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GREEN BUSINESS UK LIMITED

Company number SC227139

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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)
09 Jan 2025 TM02 Termination of appointment of Purple Venture Secretaries Limited as a secretary on 9 January 2025
19 Dec 2024 AA Total exemption full accounts made up to 31 March 2024
02 Feb 2024 CS01 Confirmation statement made on 21 January 2024 with no updates
18 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
21 Jan 2023 CS01 Confirmation statement made on 21 January 2023 with no updates
27 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
21 Jan 2022 CS01 Confirmation statement made on 21 January 2022 with no updates
31 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
16 Jul 2021 AD01 Registered office address changed from 23 Stafford Street Edinburgh EH3 7BJ Scotland to 21 Lansdowne Crescent Edinburgh EH12 5EH on 16 July 2021
30 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
26 Mar 2021 CS01 Confirmation statement made on 21 January 2021 with no updates
31 Jul 2020 AD01 Registered office address changed from No 4 Atholl Place Perth Scotland PH1 5nd to 23 Stafford Street Edinburgh EH3 7BJ on 31 July 2020
28 Jan 2020 CS01 Confirmation statement made on 21 January 2020 with no updates
03 Dec 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Nov 2019 PSC07 Cessation of Jonathan Simon Gerrard Proctor as a person with significant control on 29 November 2019
29 Nov 2019 TM01 Termination of appointment of Jonathan Simon Gerrard Proctor as a director on 29 November 2019
29 Nov 2019 AP04 Appointment of Purple Venture Secretaries Limited as a secretary on 29 November 2019
01 Nov 2019 AA Total exemption full accounts made up to 31 March 2019
24 Jan 2019 CS01 Confirmation statement made on 21 January 2019 with no updates
09 Oct 2018 AA Total exemption full accounts made up to 31 March 2018
03 Oct 2018 TM02 Termination of appointment of Neil Rowlands as a secretary on 24 September 2018
28 Feb 2018 CS01 Confirmation statement made on 21 January 2018 with no updates
22 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
03 Feb 2017 CS01 Confirmation statement made on 21 January 2017 with updates
27 Jul 2016 AA Total exemption small company accounts made up to 31 March 2016