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GREEN LIZARD TECHNOLOGIES LIMITED

Company number 15542688

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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)
26 Jul 2024	AP01	Appointment of Mr Keith Finnigan as a director on 26 July 2024	View PDF Appointment of Mr Keith Finnigan as a director on 26 July 2024 - link opens in a new window - 2 pages (2 pages)
26 Jul 2024	AP01	Appointment of Mr Paul Foster as a director on 26 July 2024	View PDF Appointment of Mr Paul Foster as a director on 26 July 2024 - link opens in a new window - 2 pages (2 pages)
04 Jun 2024	CERTNM	Company name changed maymask (253) LIMITED\certificate issued on 04/06/24 RES15 ‐ Change company name resolution on 2024-05-10	View PDF Company name changed maymask (253) LIMITED\certificate issued on 04/06/24 RES15 ‐ Change company name resolution on 2024-05-10 - link opens in a new window - 3 pages (3 pages)
04 Jun 2024	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
03 Jun 2024	PSC05	Change of details for North Tees Holdings Limited as a person with significant control on 10 May 2024	View PDF Change of details for North Tees Holdings Limited as a person with significant control on 10 May 2024 - link opens in a new window - 2 pages (2 pages)
03 Jun 2024	PSC01	Notification of Martin Philips Atkins as a person with significant control on 10 May 2024	View PDF Notification of Martin Philips Atkins as a person with significant control on 10 May 2024 - link opens in a new window - 2 pages (2 pages)
20 May 2024	AP01	Appointment of Mr Martin Philip Atkins as a director on 10 May 2024	View PDF Appointment of Mr Martin Philip Atkins as a director on 10 May 2024 - link opens in a new window - 2 pages (2 pages)
14 May 2024	MR01	Registration of charge 155426880001, created on 10 May 2024	View PDF Registration of charge 155426880001, created on 10 May 2024 - link opens in a new window - 50 pages (50 pages)
30 Apr 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)
24 Apr 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
17 Apr 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
17 Apr 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
06 Mar 2024	NEWINC	Incorporation Statement of capital on 2024-03-06 GBP 51	View PDF Incorporation Statement of capital on 2024-03-06 GBP 51 - link opens in a new window - 18 pages (18 pages)

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