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GREEN UK GROUP LTD

Company number 12061115

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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)
01 Jul 2024 CS01 Confirmation statement made on 1 July 2024 with no updates
26 Jun 2024 PSC05 Change of details for Kallaras Holdings Limited as a person with significant control on 12 April 2021
23 Feb 2024 AA Total exemption full accounts made up to 31 May 2023
03 Jul 2023 CS01 Confirmation statement made on 1 July 2023 with no updates
19 May 2023 AA Total exemption full accounts made up to 31 May 2022
01 Jul 2022 CS01 Confirmation statement made on 1 July 2022 with no updates
13 May 2022 CERTNM Company name changed wedoo group LTD\certificate issued on 13/05/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-05-13
20 Apr 2022 CERTNM Company name changed kallaras group LTD\certificate issued on 20/04/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-04-19
03 Mar 2022 AA Total exemption full accounts made up to 31 May 2021
01 Jul 2021 CS01 Confirmation statement made on 1 July 2021 with updates
12 Apr 2021 SH01 Statement of capital following an allotment of shares on 12 April 2021
  • GBP 1,000
10 Sep 2020 AA Total exemption full accounts made up to 31 May 2020
19 Aug 2020 CS01 Confirmation statement made on 19 August 2020 with updates
19 Aug 2020 SH01 Statement of capital following an allotment of shares on 28 August 2019
  • GBP 100
08 Jul 2020 AA01 Previous accounting period shortened from 30 June 2020 to 31 May 2020
02 Jul 2020 CS01 Confirmation statement made on 19 June 2020 with updates
23 Jul 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
18 Jul 2019 SH01 Statement of capital following an allotment of shares on 8 July 2019
  • GBP 10
02 Jul 2019 PSC07 Cessation of Michael Andrew Kallaras as a person with significant control on 25 June 2019
02 Jul 2019 PSC02 Notification of Kallaras Holdings Limited as a person with significant control on 25 June 2019
20 Jun 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-06-20
  • GBP 1