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GEEN SERVICES LIMITED

Company number 13449074

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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)
22 Sep 2024	AD01	Registered office address changed from 106 Empire Way 106 Empire Way Cardiff CF11 0JW United Kingdom to Brynhyfryd House Westbourne Grove Sketty Swansea SA2 9DT on 22 September 2024	View PDF Registered office address changed from 106 Empire Way 106 Empire Way Cardiff CF11 0JW United Kingdom to Brynhyfryd House Westbourne Grove Sketty Swansea SA2 9DT on 22 September 2024 - link opens in a new window - 1 page (1 page)
02 Jul 2024	CS01	Confirmation statement made on 23 June 2024 with updates	View PDF Confirmation statement made on 23 June 2024 with updates - link opens in a new window - 4 pages (4 pages)
11 Jun 2024	CH01	Director's details changed for Mr Jonathan Geen on 11 June 2024	View PDF Director's details changed for Mr Jonathan Geen on 11 June 2024 - link opens in a new window - 2 pages (2 pages)
08 Feb 2024	AD01	Registered office address changed from Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH to 106 Empire Way 106 Empire Way Cardiff CF11 0JW on 8 February 2024	View PDF Registered office address changed from Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH to 106 Empire Way 106 Empire Way Cardiff CF11 0JW on 8 February 2024 - link opens in a new window - 1 page (1 page)
07 Feb 2024	AA	Micro company accounts made up to 30 June 2023	View PDF Micro company accounts made up to 30 June 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
09 Dec 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 30 pages (30 pages)
09 Dec 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 36 pages (36 pages)
05 Dec 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
05 Dec 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
28 Nov 2023	SH01	Statement of capital following an allotment of shares on 26 November 2023 GBP 397	View PDF Statement of capital following an allotment of shares on 26 November 2023 GBP 397 - link opens in a new window - 3 pages (3 pages)
16 Jul 2023	CS01	Confirmation statement made on 23 June 2023 with no updates	View PDF Confirmation statement made on 23 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Feb 2023	AA	Micro company accounts made up to 30 June 2022	View PDF Micro company accounts made up to 30 June 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
30 Jun 2022	CS01	Confirmation statement made on 23 June 2022 with no updates	View PDF Confirmation statement made on 23 June 2022 with no updates - link opens in a new window - 2 pages (2 pages)
10 Jun 2021	NEWINC	Incorporation Statement of capital on 2021-06-10 GBP 100	View PDF Incorporation Statement of capital on 2021-06-10 GBP 100 - link opens in a new window - 38 pages (38 pages)

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