GREEN RUNNING LIMITED

Company number 07179872

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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)
02 Jun 2020 MR04 Satisfaction of charge 071798720002 in full
21 Apr 2020 MR01 Registration of charge 071798720002, created on 17 April 2020
15 Apr 2020 CS01 Confirmation statement made on 19 March 2020 with updates
15 Apr 2020 TM01 Termination of appointment of Pierre Marcel Samaties as a director on 27 March 2020
21 Jan 2020 SH01 Statement of capital following an allotment of shares on 13 January 2020
  • GBP 280.278124
21 Jan 2020 AP01 Appointment of Maria Mckavanagh as a director on 13 January 2020
17 Dec 2019 MR04 Satisfaction of charge 071798720001 in full
29 Nov 2019 TM01 Termination of appointment of Sharon Baylay as a director on 5 November 2019
27 Nov 2019 AA Total exemption full accounts made up to 31 March 2019
28 Oct 2019 SH01 Statement of capital following an allotment of shares on 1 October 2019
  • GBP 279.45579
06 Jun 2019 SH01 Statement of capital following an allotment of shares on 13 May 2019
  • GBP 272.013243
15 Apr 2019 SH01 Statement of capital following an allotment of shares on 4 April 2019
  • GBP 271.815859
19 Mar 2019 CS01 Confirmation statement made on 19 March 2019 with no updates
12 Mar 2019 AP01 Appointment of Ms Sharon Baylay as a director on 3 March 2019
05 Mar 2019 CS01 Confirmation statement made on 5 March 2019 with updates
05 Mar 2019 AP01 Appointment of Mr Alexander Wietse Goos as a director on 28 February 2019
28 Feb 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Feb 2019 AP01 Appointment of Mr William Falconer Brocklebank as a director on 14 February 2019
26 Feb 2019 SH01 Statement of capital following an allotment of shares on 12 February 2019
  • GBP 268.714807
20 Feb 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
08 Feb 2019 SH01 Statement of capital following an allotment of shares on 4 February 2019
  • GBP 133.986019
08 Feb 2019 SH01 Statement of capital following an allotment of shares on 1 February 2019
  • GBP 132.353874
08 Sep 2018 AP01 Appointment of Mr Pierre Marcel Samaties as a director on 26 July 2018
22 Aug 2018 SH01 Statement of capital following an allotment of shares on 9 August 2018
  • GBP 123.958044
09 Jul 2018 AA Total exemption full accounts made up to 31 March 2018