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GREEN (NEWCO) LIMITED

Company number 11967329

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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)
29 Apr 2024	CS01	Confirmation statement made on 28 April 2024 with no updates	View PDF Confirmation statement made on 28 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Feb 2024	CH01	Director's details changed for Mr William Grant Duncan on 12 February 2024	View PDF Director's details changed for Mr William Grant Duncan on 12 February 2024 - link opens in a new window - 2 pages (2 pages)
06 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 18 pages (18 pages)
02 Aug 2023	PSC05	Change of details for Green (Buyco) Limited as a person with significant control on 1 August 2023	View PDF Change of details for Green (Buyco) Limited as a person with significant control on 1 August 2023 - link opens in a new window - 2 pages (2 pages)
01 Aug 2023	PSC05	Change of details for Green (Buyco) Limited as a person with significant control on 1 August 2023	View PDF Change of details for Green (Buyco) Limited as a person with significant control on 1 August 2023 - link opens in a new window - 2 pages (2 pages)
28 Apr 2023	CS01	Confirmation statement made on 28 April 2023 with no updates	View PDF Confirmation statement made on 28 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Aug 2022	MR04	Satisfaction of charge 119673290001 in full	View PDF Satisfaction of charge 119673290001 in full - link opens in a new window - 1 page (1 page)
12 Jul 2022	AA01	Current accounting period extended from 31 July 2022 to 31 December 2022	View PDF Current accounting period extended from 31 July 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
06 May 2022	CS01	Confirmation statement made on 28 April 2022 with updates	View PDF Confirmation statement made on 28 April 2022 with updates - link opens in a new window - 5 pages (5 pages)
05 Apr 2022	TM01	Termination of appointment of Tom Shelford as a director on 9 March 2022	View PDF Termination of appointment of Tom Shelford as a director on 9 March 2022 - link opens in a new window - 1 page (1 page)
05 Apr 2022	TM01	Termination of appointment of Charles Thomas Messiter Ind as a director on 9 March 2022	View PDF Termination of appointment of Charles Thomas Messiter Ind as a director on 9 March 2022 - link opens in a new window - 1 page (1 page)
18 Mar 2022	AD01	Registered office address changed from The Blue Fin Building First Floor 110 Southwark Street London SE1 0TA United Kingdom to 11th Floor, the Blue Fin Building Southwark Street London SE1 0TA on 18 March 2022	View PDF Registered office address changed from The Blue Fin Building First Floor 110 Southwark Street London SE1 0TA United Kingdom to 11th Floor, the Blue Fin Building Southwark Street London SE1 0TA on 18 March 2022 - link opens in a new window - 1 page (1 page)
14 Mar 2022	AA	Full accounts made up to 31 July 2021	View PDF Full accounts made up to 31 July 2021 - link opens in a new window - 18 pages (18 pages)
01 Sep 2021	RP04CS01	Second filing of Confirmation Statement dated 28 April 2021	View PDF Second filing of Confirmation Statement dated 28 April 2021 - link opens in a new window - 5 pages (5 pages)
28 Apr 2021	CS01	Confirmation statement made on 28 April 2021 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered 01/09/21	View PDF Confirmation statement made on 28 April 2021 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered 01/09/21 - link opens in a new window - 4 pages (4 pages)
08 Feb 2021	AA	Full accounts made up to 31 July 2020	View PDF Full accounts made up to 31 July 2020 - link opens in a new window - 17 pages (17 pages)
01 Feb 2021	SH01	Statement of capital following an allotment of shares on 28 January 2021 GBP 12,551,000	View PDF Statement of capital following an allotment of shares on 28 January 2021 GBP 12,551,000 - link opens in a new window - 4 pages (4 pages)
12 May 2020	CS01	Confirmation statement made on 28 April 2020 with updates	View PDF Confirmation statement made on 28 April 2020 with updates - link opens in a new window - 7 pages (7 pages)
08 Jul 2019	SH01	Statement of capital following an allotment of shares on 20 May 2019 GBP 12,550,970	View PDF Statement of capital following an allotment of shares on 20 May 2019 GBP 12,550,970 - link opens in a new window - 12 pages (12 pages)
04 Jun 2019	MR01	Registration of charge 119673290001, created on 31 May 2019	View PDF Registration of charge 119673290001, created on 31 May 2019 - link opens in a new window - 13 pages (13 pages)
30 May 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 77 pages (77 pages)
29 Apr 2019	AA01	Current accounting period extended from 30 April 2020 to 31 July 2020	View PDF Current accounting period extended from 30 April 2020 to 31 July 2020 - link opens in a new window - 1 page (1 page)
29 Apr 2019	NEWINC	Incorporation Statement of capital on 2019-04-29 GBP 1	View PDF Incorporation Statement of capital on 2019-04-29 GBP 1 - link opens in a new window - 30 pages (30 pages)

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GREEN (NEWCO) LIMITED

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