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GREEN GUARANTEE COMPANY LTD

Company number 13702882

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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)
24 Oct 2024	CS01	Confirmation statement made on 24 October 2024 with updates	View PDF Confirmation statement made on 24 October 2024 with updates - link opens in a new window - 5 pages (5 pages)
21 Jun 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
21 Jun 2024	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 - 6 pages (6 pages)
18 Jun 2024	SH06	Cancellation of shares. Statement of capital on 20 March 2024 USD 99,500,000	View PDF Cancellation of shares. Statement of capital on 20 March 2024 USD 99,500,000 - link opens in a new window - 4 pages (4 pages)
18 Jun 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid - link opens in a new window - 4 pages (4 pages)
28 May 2024	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	View PDF Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital - link opens in a new window - 7 pages (7 pages)
22 May 2024	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
22 May 2024	PSC07	Cessation of Lasitha Nuwan Vincent Perera as a person with significant control on 20 March 2024	View PDF Cessation of Lasitha Nuwan Vincent Perera as a person with significant control on 20 March 2024 - link opens in a new window - 1 page (1 page)
22 May 2024	SH01	Statement of capital following an allotment of shares on 20 March 2024 USD 99,500,001	View PDF Statement of capital following an allotment of shares on 20 March 2024 USD 99,500,001 - link opens in a new window - 3 pages (3 pages)
03 May 2024	TM01	Termination of appointment of Lasitha Nuwan Vincent Perera as a director on 11 March 2024	View PDF Termination of appointment of Lasitha Nuwan Vincent Perera as a director on 11 March 2024 - link opens in a new window - 1 page (1 page)
03 May 2024	AP01	Appointment of Thomas Pierre Venon as a director on 20 March 2024	View PDF Appointment of Thomas Pierre Venon as a director on 20 March 2024 - link opens in a new window - 2 pages (2 pages)
03 May 2024	AP01	Appointment of Stacy Ann Swann as a director on 20 March 2024	View PDF Appointment of Stacy Ann Swann as a director on 20 March 2024 - link opens in a new window - 2 pages (2 pages)
03 May 2024	AP01	Appointment of Aminu Umar-Sadiq as a director on 20 March 2024	View PDF Appointment of Aminu Umar-Sadiq as a director on 20 March 2024 - link opens in a new window - 2 pages (2 pages)
03 May 2024	AP01	Appointment of Ricardo Paulo Nogueira as a director on 20 March 2024	View PDF Appointment of Ricardo Paulo Nogueira as a director on 20 March 2024 - link opens in a new window - 2 pages (2 pages)
03 May 2024	AP01	Appointment of Price Gordon Lowenstein as a director on 20 March 2024	View PDF Appointment of Price Gordon Lowenstein as a director on 20 March 2024 - link opens in a new window - 2 pages (2 pages)
03 May 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
30 Apr 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 Feb 2024	AP01	Appointment of Mr Christopher Marks as a director on 30 January 2024	View PDF Appointment of Mr Christopher Marks as a director on 30 January 2024 - link opens in a new window - 2 pages (2 pages)
09 Nov 2023	CS01	Confirmation statement made on 24 October 2023 with no updates	View PDF Confirmation statement made on 24 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
24 Oct 2022	CS01	Confirmation statement made on 24 October 2022 with no updates	View PDF Confirmation statement made on 24 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 Mar 2022	AA01	Previous accounting period shortened from 31 October 2022 to 31 December 2021	View PDF Previous accounting period shortened from 31 October 2022 to 31 December 2021 - link opens in a new window - 3 pages (3 pages)
25 Oct 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-10-25 USD 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-10-25 USD 1 - link opens in a new window - 10 pages (10 pages)

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GREEN GUARANTEE COMPANY LTD

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