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GREEN RUNNING LIMITED

Company number 07179872

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Company Results (links open in a new window)
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)
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
17 Apr 2018 SH01 Statement of capital following an allotment of shares on 26 March 2018
  • GBP 119.845844
03 Apr 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Mar 2018 CH01 Director's details changed for Mr Francis Leon Griffiths on 13 March 2018
13 Mar 2018 CH01 Director's details changed for Mr Francis Leon Griffiths on 13 March 2018
13 Mar 2018 CH01 Director's details changed for Mr Peter Davies on 13 March 2018
13 Mar 2018 CH01 Director's details changed for Mr Jonathan James O'grady Cameron on 13 March 2018
12 Mar 2018 CS01 Confirmation statement made on 5 March 2018 with updates
07 Mar 2018 AP01 Appointment of Mr Francis Leon Griffiths as a director on 5 March 2018
23 Jan 2018 TM01 Termination of appointment of Claire Miles as a director on 23 January 2018
18 Jan 2018 SH01 Statement of capital following an allotment of shares on 18 December 2017
  • GBP 117.17