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GREEN KNIGHT STUDIOS LIMITED

Company number 13074926

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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 Oct 2024	CS01	Confirmation statement made on 29 October 2024 with no updates	View PDF Confirmation statement made on 29 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Oct 2023	CS01	Confirmation statement made on 29 October 2023 with updates	View PDF Confirmation statement made on 29 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
22 Sep 2023	AA	Accounts for a dormant company made up to 30 April 2023	View PDF Accounts for a dormant company made up to 30 April 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
23 May 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
02 May 2023	PSC02	Notification of Ecotricity New Ventures Limited as a person with significant control on 31 March 2023	View PDF Notification of Ecotricity New Ventures Limited as a person with significant control on 31 March 2023 - link opens in a new window - 2 pages (2 pages)
02 May 2023	PSC07	Cessation of Dale Andrew Vince as a person with significant control on 31 March 2023	View PDF Cessation of Dale Andrew Vince as a person with significant control on 31 March 2023 - link opens in a new window - 1 page (1 page)
17 Apr 2023	RESOLUTIONS	Resolutions RES13 ‐ Ratify directors 31/03/2023 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Ratify directors 31/03/2023 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
17 Apr 2023	RESOLUTIONS	Resolutions RES13 ‐ Change of name 31/03/2023	View PDF Resolutions RES13 ‐ Change of name 31/03/2023 - link opens in a new window - 2 pages (2 pages)
13 Apr 2023	AP01	Appointment of Mr Asif Rehmanwala as a director on 13 April 2023	View PDF Appointment of Mr Asif Rehmanwala as a director on 13 April 2023 - link opens in a new window - 2 pages (2 pages)
31 Mar 2023	CERTNM	Company name changed green britain holdings LIMITED\certificate issued on 31/03/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-03-31	View PDF Company name changed green britain holdings LIMITED\certificate issued on 31/03/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-03-31 - link opens in a new window - 3 pages (3 pages)
01 Nov 2022	CS01	Confirmation statement made on 29 October 2022 with no updates	View PDF Confirmation statement made on 29 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Nov 2022	AD03	Register(s) moved to registered inspection location Tlt Llp 1 Redcliff Street Bristol BS1 6TP	View PDF Register(s) moved to registered inspection location Tlt Llp 1 Redcliff Street Bristol BS1 6TP - link opens in a new window - 1 page (1 page)
01 Nov 2022	AD02	Register inspection address has been changed to Tlt Llp 1 Redcliff Street Bristol BS1 6TP	View PDF Register inspection address has been changed to Tlt Llp 1 Redcliff Street Bristol BS1 6TP - link opens in a new window - 1 page (1 page)
20 Sep 2022	AA	Accounts for a dormant company made up to 30 April 2022	View PDF Accounts for a dormant company made up to 30 April 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 Mar 2022	AA01	Current accounting period extended from 31 December 2021 to 30 April 2022	View PDF Current accounting period extended from 31 December 2021 to 30 April 2022 - link opens in a new window - 1 page (1 page)
29 Oct 2021	CS01	Confirmation statement made on 29 October 2021 with no updates	View PDF Confirmation statement made on 29 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Oct 2021	TM01	Termination of appointment of Tom Cowling as a director on 18 March 2021	View PDF Termination of appointment of Tom Cowling as a director on 18 March 2021 - link opens in a new window - 1 page (1 page)
10 Dec 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-12-10 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-12-10 GBP 1 - link opens in a new window - 11 pages (11 pages)

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