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GREEN BOURNE LIMITED

Company number 14861801

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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)
20 Sep 2024	PSC04	Change of details for Miss Ana Carolina Teixeira Cabral as a person with significant control on 18 September 2024	View PDF Change of details for Miss Ana Carolina Teixeira Cabral as a person with significant control on 18 September 2024 - link opens in a new window - 2 pages (2 pages)
18 Sep 2024	PSC04	Change of details for Miss Ana Carolina Teixeira Cabral as a person with significant control on 18 September 2024	View PDF Change of details for Miss Ana Carolina Teixeira Cabral as a person with significant control on 18 September 2024 - link opens in a new window - 2 pages (2 pages)
17 Sep 2024	CS01	Confirmation statement made on 17 September 2024 with updates	View PDF Confirmation statement made on 17 September 2024 with updates - link opens in a new window - 4 pages (4 pages)
16 Sep 2024	AD01	Registered office address changed from 39 Forge Lane Minworth Sutton Coldfield B76 1AH England to 99 Duke Road Ilford IG6 1NL on 16 September 2024	View PDF Registered office address changed from 39 Forge Lane Minworth Sutton Coldfield B76 1AH England to 99 Duke Road Ilford IG6 1NL on 16 September 2024 - link opens in a new window - 1 page (1 page)
15 Sep 2024	AP01	Appointment of Miss Ana Carolina Teixeira Cabral as a director on 15 September 2024	View PDF Appointment of Miss Ana Carolina Teixeira Cabral as a director on 15 September 2024 - link opens in a new window - 2 pages (2 pages)
15 Sep 2024	TM01	Termination of appointment of Nick Palmer as a director on 15 September 2024	View PDF Termination of appointment of Nick Palmer as a director on 15 September 2024 - link opens in a new window - 1 page (1 page)
15 Sep 2024	PSC01	Notification of Ana Carolina Teixeira Cabral as a person with significant control on 15 September 2024	View PDF Notification of Ana Carolina Teixeira Cabral as a person with significant control on 15 September 2024 - link opens in a new window - 2 pages (2 pages)
15 Sep 2024	PSC07	Cessation of Nick Palmer as a person with significant control on 15 September 2024	View PDF Cessation of Nick Palmer as a person with significant control on 15 September 2024 - link opens in a new window - 1 page (1 page)
07 Mar 2024	CS01	Confirmation statement made on 5 March 2024 with updates	View PDF Confirmation statement made on 5 March 2024 with updates - link opens in a new window - 3 pages (3 pages)
05 Mar 2024	AP01	Appointment of Mr Nick Palmer as a director on 5 March 2024	View PDF Appointment of Mr Nick Palmer as a director on 5 March 2024 - link opens in a new window - 2 pages (2 pages)
05 Mar 2024	TM01	Termination of appointment of Nick Palmer as a director on 4 March 2024	View PDF Termination of appointment of Nick Palmer as a director on 4 March 2024 - link opens in a new window - 1 page (1 page)
03 Mar 2024	AP01	Appointment of Mr Nick Palmer as a director on 3 March 2024	View PDF Appointment of Mr Nick Palmer as a director on 3 March 2024 - link opens in a new window - 2 pages (2 pages)
03 Mar 2024	PSC01	Notification of Nick Palmer as a person with significant control on 3 March 2024	View PDF Notification of Nick Palmer as a person with significant control on 3 March 2024 - link opens in a new window - 2 pages (2 pages)
03 Mar 2024	TM01	Termination of appointment of Darren Symes as a director on 3 March 2024	View PDF Termination of appointment of Darren Symes as a director on 3 March 2024 - link opens in a new window - 1 page (1 page)
03 Mar 2024	PSC07	Cessation of Darren Symes as a person with significant control on 3 March 2024	View PDF Cessation of Darren Symes as a person with significant control on 3 March 2024 - link opens in a new window - 1 page (1 page)
03 Mar 2024	AD01	Registered office address changed from 35 Firs Avenue London N11 3NE England to 39 Forge Lane Minworth Sutton Coldfield B76 1AH on 3 March 2024	View PDF Registered office address changed from 35 Firs Avenue London N11 3NE England to 39 Forge Lane Minworth Sutton Coldfield B76 1AH on 3 March 2024 - link opens in a new window - 1 page (1 page)
11 May 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-05-11 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-05-11 GBP 1 - link opens in a new window - 10 pages (10 pages)

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