GREEN PARK (NO.1) LIMITED

Company number 12477358

Date	Type	Description	View / Download
21 Feb 2024	CS01	Confirmation statement made on 20 February 2024 with updates	(4 pages)
12 Jan 2024	AA	Group of companies' accounts made up to 31 December 2022	(36 pages)
05 Apr 2023	SH06	Cancellation of shares. Statement of capital on 3 April 2023 GBP 1	(4 pages)
03 Apr 2023	SH19	Statement of capital on 3 April 2023 GBP 1	(3 pages)
03 Apr 2023	SH20	Statement by Directors	(1 page)
03 Apr 2023	CAP-SS	Solvency Statement dated 03/04/23	(1 page)
03 Apr 2023	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 03/04/2023 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
24 Feb 2023	CS01	Confirmation statement made on 20 February 2023 with updates	(5 pages)
12 Jan 2023	SH01	Statement of capital following an allotment of shares on 12 January 2023 GBP 101	(3 pages)
05 Jan 2023	AA	Group of companies' accounts made up to 31 December 2021	(34 pages)
14 Jul 2022	AA	Group of companies' accounts made up to 31 December 2020	(33 pages)
22 Feb 2022	CS01	Confirmation statement made on 20 February 2022 with no updates	(3 pages)
01 Mar 2021	CS01	Confirmation statement made on 20 February 2021 with updates	(5 pages)
03 Apr 2020	PSC04	Change of details for Mr Abdulhadi Mana Abdulhadi Al Shawani Al-Hajri as a person with significant control on 25 February 2020	(2 pages)
19 Mar 2020	PSC01	Notification of Abdulhadi Mana Abdulhadi Al Shawani Al-Hajri as a person with significant control on 25 February 2020	(2 pages)
18 Mar 2020	PSC09	Withdrawal of a person with significant control statement on 18 March 2020	(2 pages)
26 Feb 2020	PSC08	Notification of a person with significant control statement	(2 pages)
25 Feb 2020	TM01	Termination of appointment of Bibi Rahima Ally as a director on 25 February 2020	(1 page)
25 Feb 2020	PSC07	Cessation of Bibi Rahima Ally as a person with significant control on 25 February 2020	(1 page)
25 Feb 2020	AP01	Appointment of Mr David John Potts as a director on 25 February 2020	(2 pages)
21 Feb 2020	AA01	Current accounting period shortened from 28 February 2021 to 31 December 2020	(1 page)
21 Feb 2020	NEWINC	Incorporation Statement of capital on 2020-02-21 GBP 1	(21 pages)