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GREEN+ HEALTHCARE LIMITED

Company number SC480475

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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)
18 Mar 2016	AA	Total exemption small company accounts made up to 30 June 2015	View PDF Total exemption small company accounts made up to 30 June 2015 - link opens in a new window - 5 pages (5 pages)
26 Jun 2015	AR01	Annual return made up to 20 June 2015 with full list of shareholders Statement of capital on 2015-06-26 GBP 200	View PDF Annual return made up to 20 June 2015 with full list of shareholders Statement of capital on 2015-06-26 GBP 200 - link opens in a new window - 7 pages (7 pages)
25 Jun 2015	AD03	Register(s) moved to registered inspection location 12 Hope Street Edinburgh Midlothian EH2 4DB	View PDF Register(s) moved to registered inspection location 12 Hope Street Edinburgh Midlothian EH2 4DB - link opens in a new window - 1 page (1 page)
25 Jun 2015	AD02	Register inspection address has been changed to 12 Hope Street Edinburgh Midlothian EH2 4DB	View PDF Register inspection address has been changed to 12 Hope Street Edinburgh Midlothian EH2 4DB - link opens in a new window - 1 page (1 page)
09 Jun 2015	RESOLUTIONS	Resolutions RES13 ‐ Change ro & appt secretary 02/06/2015	View PDF Resolutions RES13 ‐ Change ro & appt secretary 02/06/2015 - link opens in a new window - 1 page (1 page)
09 Jun 2015	AP04	Appointment of Davidson Chalmers (Secretarial Services) Limited as a secretary on 2 June 2015	View PDF Appointment of Davidson Chalmers (Secretarial Services) Limited as a secretary on 2 June 2015 - link opens in a new window - 3 pages (3 pages)
09 Jun 2015	AD01	Registered office address changed from Tweed Room Tweed Horizons Centre Newtown St Boswells Melrose TD6 0SG to Shiel House 54 Island Street Galashiels Scottish Borders TD1 1NU on 9 June 2015	View PDF Registered office address changed from Tweed Room Tweed Horizons Centre Newtown St Boswells Melrose TD6 0SG to Shiel House 54 Island Street Galashiels Scottish Borders TD1 1NU on 9 June 2015 - link opens in a new window - 2 pages (2 pages)
29 Sep 2014	SH01	Statement of capital following an allotment of shares on 13 September 2014 GBP 200	View PDF Statement of capital following an allotment of shares on 13 September 2014 GBP 200 - link opens in a new window - 4 pages (4 pages)
29 Sep 2014	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)
29 Sep 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 38 pages (38 pages)
29 Sep 2014	AD01	Registered office address changed from 56 Fairfield Road Inverness IV3 5QW Scotland to Tweed Room Tweed Horizons Centre Newtown St Boswells Melrose TD6 0SG on 29 September 2014	View PDF Registered office address changed from 56 Fairfield Road Inverness IV3 5QW Scotland to Tweed Room Tweed Horizons Centre Newtown St Boswells Melrose TD6 0SG on 29 September 2014 - link opens in a new window - 2 pages (2 pages)
04 Jul 2014	AP01	Appointment of Mr Timothy Ferguson as a director	View PDF Appointment of Mr Timothy Ferguson as a director - link opens in a new window - 2 pages (2 pages)
20 Jun 2014	NEWINC	Incorporation Statement of capital on 2014-06-20 GBP 120 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-06-20 GBP 120 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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