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GREEN BLUE GREY (HOLDINGS) LIMITED

Company number 15168667

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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)
05 Dec 2024	CS01	Confirmation statement made on 5 December 2024 with updates	View PDF Confirmation statement made on 5 December 2024 with updates - link opens in a new window - 4 pages (4 pages)
06 Nov 2024	AA	Micro company accounts made up to 31 March 2024	View PDF Micro company accounts made up to 31 March 2024 - link opens in a new window - 5 pages (5 pages) Download iXBRL
19 Jul 2024	TM01	Termination of appointment of Damian Eric Ford as a director on 17 July 2024	View PDF Termination of appointment of Damian Eric Ford as a director on 17 July 2024 - link opens in a new window - 1 page (1 page)
18 Jul 2024	CS01	Confirmation statement made on 18 July 2024 with updates	View PDF Confirmation statement made on 18 July 2024 with updates - link opens in a new window - 8 pages (8 pages)
15 Jul 2024	AA01	Previous accounting period shortened from 30 September 2024 to 31 March 2024	View PDF Previous accounting period shortened from 30 September 2024 to 31 March 2024 - link opens in a new window - 1 page (1 page)
17 Jun 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
17 Jun 2024	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)
02 Apr 2024	CS01	Confirmation statement made on 1 March 2024 with updates	View PDF Confirmation statement made on 1 March 2024 with updates - link opens in a new window - 5 pages (5 pages)
11 Mar 2024	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
11 Mar 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
08 Mar 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)
07 Mar 2024	PSC07	Cessation of Rupert Titus Beauchamp Lyons as a person with significant control on 5 February 2024	View PDF Cessation of Rupert Titus Beauchamp Lyons as a person with significant control on 5 February 2024 - link opens in a new window - 1 page (1 page)
07 Mar 2024	SH01	Statement of capital following an allotment of shares on 5 February 2024 GBP 27.95	View PDF Statement of capital following an allotment of shares on 5 February 2024 GBP 27.95 - link opens in a new window - 7 pages (7 pages)
09 Jan 2024	AP01	Appointment of Mr John Hopkins as a director on 1 January 2024	View PDF Appointment of Mr John Hopkins as a director on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
09 Jan 2024	AP01	Appointment of Mr Nathan Paul Hanks as a director on 1 January 2024	View PDF Appointment of Mr Nathan Paul Hanks as a director on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
09 Jan 2024	AP01	Appointment of Mr Damian Eric Ford as a director on 1 January 2024	View PDF Appointment of Mr Damian Eric Ford as a director on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
09 Jan 2024	AP01	Appointment of Mr Rolf Daniel Ekstrand as a director on 1 January 2024	View PDF Appointment of Mr Rolf Daniel Ekstrand as a director on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
05 Jan 2024	SH02	Sub-division of shares on 20 December 2023	View PDF Sub-division of shares on 20 December 2023 - link opens in a new window - 4 pages (4 pages)
05 Jan 2024	RESOLUTIONS	Resolutions RES13 ‐ Subdivision of the entire share capital of the company 20/12/2023	View PDF Resolutions RES13 ‐ Subdivision of the entire share capital of the company 20/12/2023 - link opens in a new window - 2 pages (2 pages)
05 Jan 2024	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)
05 Jan 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
05 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
03 Oct 2023	CERTNM	Company name changed green blue grey (holdings) LTD\certificate issued on 03/10/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-10-02	View PDF Company name changed green blue grey (holdings) LTD\certificate issued on 03/10/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-10-02 - link opens in a new window - 3 pages (3 pages)
03 Oct 2023	CH01	Director's details changed for Mr Justin Clarke on 2 October 2023	View PDF Director's details changed for Mr Justin Clarke on 2 October 2023 - link opens in a new window - 2 pages (2 pages)
27 Sep 2023	NEWINC	Incorporation Statement of capital on 2023-09-27 GBP 1	View PDF Incorporation Statement of capital on 2023-09-27 GBP 1 - link opens in a new window - 31 pages (31 pages)

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GREEN BLUE GREY (HOLDINGS) LIMITED

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