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GREEN POZZOLANIC RESOURCES LIMITED

Company number 12705233

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
14 Feb 2023	CS01	Confirmation statement made on 14 February 2023 with updates	View PDF Confirmation statement made on 14 February 2023 with updates - link opens in a new window - 4 pages (4 pages)
14 Feb 2023	SH01	Statement of capital following an allotment of shares on 9 February 2023 GBP 500	View PDF Statement of capital following an allotment of shares on 9 February 2023 GBP 500 - link opens in a new window - 3 pages (3 pages)
14 Feb 2023	AP01	Appointment of Mr Lochlan John Bloomfield as a director on 9 February 2023	View PDF Appointment of Mr Lochlan John Bloomfield as a director on 9 February 2023 - link opens in a new window - 2 pages (2 pages)
10 Feb 2023	CERTNM	Company name changed greenlink fm LTD\certificate issued on 10/02/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-02-09	View PDF Company name changed greenlink fm LTD\certificate issued on 10/02/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-02-09 - link opens in a new window - 3 pages (3 pages)
09 Feb 2023	AP03	Appointment of Maureen Carolyn Turner as a secretary on 9 February 2023	View PDF Appointment of Maureen Carolyn Turner as a secretary on 9 February 2023 - link opens in a new window - 2 pages (2 pages)
09 Feb 2023	AP01	Appointment of Mr Rodney Roy Gander as a director on 9 February 2023	View PDF Appointment of Mr Rodney Roy Gander as a director on 9 February 2023 - link opens in a new window - 2 pages (2 pages)
09 Feb 2023	AP01	Appointment of Mr Donald Hugh D'arcy-Evans as a director on 9 February 2023	View PDF Appointment of Mr Donald Hugh D'arcy-Evans as a director on 9 February 2023 - link opens in a new window - 2 pages (2 pages)
09 Feb 2023	AP01	Appointment of Mr Donald Emmanuel Manyo-Plange as a director on 9 February 2023	View PDF Appointment of Mr Donald Emmanuel Manyo-Plange as a director on 9 February 2023 - link opens in a new window - 2 pages (2 pages)
09 Feb 2023	TM01	Termination of appointment of Alan Brian Lovett as a director on 8 February 2023	View PDF Termination of appointment of Alan Brian Lovett as a director on 8 February 2023 - link opens in a new window - 1 page (1 page)
29 Aug 2022	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
02 Aug 2022	CS01	Confirmation statement made on 29 June 2022 with no updates	View PDF Confirmation statement made on 29 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Mar 2022	AD01	Registered office address changed from 9 Stone Street Royal Tunbridge Wells Kent TN1 2QU England to Beadle House Bull Plain C/O Project H Ltd Hertford Hertfordshire SG14 1DT on 29 March 2022	View PDF Registered office address changed from 9 Stone Street Royal Tunbridge Wells Kent TN1 2QU England to Beadle House Bull Plain C/O Project H Ltd Hertford Hertfordshire SG14 1DT on 29 March 2022 - link opens in a new window - 1 page (1 page)
29 Mar 2022	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
09 Aug 2021	CS01	Confirmation statement made on 29 June 2021 with no updates	View PDF Confirmation statement made on 29 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Aug 2021	TM01	Termination of appointment of Raymond Cedric Harris as a director on 9 August 2021	View PDF Termination of appointment of Raymond Cedric Harris as a director on 9 August 2021 - link opens in a new window - 1 page (1 page)
17 Feb 2021	AP01	Appointment of Mr Alan Brian Lovett as a director on 17 February 2021	View PDF Appointment of Mr Alan Brian Lovett as a director on 17 February 2021 - link opens in a new window - 2 pages (2 pages)
30 Jun 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-06-30 GBP 20	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-06-30 GBP 20 - link opens in a new window - 11 pages (11 pages)

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