GREEN NETWORK UK PLC

Company number 08241751

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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)
01 Aug 2019 AA Full accounts made up to 31 December 2018
31 Jul 2019 AD01 Registered office address changed from 4th Floor Victoria Street London SW1E 5JL England to 100 4th Floor Victoria Street London SW1E 5JL on 31 July 2019
23 Jul 2019 AD01 Registered office address changed from New Kings Court Tollgate Chandler's Ford Eastleigh SO53 3LG to 4th Floor Victoria Street London SW1E 5JL on 23 July 2019
10 Jun 2019 CH01 Director's details changed for Mr David Spencer Tuomey on 3 June 2019
10 Jun 2019 TM01 Termination of appointment of Jamie Nicholas Bradshaw as a director on 3 June 2019
08 Oct 2018 CS01 Confirmation statement made on 5 October 2018 with no updates
07 Aug 2018 RP04AP01 Second filing for the appointment of Sabrina Corbo as a director
29 Jun 2018 AA Full accounts made up to 31 December 2017
13 Oct 2017 PSC01 Notification of Sabrina Corbo as a person with significant control on 13 October 2017
13 Oct 2017 PSC09 Withdrawal of a person with significant control statement on 13 October 2017
13 Oct 2017 CS01 Confirmation statement made on 5 October 2017 with updates
18 Jul 2017 SH01 Statement of capital following an allotment of shares on 15 June 2017
  • EUR 5,097,024
10 Jul 2017 AA Full accounts made up to 31 December 2016
11 Nov 2016 CS01 Confirmation statement made on 5 October 2016 with updates
28 Jul 2016 AA Full accounts made up to 31 December 2015
30 Jun 2016 SH01 Statement of capital following an allotment of shares on 1 September 2015
  • EUR 1,097,024
15 Oct 2015 AA Full accounts made up to 31 December 2014
15 Oct 2015 AR01 Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • EUR 100,000
09 Jul 2015 CERTNM Company name changed green network trading uk PLC\certificate issued on 09/07/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-07-07
13 Oct 2014 AR01 Annual return made up to 5 October 2014 with full list of shareholders
Statement of capital on 2014-10-13
  • EUR 100,000
23 Sep 2014 AA Full accounts made up to 31 December 2013
16 Sep 2014 TM01 Termination of appointment of Piero Saulli as a director on 2 September 2014
16 Sep 2014 AP01 Appointment of Sabrina Corbo as a director on 2 September 2014
10 Dec 2013 AA01 Current accounting period extended from 31 October 2013 to 31 December 2013
09 Oct 2013 AR01 Annual return made up to 5 October 2013 with full list of shareholders
Statement of capital on 2013-10-09
  • EUR 100,000