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LITTLE GREEN BUTTON LIMITED

Company number 11668338

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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 Aug 2024	AA	Total exemption full accounts made up to 30 November 2023	View PDF Total exemption full accounts made up to 30 November 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
14 Dec 2023	CS01	Confirmation statement made on 3 December 2023 with no updates	View PDF Confirmation statement made on 3 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Nov 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
16 Nov 2023	RESOLUTIONS	Resolutions RES13 ‐ New class of share be created comprising b ordinary shares of £0.10 each 17/10/2023 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ New class of share be created comprising b ordinary shares of £0.10 each 17/10/2023 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
07 Sep 2023	AA	Unaudited abridged accounts made up to 30 November 2022	View PDF Unaudited abridged accounts made up to 30 November 2022 - link opens in a new window - 9 pages (9 pages)
12 Dec 2022	CS01	Confirmation statement made on 3 December 2022 with no updates	View PDF Confirmation statement made on 3 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 Aug 2022	AA	Unaudited abridged accounts made up to 30 November 2021	View PDF Unaudited abridged accounts made up to 30 November 2021 - link opens in a new window - 9 pages (9 pages)
15 Dec 2021	CS01	Confirmation statement made on 3 December 2021 with no updates	View PDF Confirmation statement made on 3 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Nov 2021	AP01	Appointment of Mr Alexander Michael Jay as a director on 22 November 2021	View PDF Appointment of Mr Alexander Michael Jay as a director on 22 November 2021 - link opens in a new window - 2 pages (2 pages)
22 Nov 2021	CS01	Confirmation statement made on 16 November 2021 with no updates	View PDF Confirmation statement made on 16 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Aug 2021	AA	Unaudited abridged accounts made up to 30 November 2020	View PDF Unaudited abridged accounts made up to 30 November 2020 - link opens in a new window - 9 pages (9 pages)
09 Aug 2021	TM01	Termination of appointment of David William Glaze as a director on 6 August 2021	View PDF Termination of appointment of David William Glaze as a director on 6 August 2021 - link opens in a new window - 1 page (1 page)
17 Nov 2020	CS01	Confirmation statement made on 16 November 2020 with no updates	View PDF Confirmation statement made on 16 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Nov 2020	AA	Unaudited abridged accounts made up to 30 November 2019	View PDF Unaudited abridged accounts made up to 30 November 2019 - link opens in a new window - 9 pages (9 pages)
19 Nov 2019	CS01	Confirmation statement made on 16 November 2019 with no updates	View PDF Confirmation statement made on 16 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jan 2019	AP03	Appointment of Mrs Sally Witte as a secretary on 17 January 2019	View PDF Appointment of Mrs Sally Witte as a secretary on 17 January 2019 - link opens in a new window - 2 pages (2 pages)
16 Nov 2018	CS01	Confirmation statement made on 16 November 2018 with updates	View PDF Confirmation statement made on 16 November 2018 with updates - link opens in a new window - 5 pages (5 pages)
16 Nov 2018	PSC01	Notification of Sally Witte as a person with significant control on 13 November 2018	View PDF Notification of Sally Witte as a person with significant control on 13 November 2018 - link opens in a new window - 2 pages (2 pages)
16 Nov 2018	PSC04	Change of details for Mr Jonathan Miles Witte as a person with significant control on 13 November 2018	View PDF Change of details for Mr Jonathan Miles Witte as a person with significant control on 13 November 2018 - link opens in a new window - 2 pages (2 pages)
16 Nov 2018	SH01	Statement of capital following an allotment of shares on 13 November 2018 GBP 0.1	View PDF Statement of capital following an allotment of shares on 13 November 2018 GBP 0.1 - link opens in a new window - 3 pages (3 pages)
14 Nov 2018	AD01	Registered office address changed from Dencora Court 2 Meridian Way Norwich Norfolk NR7 0TA United Kingdom to 1a St. Nicholas Court North Walsham Norfolk NR28 9BY on 14 November 2018	View PDF Registered office address changed from Dencora Court 2 Meridian Way Norwich Norfolk NR7 0TA United Kingdom to 1a St. Nicholas Court North Walsham Norfolk NR28 9BY on 14 November 2018 - link opens in a new window - 1 page (1 page)
08 Nov 2018	NEWINC	Incorporation Statement of capital on 2018-11-08 GBP .1	View PDF Incorporation Statement of capital on 2018-11-08 GBP .1 - link opens in a new window - 40 pages (40 pages)

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LITTLE GREEN BUTTON LIMITED

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