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GREEN CIRCLE SOLUTIONS LIMITED

Company number 12852121

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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)
21 Jun 2024 AA Total exemption full accounts made up to 31 December 2023
19 Mar 2024 CS01 Confirmation statement made on 16 March 2024 with no updates
25 Aug 2023 AA Total exemption full accounts made up to 31 December 2022
17 Mar 2023 CS01 Confirmation statement made on 16 March 2023 with no updates
25 Mar 2022 AA Total exemption full accounts made up to 31 December 2021
17 Mar 2022 CS01 Confirmation statement made on 16 March 2022 with no updates
15 Nov 2021 CH01 Director's details changed for Mr Christopher Robert Wood on 1 September 2021
04 Aug 2021 MA Memorandum and Articles of Association
04 Aug 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
04 Aug 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Aug 2021 SH08 Change of share class name or designation
02 Aug 2021 SH10 Particulars of variation of rights attached to shares
26 Jul 2021 CS01 Confirmation statement made on 16 March 2021 with updates
01 Feb 2021 PSC04 Change of details for Mr Charles Edwin Cox as a person with significant control on 29 January 2021
01 Feb 2021 AD01 Registered office address changed from The Treehouse Charlecote Warwick Warwickshire CV35 9GZ England to The Green House Charlecote Warwick Warwickshire CV35 9GZ on 1 February 2021
19 Jan 2021 CS01 Confirmation statement made on 19 January 2021 with updates
19 Jan 2021 PSC01 Notification of David John Humphreys as a person with significant control on 15 January 2021
19 Jan 2021 PSC01 Notification of Charles Edwin Cox as a person with significant control on 15 January 2021
19 Jan 2021 PSC07 Cessation of Natural Green Creative Spaces Ltd as a person with significant control on 15 January 2021
18 Jan 2021 AP01 Appointment of Mr Christopher Robert Wood as a director on 15 January 2021
13 Jan 2021 PSC04 Change of details for a person with significant control
11 Jan 2021 AA01 Current accounting period extended from 30 September 2021 to 31 December 2021
11 Jan 2021 AD01 Registered office address changed from 13 the Courtyard Timothys Bridge Road Stratford-upon-Avon Warwickshire CV37 9NP England to The Treehouse Charlecote Warwick Warwickshire CV35 9GZ on 11 January 2021
02 Dec 2020 AP01 Appointment of Mr David John Humphreys as a director on 2 December 2020
02 Sep 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-09-02
  • GBP 100