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NEWGREEN LTD

Company number 12470518

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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 2024 CS01 Confirmation statement made on 18 February 2024 with no updates
10 Apr 2024 DISS40 Compulsory strike-off action has been discontinued
09 Apr 2024 AA Accounts for a dormant company made up to 28 February 2023
12 Mar 2024 DISS16(SOAS) Compulsory strike-off action has been suspended
30 Jan 2024 GAZ1 First Gazette notice for compulsory strike-off
10 May 2023 DISS40 Compulsory strike-off action has been discontinued
09 May 2023 CS01 Confirmation statement made on 18 February 2023 with no updates
09 May 2023 GAZ1 First Gazette notice for compulsory strike-off
01 Mar 2022 AA Accounts for a dormant company made up to 28 February 2022
22 Feb 2022 CS01 Confirmation statement made on 18 February 2022 with updates
04 Feb 2022 AA Accounts for a dormant company made up to 28 February 2021
23 Jun 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-02-16
11 Jun 2021 CS01 Confirmation statement made on 18 February 2021 with no updates
16 Apr 2021 CH01 Director's details changed for Mr Stephan Mathias Geschke on 16 February 2021
16 Apr 2021 AP04 Appointment of Sl24 Ltd as a secretary on 16 February 2021
16 Apr 2021 PSC04 Change of details for Mr Stephan Mathias Geschke as a person with significant control on 16 February 2021
16 Apr 2021 AD01 Registered office address changed from 132-134 Great Ancoats Street Unit 620 Manchester M4 6DE England to The Picasso Building Caldervale Road Wakefield West Yorkshire WF1 5PE on 16 April 2021
19 Feb 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-02-19
  • USD 100