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GREEN MOUNTAIN DC UK LIMITED

Company number 06501672

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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)
15 Mar 2024 CS01 Confirmation statement made on 2 March 2024 with updates
13 Mar 2024 SH01 Statement of capital following an allotment of shares on 16 January 2024
  • GBP 1.05
02 Jan 2024 AA Full accounts made up to 31 March 2023
18 Sep 2023 SH01 Statement of capital following an allotment of shares on 5 September 2023
  • GBP 1.04
11 Aug 2023 SH01 Statement of capital following an allotment of shares on 25 May 2023
  • GBP 1.03
05 May 2023 SH01 Statement of capital following an allotment of shares on 29 March 2023
  • GBP 1.02
20 Apr 2023 MA Memorandum and Articles of Association
20 Apr 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Name change 14/03/2023
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Apr 2023 AA Full accounts made up to 31 March 2022
04 Apr 2023 AA01 Current accounting period shortened from 31 March 2024 to 31 December 2023
25 Mar 2023 CERTNM Company name changed isdc developments (NO2) LIMITED\certificate issued on 25/03/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-03-24
23 Mar 2023 SH01 Statement of capital following an allotment of shares on 16 March 2023
  • GBP 1.01
14 Mar 2023 CS01 Confirmation statement made on 2 March 2023 with updates
31 Jan 2023 AP01 Appointment of Mr Rafi Wunsh as a director on 23 January 2023
30 Jan 2023 PSC07 Cessation of Infinity Sdc Limited as a person with significant control on 23 January 2023
30 Jan 2023 PSC02 Notification of Azrieli Group Ltd as a person with significant control on 23 January 2023
30 Jan 2023 TM01 Termination of appointment of John Thompson as a director on 23 January 2023
30 Jan 2023 TM01 Termination of appointment of Stuart David Sutton as a director on 23 January 2023
30 Jan 2023 AP01 Appointment of Mr Ariel Milo as a director on 23 January 2023
04 Jul 2022 AA Full accounts made up to 31 March 2021
02 Jun 2022 DISS40 Compulsory strike-off action has been discontinued
31 May 2022 GAZ1 First Gazette notice for compulsory strike-off
17 Mar 2022 CH01 Director's details changed for Mr Stuart David Sutton on 23 February 2022
16 Mar 2022 CS01 Confirmation statement made on 2 March 2022 with no updates
01 Apr 2021 CS01 Confirmation statement made on 2 March 2021 with no updates