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GREEN-VERN LIMITED

Company number 12686865

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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)
12 Jul 2024	CS01	Confirmation statement made on 19 June 2024 with no updates	View PDF Confirmation statement made on 19 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Mar 2024	AA	Micro company accounts made up to 30 June 2023	View PDF Micro company accounts made up to 30 June 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
28 Jun 2023	CS01	Confirmation statement made on 19 June 2023 with no updates	View PDF Confirmation statement made on 19 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jun 2023	AA	Micro company accounts made up to 30 June 2022	View PDF Micro company accounts made up to 30 June 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
07 Jun 2023	AP01	Appointment of Mrs Roshanara Papia Uddin as a director on 6 June 2023	View PDF Appointment of Mrs Roshanara Papia Uddin as a director on 6 June 2023 - link opens in a new window - 2 pages (2 pages)
05 May 2023	TM01	Termination of appointment of Roshanara Papia Uddin as a director on 27 April 2023	View PDF Termination of appointment of Roshanara Papia Uddin as a director on 27 April 2023 - link opens in a new window - 1 page (1 page)
26 Apr 2023	AP01	Appointment of Mrs Roshanara Papia Uddin as a director on 26 April 2023	View PDF Appointment of Mrs Roshanara Papia Uddin as a director on 26 April 2023 - link opens in a new window - 2 pages (2 pages)
29 Nov 2022	MR01	Registration of charge 126868650002, created on 28 November 2022	View PDF Registration of charge 126868650002, created on 28 November 2022 - link opens in a new window - 29 pages (29 pages)
14 Nov 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
14 Nov 2022	RESOLUTIONS	Resolutions RES13 ‐ Sole director cand and make any decidions and lawfully bind the company/quorum at a directors meeting can be less than two 11/11/2022 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Sole director cand and make any decidions and lawfully bind the company/quorum at a directors meeting can be less than two 11/11/2022 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
04 Jul 2022	CS01	Confirmation statement made on 19 June 2022 with no updates	View PDF Confirmation statement made on 19 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jun 2022	AA	Micro company accounts made up to 30 June 2021	View PDF Micro company accounts made up to 30 June 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
22 Jul 2021	CS01	Confirmation statement made on 19 June 2021 with no updates	View PDF Confirmation statement made on 19 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Nov 2020	MR01	Registration of charge 126868650001, created on 2 November 2020	View PDF Registration of charge 126868650001, created on 2 November 2020 - link opens in a new window - 28 pages (28 pages)
20 Jun 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-06-20 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-06-20 GBP 100 - link opens in a new window - 11 pages (11 pages)

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