GREEN ENERGY OPTIONS LTD filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

GREEN ENERGY OPTIONS LTD

Company number 05783558

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
22 Apr 2024	CS01	Confirmation statement made on 18 April 2024 with updates	View PDF Confirmation statement made on 18 April 2024 with updates - link opens in a new window - 16 pages (16 pages)
13 Mar 2024	SH01	Statement of capital following an allotment of shares on 20 February 2024 GBP 19,149.16	View PDF Statement of capital following an allotment of shares on 20 February 2024 GBP 19,149.16 - link opens in a new window - 3 pages (3 pages)
02 Feb 2024	SH01	Statement of capital following an allotment of shares on 2 January 2024 GBP 19,140.56	View PDF Statement of capital following an allotment of shares on 2 January 2024 GBP 19,140.56 - link opens in a new window - 3 pages (3 pages)
13 Jan 2024	AA	Group of companies' accounts made up to 31 March 2023	View PDF Group of companies' accounts made up to 31 March 2023 - link opens in a new window - 43 pages (43 pages)
05 Dec 2023	SH06	Cancellation of shares. Statement of capital on 29 November 2023 GBP 18,925.58	View PDF Cancellation of shares. Statement of capital on 29 November 2023 GBP 18,925.58 - link opens in a new window - 6 pages (6 pages)
03 Nov 2023	SH01	Statement of capital following an allotment of shares on 27 October 2023 GBP 18,929.43	View PDF Statement of capital following an allotment of shares on 27 October 2023 GBP 18,929.43 - link opens in a new window - 3 pages (3 pages)
03 Nov 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
03 Nov 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
18 Apr 2023	CS01	Confirmation statement made on 18 April 2023 with updates	View PDF Confirmation statement made on 18 April 2023 with updates - link opens in a new window - 13 pages (13 pages)
05 Jan 2023	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 41 pages (41 pages)
02 Nov 2022	SH01	Statement of capital following an allotment of shares on 20 April 2021 GBP 14,802.6	View PDF Statement of capital following an allotment of shares on 20 April 2021 GBP 14,802.6 - link opens in a new window - 3 pages (3 pages)
05 May 2022	CS01	Confirmation statement made on 18 April 2022 with updates	View PDF Confirmation statement made on 18 April 2022 with updates - link opens in a new window - 13 pages (13 pages)
05 May 2022	AP01	Appointment of Mrs Sharon Johnson as a director on 19 April 2022	View PDF Appointment of Mrs Sharon Johnson as a director on 19 April 2022 - link opens in a new window - 2 pages (2 pages)
01 Apr 2022	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 36 pages (36 pages)
29 Jun 2021	SH01	Statement of capital following an allotment of shares on 20 April 2021 GBP 14,386.58	View PDF Statement of capital following an allotment of shares on 20 April 2021 GBP 14,386.58 - link opens in a new window - 4 pages (4 pages)
30 Apr 2021	CS01	Confirmation statement made on 18 April 2021 with no updates	View PDF Confirmation statement made on 18 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Apr 2021	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 34 pages (34 pages)
05 Feb 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
14 Oct 2020	AP01	Appointment of Mr Stephen George Cunningham as a director on 9 October 2020	View PDF Appointment of Mr Stephen George Cunningham as a director on 9 October 2020 - link opens in a new window - 2 pages (2 pages)
12 Jun 2020	CS01	Confirmation statement made on 18 April 2020 with updates	View PDF Confirmation statement made on 18 April 2020 with updates - link opens in a new window - 12 pages (12 pages)
03 Mar 2020	MR01	Registration of charge 057835580008, created on 28 February 2020	View PDF Registration of charge 057835580008, created on 28 February 2020 - link opens in a new window - 17 pages (17 pages)
12 Feb 2020	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 27 pages (27 pages)
09 Jan 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 18 pages (18 pages)
21 May 2019	CS01	Confirmation statement made on 18 April 2019 with updates	View PDF Confirmation statement made on 18 April 2019 with updates - link opens in a new window - 11 pages (11 pages)
06 Mar 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 16 pages (16 pages)

Cookies on Companies House services

Filter by category