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GREEN HOME GROUP LIMITED

Company number SC532065

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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)
04 Mar 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Creation of new class of shares 19/02/2020
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Mar 2020 SH08 Change of share class name or designation
04 Mar 2020 SH03 Purchase of own shares.
17 Oct 2019 AA Unaudited abridged accounts made up to 30 June 2019
08 Oct 2019 CS01 Confirmation statement made on 3 October 2019 with no updates
12 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
24 Oct 2018 CS01 Confirmation statement made on 4 October 2018 with no updates
02 May 2018 CH01 Director's details changed for Mr Peter Easton on 29 September 2017
02 May 2018 PSC04 Change of details for Mr Peter Easton as a person with significant control on 29 September 2017
12 Mar 2018 AA Unaudited abridged accounts made up to 30 June 2017
03 Nov 2017 CS01 Confirmation statement made on 4 October 2017 with no updates
10 Jul 2017 CH01 Director's details changed for Mr Steven Easton on 5 July 2017
10 Jul 2017 PSC04 Change of details for Mr Steven Easton as a person with significant control on 5 July 2017
23 Jun 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-06-23
10 May 2017 AA Accounts for a dormant company made up to 30 June 2016
20 Feb 2017 AA01 Previous accounting period shortened from 30 April 2017 to 30 June 2016
04 Oct 2016 CS01 Confirmation statement made on 4 October 2016 with updates
03 Oct 2016 SH01 Statement of capital following an allotment of shares on 1 July 2016
  • GBP 152
08 Apr 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2016-04-08
  • GBP 2