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GREEN FROG POWER LIMITED

Company number 13352043

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Confirmation statements / Annual returns Incorporation Officers

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)
07 May 2024	CS01	Confirmation statement made on 21 April 2024 with updates	View PDF Confirmation statement made on 21 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
03 May 2024	PSC05	Change of details for Gf Eglantine Limited as a person with significant control on 6 May 2023	View PDF Change of details for Gf Eglantine Limited as a person with significant control on 6 May 2023 - link opens in a new window - 2 pages (2 pages)
01 May 2024	CH01	Director's details changed for Mr Jeremy William Kirwan Taylor on 20 April 2024	View PDF Director's details changed for Mr Jeremy William Kirwan Taylor on 20 April 2024 - link opens in a new window - 2 pages (2 pages)
01 May 2024	CH01	Director's details changed for Mr Mark Wesley Jones on 20 April 2024	View PDF Director's details changed for Mr Mark Wesley Jones on 20 April 2024 - link opens in a new window - 2 pages (2 pages)
30 Jan 2024	AA	Micro company accounts made up to 30 April 2023	View PDF Micro company accounts made up to 30 April 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
06 Nov 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 46 pages (46 pages)
06 Nov 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 - 4 pages (4 pages)
30 Oct 2023	AP01	Appointment of Mr Andrew Ronald Normington as a director on 27 October 2023	View PDF Appointment of Mr Andrew Ronald Normington as a director on 27 October 2023 - link opens in a new window - 2 pages (2 pages)
05 May 2023	CS01	Confirmation statement made on 21 April 2023 with no updates	View PDF Confirmation statement made on 21 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Mar 2023	AA	Micro company accounts made up to 30 April 2022	View PDF Micro company accounts made up to 30 April 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
19 May 2022	CS01	Confirmation statement made on 21 April 2022 with updates	View PDF Confirmation statement made on 21 April 2022 with updates - link opens in a new window - 4 pages (4 pages)
19 May 2022	PSC02	Notification of Jopla Limited as a person with significant control on 23 February 2022	View PDF Notification of Jopla Limited as a person with significant control on 23 February 2022 - link opens in a new window - 2 pages (2 pages)
19 May 2022	PSC02	Notification of Gf Eglantine Limited as a person with significant control on 23 February 2022	View PDF Notification of Gf Eglantine Limited as a person with significant control on 23 February 2022 - link opens in a new window - 2 pages (2 pages)
19 May 2022	PSC07	Cessation of Jeremy William Kirwan Taylor as a person with significant control on 23 February 2022	View PDF Cessation of Jeremy William Kirwan Taylor as a person with significant control on 23 February 2022 - link opens in a new window - 1 page (1 page)
19 May 2022	PSC07	Cessation of Mark Wesley Jones as a person with significant control on 23 February 2022	View PDF Cessation of Mark Wesley Jones as a person with significant control on 23 February 2022 - link opens in a new window - 1 page (1 page)
09 May 2022	SH02	Sub-division of shares on 4 February 2022	View PDF Sub-division of shares on 4 February 2022 - link opens in a new window - 6 pages (6 pages)
13 Apr 2022	AP03	Appointment of Mrs Charlotte Macpherson as a secretary on 1 April 2022	View PDF Appointment of Mrs Charlotte Macpherson as a secretary on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
31 Jan 2022	CERTNM	Company name changed green frog ventures LIMITED\certificate issued on 31/01/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-01-31	View PDF Company name changed green frog ventures LIMITED\certificate issued on 31/01/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-01-31 - link opens in a new window - 3 pages (3 pages)
17 Jun 2021	AP01	Appointment of Mr Richard Park as a director on 17 June 2021	View PDF Appointment of Mr Richard Park as a director on 17 June 2021 - link opens in a new window - 2 pages (2 pages)
22 Apr 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-04-22 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-04-22 GBP 100 - link opens in a new window - 13 pages (13 pages)

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GREEN FROG POWER LIMITED

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