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SHADES OF GREEN LIMITED

Company number SC622904

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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)
23 Jul 2024 CS01 Confirmation statement made on 2 July 2024 with no updates
26 Mar 2024 AA Total exemption full accounts made up to 30 June 2023
22 Aug 2023 AA01 Previous accounting period extended from 31 December 2022 to 30 June 2023
18 Jul 2023 CS01 Confirmation statement made on 2 July 2023 with no updates
18 Apr 2023 AA Total exemption full accounts made up to 31 December 2021
15 Feb 2023 AA01 Current accounting period shortened from 28 February 2022 to 31 December 2021
09 Feb 2023 AA01 Previous accounting period shortened from 31 March 2022 to 28 February 2022
16 Dec 2022 MR01 Registration of charge SC6229040005, created on 13 December 2022
13 Sep 2022 MR01 Registration of charge SC6229040004, created on 6 September 2022
28 Jul 2022 CS01 Confirmation statement made on 2 July 2022 with no updates
28 Mar 2022 AA Total exemption full accounts made up to 31 March 2021
22 Mar 2022 MR01 Registration of charge SC6229040003, created on 21 March 2022
14 Jul 2021 CS01 Confirmation statement made on 2 July 2021 with no updates
01 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
24 Oct 2020 CS01 Confirmation statement made on 2 July 2020 with updates
18 Sep 2020 RP04CS01 Second filing of Confirmation Statement dated 2 July 2019
06 Mar 2020 AD01 Registered office address changed from C/O Gilliland & Co, 216 West George Street Glasgow G2 2PQ United Kingdom to 216 West George Street Glasgow G2 2PQ on 6 March 2020
20 Nov 2019 MR01 Registration of charge SC6229040002, created on 18 November 2019
01 Oct 2019 MR01 Registration of charge SC6229040001, created on 25 September 2019
02 Jul 2019 CS01 Confirmation statement made on 2 July 2019 with updates
  • ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 18/09/2020
04 Apr 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Apr 2019 SH08 Change of share class name or designation
08 Mar 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-03-07
07 Mar 2019 AP01 Appointment of Mrs Lucy Patricia Green as a director on 7 March 2019
01 Mar 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-03-01
  • GBP 2

Statement of capital on 2020-09-18
  • GBP 2