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ETESIAN GREEN LIMITED

Company number 12948367

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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)
11 Nov 2024	PSC02	Notification of Brabco 2404 Limited as a person with significant control on 29 October 2024	View PDF Notification of Brabco 2404 Limited as a person with significant control on 29 October 2024 - link opens in a new window - 2 pages (2 pages)
11 Nov 2024	PSC07	Cessation of Matthew Browne as a person with significant control on 29 October 2024	View PDF Cessation of Matthew Browne as a person with significant control on 29 October 2024 - link opens in a new window - 1 page (1 page)
25 Oct 2024	CS01	Confirmation statement made on 12 October 2024 with no updates	View PDF Confirmation statement made on 12 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jul 2024	AA	Total exemption full accounts made up to 31 October 2023	View PDF Total exemption full accounts made up to 31 October 2023 - link opens in a new window - 12 pages (12 pages) Download iXBRL
14 May 2024	AP01	Appointment of Christopher Paul Martin as a director on 13 May 2024	View PDF Appointment of Christopher Paul Martin as a director on 13 May 2024 - link opens in a new window - 2 pages (2 pages)
30 Apr 2024	TM01	Termination of appointment of David Fagg as a director on 30 April 2024	View PDF Termination of appointment of David Fagg as a director on 30 April 2024 - link opens in a new window - 1 page (1 page)
07 Mar 2024	AP01	Appointment of Mr David Fagg as a director on 20 February 2024	View PDF Appointment of Mr David Fagg as a director on 20 February 2024 - link opens in a new window - 2 pages (2 pages)
16 Jan 2024	AD01	Registered office address changed from Middleborough House 16 Middleborough Colchester CO1 1QT England to West Point, Ground Floor Mucklow Office Park Mucklow Hill Halesowen West Midlands B62 8DY on 16 January 2024	View PDF Registered office address changed from Middleborough House 16 Middleborough Colchester CO1 1QT England to West Point, Ground Floor Mucklow Office Park Mucklow Hill Halesowen West Midlands B62 8DY on 16 January 2024 - link opens in a new window - 1 page (1 page)
15 Nov 2023	RP04CS01	Second filing of Confirmation Statement dated 12 October 2023	View PDF Second filing of Confirmation Statement dated 12 October 2023 - link opens in a new window - 3 pages (3 pages)
06 Nov 2023	CS01	Confirmation statement made on 12 October 2023 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 15/11/2023	View PDF Confirmation statement made on 12 October 2023 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 15/11/2023 - link opens in a new window - 4 pages (4 pages)
17 Jul 2023	AA	Total exemption full accounts made up to 31 October 2022	View PDF Total exemption full accounts made up to 31 October 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
13 Dec 2022	MR01	Registration of charge 129483670001, created on 30 November 2022	View PDF Registration of charge 129483670001, created on 30 November 2022 - link opens in a new window - 48 pages (48 pages)
29 Nov 2022	CS01	Confirmation statement made on 12 October 2022 with no updates	View PDF Confirmation statement made on 12 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Nov 2022	AA	Total exemption full accounts made up to 31 October 2021	View PDF Total exemption full accounts made up to 31 October 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
23 Feb 2022	TM01	Termination of appointment of Glen Richard Wilson as a director on 14 February 2022	View PDF Termination of appointment of Glen Richard Wilson as a director on 14 February 2022 - link opens in a new window - 1 page (1 page)
29 Nov 2021	CS01	Confirmation statement made on 12 October 2021 with updates	View PDF Confirmation statement made on 12 October 2021 with updates - link opens in a new window - 4 pages (4 pages)
03 Jun 2021	PSC07	Cessation of David Fagg as a person with significant control on 3 June 2021	View PDF Cessation of David Fagg as a person with significant control on 3 June 2021 - link opens in a new window - 1 page (1 page)
03 Jun 2021	TM01	Termination of appointment of David Fagg as a director on 3 June 2021	View PDF Termination of appointment of David Fagg as a director on 3 June 2021 - link opens in a new window - 1 page (1 page)
04 May 2021	AP01	Appointment of Mr Glen Richard Wilson as a director on 1 May 2021	View PDF Appointment of Mr Glen Richard Wilson as a director on 1 May 2021 - link opens in a new window - 2 pages (2 pages)
22 Apr 2021	SH01	Statement of capital following an allotment of shares on 25 March 2021 GBP 250	View PDF Statement of capital following an allotment of shares on 25 March 2021 GBP 250 - link opens in a new window - 3 pages (3 pages)
25 Mar 2021	AP01	Appointment of Mr Steven Philip Miller as a director on 25 March 2021	View PDF Appointment of Mr Steven Philip Miller as a director on 25 March 2021 - link opens in a new window - 2 pages (2 pages)
13 Oct 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-10-13 GBP 200	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-10-13 GBP 200 - link opens in a new window - 13 pages (13 pages)

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ETESIAN GREEN LIMITED

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