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GREEN STEAM HOLDINGS LTD

Company number 13018815

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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 Dec 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
26 Sep 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
19 Sep 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
30 Mar 2023	AA01	Previous accounting period shortened from 30 June 2022 to 29 June 2022	View PDF Previous accounting period shortened from 30 June 2022 to 29 June 2022 - link opens in a new window - 1 page (1 page)
19 Jan 2023	TM01	Termination of appointment of Erik Olsen as a director on 31 December 2022	View PDF Termination of appointment of Erik Olsen as a director on 31 December 2022 - link opens in a new window - 1 page (1 page)
16 Nov 2022	CS01	Confirmation statement made on 14 November 2022 with no updates	View PDF Confirmation statement made on 14 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 May 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 - 3 pages (3 pages) Download iXBRL
22 Dec 2021	RP04CS01	Second filing of Confirmation Statement dated 14 November 2021	View PDF Second filing of Confirmation Statement dated 14 November 2021 - link opens in a new window - 3 pages (3 pages)
21 Dec 2021	CS01	Confirmation statement made on 14 November 2021 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered 22/12/21	View PDF Confirmation statement made on 14 November 2021 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered 22/12/21 - link opens in a new window - 5 pages (5 pages)
29 Sep 2021	AA01	Previous accounting period shortened from 31 December 2021 to 30 June 2021	View PDF Previous accounting period shortened from 31 December 2021 to 30 June 2021 - link opens in a new window - 1 page (1 page)
29 Sep 2021	PSC02	Notification of Lloyd's Register Trust Corporation Limited as a person with significant control on 21 September 2021	View PDF Notification of Lloyd's Register Trust Corporation Limited as a person with significant control on 21 September 2021 - link opens in a new window - 2 pages (2 pages)
29 Sep 2021	PSC09	Withdrawal of a person with significant control statement on 29 September 2021	View PDF Withdrawal of a person with significant control statement on 29 September 2021 - link opens in a new window - 2 pages (2 pages)
27 Sep 2021	AD01	Registered office address changed from Wessex House Upper Market Street Eastleigh Hampshire SO50 9FD United Kingdom to 71 Fenchurch Street London on 27 September 2021	View PDF Registered office address changed from Wessex House Upper Market Street Eastleigh Hampshire SO50 9FD United Kingdom to 71 Fenchurch Street London on 27 September 2021 - link opens in a new window - 1 page (1 page)
27 Sep 2021	AP01	Appointment of Mr Erik Olsen as a director on 21 September 2021	View PDF Appointment of Mr Erik Olsen as a director on 21 September 2021 - link opens in a new window - 2 pages (2 pages)
27 Sep 2021	AP01	Appointment of Mr Andrew Paul Mckeran as a director on 21 September 2021	View PDF Appointment of Mr Andrew Paul Mckeran as a director on 21 September 2021 - link opens in a new window - 2 pages (2 pages)
24 Sep 2021	TM01	Termination of appointment of Jonathan Simon Tudor as a director on 21 September 2021	View PDF Termination of appointment of Jonathan Simon Tudor as a director on 21 September 2021 - link opens in a new window - 1 page (1 page)
24 Sep 2021	TM01	Termination of appointment of Finn Danberg as a director on 21 September 2021	View PDF Termination of appointment of Finn Danberg as a director on 21 September 2021 - link opens in a new window - 1 page (1 page)
24 Sep 2021	TM01	Termination of appointment of Ingi Elmelund Petersen as a director on 21 September 2021	View PDF Termination of appointment of Ingi Elmelund Petersen as a director on 21 September 2021 - link opens in a new window - 1 page (1 page)
24 Sep 2021	TM01	Termination of appointment of Shaun David Gray as a director on 21 September 2021	View PDF Termination of appointment of Shaun David Gray as a director on 21 September 2021 - link opens in a new window - 1 page (1 page)
20 Jan 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 32 pages (32 pages)
20 Jan 2021	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 - 5 pages (5 pages)
04 Jan 2021	SH01	Statement of capital following an allotment of shares on 30 December 2020 GBP 100	View PDF Statement of capital following an allotment of shares on 30 December 2020 GBP 100 - link opens in a new window - 3 pages (3 pages)
16 Dec 2020	SH02	Sub-division of shares on 2 December 2020	View PDF Sub-division of shares on 2 December 2020 - link opens in a new window - 6 pages (6 pages)
07 Dec 2020	SH01	Statement of capital following an allotment of shares on 2 December 2020 GBP 44	View PDF Statement of capital following an allotment of shares on 2 December 2020 GBP 44 - link opens in a new window - 3 pages (3 pages)
07 Dec 2020	AA01	Current accounting period extended from 30 November 2021 to 31 December 2021	View PDF Current accounting period extended from 30 November 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)

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