Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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07 Nov 2024 |
CS01 |
Confirmation statement made on 3 November 2024 with updates
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15 May 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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13 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 30 April 2024
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03 May 2024 |
PSC05 |
Change of details for The Green Collaborative Ltd as a person with significant control on 23 February 2024
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23 Feb 2024 |
AP01 |
Appointment of Mr Luke John Robinson as a director on 23 February 2024
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23 Feb 2024 |
AP01 |
Appointment of Ms Lily Philippa Evans as a director on 23 February 2024
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23 Feb 2024 |
AD01 |
Registered office address changed from Unit 1 Unit 1, St Modwens Park Norton Road Worcester Worcestershire WR5 2QR United Kingdom to 26 Sansome Walk Worcester WR1 1LX on 23 February 2024
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23 Feb 2024 |
TM01 |
Termination of appointment of Andrew Richard Moss as a director on 19 February 2024
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23 Feb 2024 |
PSC07 |
Cessation of Andrew Richard Moss as a person with significant control on 19 February 2024
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23 Feb 2024 |
PSC02 |
Notification of The Green Collaborative Ltd as a person with significant control on 19 February 2024
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21 Dec 2023 |
AA |
Accounts for a dormant company made up to 31 March 2023
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03 Nov 2023 |
PSC01 |
Notification of Andrew Richard Moss as a person with significant control on 3 November 2023
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03 Nov 2023 |
PSC07 |
Cessation of Cube International Limited as a person with significant control on 3 November 2023
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03 Nov 2023 |
CS01 |
Confirmation statement made on 3 November 2023 with updates
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23 Oct 2023 |
AP01 |
Appointment of Mr Andrew Richard Moss as a director on 23 October 2023
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23 Oct 2023 |
TM01 |
Termination of appointment of Andrew Robert Graham as a director on 23 October 2023
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13 Oct 2023 |
TM01 |
Termination of appointment of Andrew Richard Moss as a director on 9 October 2023
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13 Oct 2023 |
AP01 |
Appointment of Mr Andrew Robert Graham as a director on 9 October 2023
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24 Aug 2023 |
CS01 |
Confirmation statement made on 24 August 2023 with updates
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24 Aug 2023 |
PSC02 |
Notification of Cube International Limited as a person with significant control on 1 July 2023
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24 Aug 2023 |
PSC07 |
Cessation of Andrew Richard Moss as a person with significant control on 1 July 2023
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18 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Aug 2023 |
MA |
Memorandum and Articles of Association
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07 Mar 2023 |
AA01 |
Current accounting period extended from 31 January 2023 to 31 March 2023
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20 Jan 2023 |
CS01 |
Confirmation statement made on 20 January 2023 with no updates
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