
28/08/19 Statement of Capital gbp 26000001
-
ANNOTATION
Clarification a second filed CS01 (Statement of capital and shareholder information change) was registered on 07/11/2019 and 21/01/2020.
|
|
|
27 Aug 2019 |
AP01 |
Appointment of Mr Riyaz Lalani as a director on 25 April 2019
|
|
|
20 Aug 2019 |
CERTNM |
Company name changed green rush ventures LIMITED\certificate issued on 20/08/19
-
CONNOT ‐
Change of name notice
|
|
|
09 Aug 2019 |
AP01 |
Appointment of Mr Scott Walters as a director on 25 April 2019
|
|
|
09 Aug 2019 |
AD01 |
Registered office address changed from House 10a 41 Broadley Terrace London NW1 6LQ United Kingdom to C/O Memery Crystal 165 Fleet Street London EC4A 2DY on 9 August 2019
|
|
|
26 Jun 2019 |
PSC07 |
Cessation of Peter James Cunningham as a person with significant control on 25 April 2019
|
|