Companies House does not verify the accuracy of the information filed

Advanced company search

ASSET GREEN LTD

Company number 15031354

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
21 Aug 2024	MR01	Registration of charge 150313540001, created on 16 August 2024	View PDF Registration of charge 150313540001, created on 16 August 2024 - link opens in a new window - 36 pages (36 pages)
08 Aug 2024	CS01	Confirmation statement made on 25 July 2024 with updates	View PDF Confirmation statement made on 25 July 2024 with updates - link opens in a new window - 4 pages (4 pages)
26 Apr 2024	AA01	Current accounting period extended from 31 July 2024 to 31 December 2024	View PDF Current accounting period extended from 31 July 2024 to 31 December 2024 - link opens in a new window - 1 page (1 page)
02 Feb 2024	AD01	Registered office address changed from 8 Queen Street London W1J 5PD England to 1 Half Moon Street London W1J 7AY on 2 February 2024	View PDF Registered office address changed from 8 Queen Street London W1J 5PD England to 1 Half Moon Street London W1J 7AY on 2 February 2024 - link opens in a new window - 1 page (1 page)
15 Jan 2024	AP01	Appointment of Mr Rodney William Bassett as a director on 10 January 2024	View PDF Appointment of Mr Rodney William Bassett as a director on 10 January 2024 - link opens in a new window - 2 pages (2 pages)
15 Jan 2024	AP01	Appointment of Mr Rasmus Bolcko Friis as a director on 10 January 2024	View PDF Appointment of Mr Rasmus Bolcko Friis as a director on 10 January 2024 - link opens in a new window - 2 pages (2 pages)
11 Jan 2024	TM01	Termination of appointment of Kiabod Tutunian Mashad as a director on 10 January 2024	View PDF Termination of appointment of Kiabod Tutunian Mashad as a director on 10 January 2024 - link opens in a new window - 1 page (1 page)
11 Jan 2024	AP01	Appointment of Mr Markus Petrus Heiss as a director on 10 January 2024	View PDF Appointment of Mr Markus Petrus Heiss as a director on 10 January 2024 - link opens in a new window - 2 pages (2 pages)
11 Jan 2024	AP01	Appointment of Mr Mark Turner as a director on 10 January 2024	View PDF Appointment of Mr Mark Turner as a director on 10 January 2024 - link opens in a new window - 2 pages (2 pages)
11 Jan 2024	PSC07	Cessation of Kiabod Tutunian Mashad as a person with significant control on 10 January 2024	View PDF Cessation of Kiabod Tutunian Mashad as a person with significant control on 10 January 2024 - link opens in a new window - 1 page (1 page)
11 Jan 2024	PSC01	Notification of Afshin Afsharnejad as a person with significant control on 10 January 2024	View PDF Notification of Afshin Afsharnejad as a person with significant control on 10 January 2024 - link opens in a new window - 2 pages (2 pages)
26 Jul 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-07-26 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-07-26 GBP 100 - link opens in a new window - 10 pages (10 pages)

Tell us what you think of this service Is there anything wrong with this page?