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NUGREEN LTD

Company number 12917299

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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)
29 Nov 2024	AA	Micro company accounts made up to 29 February 2024	View PDF Micro company accounts made up to 29 February 2024 - link opens in a new window - 4 pages (4 pages) Download iXBRL
10 Jul 2024	CS01	Confirmation statement made on 8 July 2024 with no updates	View PDF Confirmation statement made on 8 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 Nov 2023	AA	Micro company accounts made up to 28 February 2023	View PDF Micro company accounts made up to 28 February 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
07 Aug 2023	SH02	Sub-division of shares on 21 July 2022	View PDF Sub-division of shares on 21 July 2022 - link opens in a new window - 4 pages (4 pages)
18 Jul 2023	CS01	Confirmation statement made on 8 July 2023 with updates	View PDF Confirmation statement made on 8 July 2023 with updates - link opens in a new window - 5 pages (5 pages)
06 Jul 2023	SH01	Statement of capital following an allotment of shares on 4 July 2023 GBP 1.25	View PDF Statement of capital following an allotment of shares on 4 July 2023 GBP 1.25 - link opens in a new window - 3 pages (3 pages)
06 Jul 2023	CH01	Director's details changed for Mr Charles Melville Pillans on 6 July 2023	View PDF Director's details changed for Mr Charles Melville Pillans on 6 July 2023 - link opens in a new window - 2 pages (2 pages)
06 Jul 2023	PSC04	Change of details for Mr Charles Melville Pillans as a person with significant control on 6 July 2023	View PDF Change of details for Mr Charles Melville Pillans as a person with significant control on 6 July 2023 - link opens in a new window - 2 pages (2 pages)
06 Jul 2023	CH01	Director's details changed for Clare Michelle Atkinson on 6 July 2023	View PDF Director's details changed for Clare Michelle Atkinson on 6 July 2023 - link opens in a new window - 2 pages (2 pages)
06 Jul 2023	AD01	Registered office address changed from Unit 4 Underley Business Centre Kearstwick Kirkby Lonsdale LA6 2DY United Kingdom to Unit 1a Summerlands Trading Estate Endmoor Kendal Cumbria LA8 0FB on 6 July 2023	View PDF Registered office address changed from Unit 4 Underley Business Centre Kearstwick Kirkby Lonsdale LA6 2DY United Kingdom to Unit 1a Summerlands Trading Estate Endmoor Kendal Cumbria LA8 0FB on 6 July 2023 - link opens in a new window - 1 page (1 page)
22 May 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
22 May 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
20 May 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
20 May 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
10 Jan 2023	AD01	Registered office address changed from Unit 1a Summerland Trading Estate Endmoor Kendal LA8 0FB United Kingdom to Unit 4 Underley Business Centre Kearstwick Kirkby Lonsdale LA6 2DY on 10 January 2023	View PDF Registered office address changed from Unit 1a Summerland Trading Estate Endmoor Kendal LA8 0FB United Kingdom to Unit 4 Underley Business Centre Kearstwick Kirkby Lonsdale LA6 2DY on 10 January 2023 - link opens in a new window - 1 page (1 page)
25 Oct 2022	AP01	Appointment of Clare Michelle Atkinson as a director on 20 October 2022	View PDF Appointment of Clare Michelle Atkinson as a director on 20 October 2022 - link opens in a new window - 2 pages (2 pages)
22 Jul 2022	AA	Micro company accounts made up to 28 February 2022	View PDF Micro company accounts made up to 28 February 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
08 Jul 2022	CS01	Confirmation statement made on 8 July 2022 with updates	View PDF Confirmation statement made on 8 July 2022 with updates - link opens in a new window - 3 pages (3 pages)
02 Mar 2022	AD01	Registered office address changed from Kiln Head Farm Lambrigg Kendal LA8 0DG United Kingdom to Unit 1a Summerland Trading Estate Endmoor Kendal LA80FB on 2 March 2022	View PDF Registered office address changed from Kiln Head Farm Lambrigg Kendal LA8 0DG United Kingdom to Unit 1a Summerland Trading Estate Endmoor Kendal LA80FB on 2 March 2022 - link opens in a new window - 1 page (1 page)
30 Sep 2021	CS01	Confirmation statement made on 30 September 2021 with updates	View PDF Confirmation statement made on 30 September 2021 with updates - link opens in a new window - 5 pages (5 pages)
19 Jul 2021	AA	Accounts for a dormant company made up to 28 February 2021	View PDF Accounts for a dormant company made up to 28 February 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
01 Jul 2021	AA01	Previous accounting period shortened from 31 October 2021 to 28 February 2021	View PDF Previous accounting period shortened from 31 October 2021 to 28 February 2021 - link opens in a new window - 1 page (1 page)
01 Oct 2020	NEWINC	Incorporation Statement of capital on 2020-10-01 GBP 1	View PDF Incorporation Statement of capital on 2020-10-01 GBP 1 - link opens in a new window - 37 pages (37 pages)

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NUGREEN LTD

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