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GREEN ELEMENT GROUP LIMITED

Company number 13639846

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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 Jan 2025	AP01	Appointment of Mr Oliver Challenger Rigg Harrison as a director on 29 January 2025	View PDF Appointment of Mr Oliver Challenger Rigg Harrison as a director on 29 January 2025 - link opens in a new window - 2 pages (2 pages)
29 Jan 2025	AP01	Appointment of Ms Emma Harriet Littlewood as a director on 29 January 2025	View PDF Appointment of Ms Emma Harriet Littlewood as a director on 29 January 2025 - link opens in a new window - 2 pages (2 pages)
20 Jan 2025	AP01	Appointment of Mr Nathan Edgar Wimble as a director on 20 January 2025	View PDF Appointment of Mr Nathan Edgar Wimble as a director on 20 January 2025 - link opens in a new window - 2 pages (2 pages)
28 Nov 2024	AA	Accounts for a dormant company made up to 23 September 2024	View PDF Accounts for a dormant company made up to 23 September 2024 - link opens in a new window - 2 pages (2 pages) Download iXBRL
29 Oct 2024	SH01	Statement of capital following an allotment of shares on 1 October 2024 GBP 200	View PDF Statement of capital following an allotment of shares on 1 October 2024 GBP 200 - link opens in a new window - 3 pages (3 pages)
28 Oct 2024	SH01	Statement of capital following an allotment of shares on 1 October 2024 GBP 150	View PDF Statement of capital following an allotment of shares on 1 October 2024 GBP 150 - link opens in a new window - 3 pages (3 pages)
25 Oct 2024	SH02	Sub-division of shares on 1 October 2024	View PDF Sub-division of shares on 1 October 2024 - link opens in a new window - 4 pages (4 pages)
02 Oct 2024	CS01	Confirmation statement made on 23 September 2024 with no updates	View PDF Confirmation statement made on 23 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Feb 2024	AA	Accounts for a dormant company made up to 30 September 2023	View PDF Accounts for a dormant company made up to 30 September 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
28 Nov 2023	MR01	Registration of charge 136398460001, created on 23 November 2023	View PDF Registration of charge 136398460001, created on 23 November 2023 - link opens in a new window - 4 pages (4 pages)
03 Nov 2023	CS01	Confirmation statement made on 23 September 2023 with no updates	View PDF Confirmation statement made on 23 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 2 pages (2 pages)
23 Feb 2023	PSC04	Change of details for Mr William George Richardson as a person with significant control on 23 February 2023	View PDF Change of details for Mr William George Richardson as a person with significant control on 23 February 2023 - link opens in a new window - 2 pages (2 pages)
21 Feb 2023	AA	Accounts for a dormant company made up to 30 September 2022	View PDF Accounts for a dormant company made up to 30 September 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
23 Sep 2022	CS01	Confirmation statement made on 23 September 2022 with no updates	View PDF Confirmation statement made on 23 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Sep 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-09-23 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-09-23 GBP 100 - link opens in a new window - 10 pages (10 pages)

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